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Companies/06880651

Walsall Holdco Limited

Other letting and operating of own or leased real estate · Tewkesbury

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infracare Wolverhampton And Walsall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-17 · No cessation recorded

Source record 133857557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
JW
James Michael WeaverCurrent director
Appointed 2025-04-04 · 1 yr · Regional Director
+9 others
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
AR
Alan RitchieCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+93 others
PA
Paul AndrewsCurrent director
Appointed 2014-01-24 · 12 yrs · Investment Director
+65 others
NR
Neil RaeCurrent director
Appointed 2012-07-25 · 14 yrs · Director
+88 others
Show 34 historical appointments
GJ
Gareth JonesResigned director
Resigned 2024-10-03 · 1 yr · Healthcare Estates & Facilities Strategi
EP
Eugene PrinslooResigned director
Resigned 2023-12-08 · 1 yr · Development Director
GB
Georgina BrownResigned secretary
Resigned 2021-09-03 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-07-01
GB
Georgina BrownResigned secretary
Resigned 2021-06-16
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
MH
Matthew HartlandResigned director
Resigned 2018-01-01 · 6 yrs · Finance Director
RD
Richard DarchResigned director
Resigned 2017-11-22 · 4 yrs · Company Director
WM
William MorrisResigned director
Resigned 2015-11-25 · Asset Manager
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
MG
Mark GrinonneauResigned director
Resigned 2015-06-18 · 8 yrs · Company Director
RW
Richard WarnerResigned director
Resigned 2015-02-27 · 2 yrs · Director Of Business Development
DH
David HartshorneResigned director
Resigned 2013-10-03 · 1 yr · Chartered Engineer
SB
Simon BarnesResigned director
Resigned 2013-09-23 · 1 yr · Director
CS
Claire SkidmoreResigned director
Resigned 2013-07-26 · 3 yrs · Director
JP
Judith PhillipsResigned secretary
Resigned 2013-06-28 · 2 yrs
BR
Balasingham Ravi KumarResigned director
Resigned 2012-01-01 · 2 yrs · Alternate Director
JR
Julian RainsfordResigned director
Resigned 2011-10-14 · 1 yr · Alternate Director
DJ
David JonesResigned director
Resigned 2011-10-14 · 2 yrs · Director
CN
Claire NortonResigned director
Resigned 2011-05-18 · 1 yr · Director
GM
Gregory MarkhamResigned director
Resigned 2011-05-06 · 1 yr · Alternate Director
SR
Sarah RaperResigned director
Resigned 2010-11-17 · 2 yrs · Director
EP
Emma PearsonResigned director
Resigned 2009-09-24 · 1 yr · Director
NN
Neil NisbetResigned director
Resigned 2009-09-24 · 1 yr · Director
AK
Angus KennedyResigned director
Resigned 2009-09-24 · 1 yr · Alternate Director
PA
Paul AndrewsResigned director
Resigned 2009-04-24 · 2 yrs · Investment Banker
RD
Roger DaviesResigned secretary
Resigned 2009-04-24 · 4 yrs
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2009-04-17
RH
Roger HartResigned director
Resigned 2009-04-17 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active