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Companies/08335701

Walrus Real Estates Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
SD
Mrs Sarah Lois DeanIndividual
Trust-related control: Significant influence or control

Notified 2021-12-13 · No cessation recorded

Source record 128925098
SM
Stephen Douglas John MarshallIndividual
Trust-related control: Significant influence or control

Notified 2019-03-14 · No cessation recorded

Source record 133621940
PD
Mr Peter Donald DeanIndividual
Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 125376351
Show 3 ceased records
SD
Susan Jane DeanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-14 · Ceased 2021-12-13

Source record 133617974
Noble Foods Group Guernsey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-12

Source record 124604082
MK
Mr Michael Richard John KentIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-14

Source record 132958546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
WC
William CadburyCurrent secretary
Appointed 2024-06-10 · 2 yrs
+4 others
WC
William CadburyCurrent director
Appointed 2024-06-10 · 2 yrs · Company Director
+14 others
DE
Duncan EverettCurrent director
Appointed 2020-09-15 · 6 yrs · Ceo
+14 others
Show 11 historical appointments
AB
Alan BerginResigned secretaryResigned director
Resigned 2021-06-24 · 2 yrs
JP
John PateyResigned director
Resigned 2019-03-28 · 2 yrs · Company Director
JP
John PateyResigned secretary
Resigned 2017-09-13 · 3 yrs
JG
John GildersleeveResigned director
Resigned 2017-09-13 · 1 yr · Company Director
DB
Dale BurnettResigned director
Resigned 2016-07-06 · 4 yrs · Director
JR
Jamie RobertsResigned director
Resigned 2014-09-22 · 2 yrs · Group Finance Director
AC
Andrew CracknellResigned director
Resigned 2014-01-14 · 1 yr · Director
SL
Stuart LoweResigned secretary
Resigned 2012-12-18 · 1 yr
PT
Peter ThorntonResigned director
Resigned 2012-12-18 · 1 yr · Director
SL
Stuart LoweResigned director
Resigned 2012-12-18 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active