Walnut Newco Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedJV
Mr Jeroen Van Den BergeIndividual
Shares: over 50%, up to 75%
Notified 2023-04-23 · No cessation recorded
Source record 93603805NS
Mr Neil StephensonIndividual
Voting rights: over 50%, up to 75%
Notified 2023-04-23 · No cessation recorded
Source record 101168436Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-11 · No cessation recorded
Source record 104863653Ldc (Managers) LimitedCorporate
Significant influence or control
Notified 2022-08-11 · No cessation recorded
Source record 104863665Show 2 ceased records
JV
Mr Jeroen Van Den BergeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-11 · Ceased 2023-04-23
Source record 99239231JV
Mr Jeroen Van Den BergeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-04 · Ceased 2022-08-11
Source record 95576423People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
RS
Robert SchofieldResigned director
Resigned 2022-09-11 · 2 yrs · Partner, Ldc
NB
Nicholas BrayshawResigned director
Resigned 2022-08-11 · Director
MN
Matthew NewboldResigned director
Resigned 2022-08-11 · Company Director
NS
Neil StephensonResigned director
Resigned 2022-08-11 · 4 yrs · Director
JV
Jeroen Van Den BergeResigned director
Resigned 2022-07-04 · Director
TL
Tim LaceyResigned director
Resigned 2022-07-04 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active