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Companies/00352437

Walter Lilly & Co. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1939Private 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 · 1 ceased
Wize Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-10-03 · No cessation recorded

Source record 131365073
Show 1 ceased record
Yjl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-03

Source record 120814682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CJ
Christopher JonesCurrent director
Appointed 2024-11-27 · 1 yr · Director
+4 others
DS
Darren SizeCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+14 others
CB
Christopher ButlerCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+1 other
Show 23 historical appointments
JJ
John JoyceResigned director
Resigned 2019-02-26 · 5 yrs · Operations Director
PS
Paul ScottResigned director
Resigned 2016-09-30 · 8 yrs · Engineer
DB
Duncan BeachResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
SF
Shaun FramptonResigned director
Resigned 2014-04-01 · 10 yrs · Company Director
JH
John HowieResigned director
Resigned 2006-03-06 · 7 yrs · Civil Engineer
BM
Brian MayResigned director
Resigned 2005-11-02 · 10 yrs · Civil Engineer
JG
John GaffneyResigned director
Resigned 2004-03-24 · 1 yr · Company Director
PS
Paul SellarsResigned director
Resigned 2003-11-13 · Managing Director
AC
Andrew CrispinResigned director
Resigned 2002-08-01 · 16 yrs · Quantity Surveyor
AP
Andrew PostlethwaiteResigned director
Resigned 2002-08-01 · 23 yrs · Contractor
KL
Keith LambertResigned director
Resigned 2000-06-13 · 1 yr · Managing Director
RF
Roger FeastResigned director
Resigned 2000-04-14 · 3 yrs · Executive
AP
Alan PriceResigned secretary
Resigned 1997-07-21 · 2 yrs
GM
George MillerResigned director
Resigned 1997-04-01 · 3 yrs · Company Director
GC
Graham CorlessResigned director
Resigned 1996-01-01 · 19 yrs · Company Director
GT
George TilbrookResigned director
Resigned 1995-12-31 · 1 yr · Director
RB
Ronald BatesResigned director
Resigned 1993-03-16 · 20 yrs · Company Director
PW
Paul WhiteResigned director
Resigned 1992-03-16 · 14 yrs · Company Director
BC
Brian ChapmanResigned director
Resigned 1992-03-16 · 3 yrs · Company Director
DS
Douglas SmithResigned director
Resigned 1992-03-16 · Company Director
MC
Malcolm CowlingResigned secretary
Resigned 1992-03-16 · 5 yrs
AB
Andrew BlythResigned director
Resigned 1992-03-16 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active