Walrus Development Company Limited
Glazing · Braintree
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedDB
Mr Darren BirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 213018710TL
Miss Toni LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-30 · No cessation recorded
Source record 216677428Show 2 ceased records
GP
Gary PennIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-30 · Ceased 2020-11-30
Source record 220573689MW
Michael David WraithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-30
Source record 223477030People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalTL
Toni LeeCurrent director
Appointed 2020-07-03 · 6 yrs · Director
DB
Darren BirdCurrent director
Appointed 2020-07-03 · 6 yrs · Director
Show 10 historical appointments
GP
Gary PennResigned director
Resigned 2020-07-03 · Director
DG
Dean GalleyResigned director
Resigned 2007-11-01 · 5 yrs · Double Glazing Installer
MW
Michael WraithResigned director
Resigned 2007-07-12 · 12 yrs · Sales Manager
FW
Resigned 2007-07-12 · 12 yrs
JK
Resigned 1999-09-16 · 7 yrs · Secretary
JJ
Resigned 1992-09-15 · 7 yrs · Company Director
RJ
Russell JaquesResigned director
Resigned 1992-09-15 · 7 yrs · Service Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active