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Companies/02261988

Walstead Peterborough Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1988Private 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
Walstead Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127068266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
IS
Ian SoutherlandCurrent director
Appointed 2024-08-05 · 2 yrs · Finance Director
+11 others
DR
Debbie ReadCurrent director
Appointed 2013-11-26 · 12 yrs · Group Commercial Director
+12 others
Show 27 historical appointments
BM
Bruce MurrayResigned director
Resigned 2024-09-03 · 1 yr · Company Director
NJ
Neil JohnsonResigned director
Resigned 2023-05-01 · 1 yr · Director
JR
Julian RothwellResigned director
Resigned 2021-11-18 · 1 yr · Cfo
ZR
Zoe RepmanResigned director
Resigned 2013-11-26 · 5 yrs · Finance Director
RK
Roy KingstonResigned director
Resigned 2013-11-26 · 11 yrs · Chief Operating Officer
ZR
Zoe RepmanResigned secretary
Resigned 2011-04-06 · 8 yrs
RF
Richard FookesResigned director
Resigned 2011-04-06 · 5 yrs · Director
PU
Paul UttingResigned director
Resigned 2011-04-06 · 14 yrs · Director
GR
Giles RichellResigned director
Resigned 2010-06-01 · Company Director
SD
Stephen DowneyResigned director
Resigned 2010-06-01 · Company Director
AB
Angela ButlerResigned director
Resigned 2010-06-01 · Company Director
PM
Patrick MartellResigned director
Resigned 2009-03-10 · 2 yrs · Company Director
MA
Matthew ArmitageResigned director
Resigned 2009-03-10 · 2 yrs · Company Director
SE
Stephen EllisResigned director
Resigned 2008-07-16 · 1 yr · Chartered Accountants
JH
Julian HillResigned director
Resigned 2008-04-28 · Chartered Accountant
MT
Michael TameResigned director
Resigned 2008-04-16 · 4 yrs · General Manager
IS
Ian SmithResigned director
Resigned 2006-11-23 · 1 yr · General Manager
JR
Joanne RhodesResigned director
Resigned 2005-02-01 · 3 yrs · Finance Director
DE
David EmenyResigned director
Resigned 1998-09-02 · 7 yrs · Company Director
AR
Annette RemmertResigned director
Resigned 1996-12-01 · 9 yrs · Accountant
PT
Paul TrapmoreResigned director
Resigned 1994-08-23 · 5 yrs · Company Director
PG
Paul GrayResigned director
Resigned 1994-07-01 · 13 yrs · Deputy Divisional Managing Dir
RV
Richard VarneyResigned director
Resigned 1991-12-09 · 1 yr · Chartered Accountant
DM
David MitchellResigned director
Resigned 1991-12-09 · 2 yrs · Company Director
BE
Brian EdwardsResigned director
Resigned 1991-12-09 · 17 yrs · Company Director
KH
Keith HolmesResigned director
Resigned 1991-12-09 · 7 yrs · Company Director
PH
Philip HarrisResigned secretary
Resigned 1991-12-09 · 19 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active