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Companies/06512295

Wallings Holdings Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-30 · No cessation recorded

Source record 114723729
Show 2 ceased records
CB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-30

Source record 106166363
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-30

Source record 106167090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SR
Susanna RendallCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+12 others
RR
Robert RendallCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+6 others
RE
Robert EnglandCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+3 others
Show 13 historical appointments
IC
Ian CraigResigned director
Resigned 2018-12-13 · 1 yr · Director
BS
Brett SumnerResigned director
Resigned 2017-11-02 · 2 yrs · Group Finance Director
CG
Catherine GrayResigned director
Resigned 2015-10-02 · 2 yrs · Accountant
NT
Nigel TroodResigned director
Resigned 2015-10-02 · 3 yrs · Company Director
VW
Veronica WarnerResigned secretary
Resigned 2015-04-30 · 4 yrs
MM
Michael MuskResigned secretary
Resigned 2013-04-26 · 2 yrs
RT
Rebecca TurnerResigned secretary
Resigned 2010-10-14 · 2 yrs
WF
William FellResigned director
Resigned 2008-04-04 · 12 yrs · Director
CB
Christopher BatchelorResigned director
Resigned 2008-04-04 · 12 yrs · Director
MM
Michael MuskResigned secretaryResigned director
Resigned 2008-04-04 · 2 yrs · Director
Resigned 2008-02-25
DL
David LloydResigned director
Resigned 2008-02-25 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active