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Companies/10220888

Walker Guidance Systems Limited

Machining · Basildon

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-08 · No cessation recorded

Source record 123496392
Show 3 ceased records
Bgf Gp LimitedLegal Person
Significant influence or control

Notified 2017-12-21 · Ceased 2018-01-17

Source record 134738249
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-08 · Ceased 2016-06-08

Source record 130801115
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-08 · Ceased 2016-06-08

Source record 130801129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GA
George AdamsCurrent director
Appointed 2025-02-05 · 1 yr · Chief Executive
+3 others
KH
Kevin HarvieCurrent secretaryCurrent director
Appointed 2024-09-26 · 2 yrs
+6 others
GW
Gary WalkerCurrent director
Appointed 2016-06-08 · 10 yrs · Managing Director
+6 others
Show 5 historical appointments
PC
Paul CarnieResigned director
Resigned 2023-09-26 · 1 yr · Finance Director
EL
Euan Bruce LockhartResigned director
Resigned 2023-09-26 · 1 yr · Chief Executive
PC
Paul CarnieResigned secretary
Resigned 2020-05-18 · 4 yrs
MW
Mark WalkerResigned director
Resigned 2016-06-08 · 7 yrs · Managing Director
MW
Mark WalkerResigned secretary
Resigned 2016-06-08 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active