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Companies/SC582783

Walker Precision Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Karman Holdings Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-28 · No cessation recorded

Source record 120698537
Show 4 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-21 · Ceased 2026-08-28

Source record 111013483
Bgf Nominees Limited (A/C Bgf Investments Lp)Corporate
Significant influence or control

Notified 2017-12-21 · Ceased 2017-12-21

Source record 118962531
GW
Gary Seymour WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-30 · Ceased 2026-08-28

Source record 111002857
MW
Mark John WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-30 · Ceased 2026-08-28

Source record 111002858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DL
Doug LaurendeauCurrent director
Appointed 2026-08-28
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 2017-11-30 · 8 yrs · Managing Director
+6 others
Show 11 historical appointments
MB
Michael BergerResigned director
Resigned 2024-09-26 · 1 yr · Senior Investment Manager
AR
Amanda RobertsonResigned director
Resigned 2023-11-01 · 1 yr · Commercial Director
PC
Paul CarnieResigned director
Resigned 2023-06-15 · 1 yr · Finance Director
EL
Euan Bruce LockhartResigned director
Resigned 2023-06-15 · 1 yr · Chief Executive
NS
Nicholas SandersResigned director
Resigned 2021-10-01 · 4 yrs · Chairman
GC
Graham ClarkeResigned director
Resigned 2020-12-30 · 3 yrs · Senior Investment Manager
PC
Paul CarnieResigned secretary
Resigned 2020-05-18 · 4 yrs
PG
Patrick GrahamResigned director
Resigned 2017-12-21 · 3 yrs · Senior Investment Manager
CM
Christopher MelroseResigned director
Resigned 2017-12-21 · 4 yrs · Director
JW
Janice WalkerResigned director
Resigned 2017-11-30 · Secretary
MW
Mark WalkerResigned director
Resigned 2017-11-30 · 8 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active