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Companies/00498833

Wallis Laboratory Limited(The)

Manufacture of basic pharmaceutical products · Wrexham

ActiveUnited KingdomIncorporated 1951Private 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
Wallis Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-24 · No cessation recorded

Source record 207043143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JW
Jason WainwrightCurrent secretary
Appointed 2024-07-01 · 2 yrs
+6 others
KD
Kevin DowneyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+6 others
RL
Ravindra LimayeCurrent director
Appointed 2019-02-26 · 7 yrs · Managing Director
+6 others
Show 23 historical appointments
NW
Neil WynneResigned director
Resigned 2014-03-31 · 10 yrs · Director
SG
Sanjeev GulatiResigned director
Resigned 2012-08-01 · 1 yr · Business Executive
MK
Murtaza KhorakiwalaResigned director
Resigned 2010-03-31 · 2 yrs · Director
JH
James HigginsResigned secretary
Resigned 2007-02-14 · 17 yrs · Business Executive
AK
Ashish KakabaliaResigned secretary
Resigned 2004-10-12 · 2 yrs
SS
Sirjiwan SinghResigned director
Resigned 2003-11-28 · 15 yrs · Business Executive
VR
Vaidyanathan RajanResigned director
Resigned 1999-03-01 · 4 yrs · Chartered Accountant
RD
Rashid DhunnaResigned secretary
Resigned 1999-03-01 · 5 yrs
RJ
Rudi JansenResigned director
Resigned 1997-09-17 · 1 yr · Director
RG
Rajiv GandhiResigned director
Resigned 1997-02-24 · 13 yrs · Business Executive
HK
Habil KhorakiwalaResigned director
Resigned 1997-02-24 · 15 yrs · Business Executive
CH
Colin HannahResigned director
Resigned 1994-12-19 · 1 yr · Company Director
DC
Denis CowlardResigned director
Resigned 1994-12-19 · Company Director
GM
George MarshallResigned directorResigned secretary
Resigned 1994-12-19 · 4 yrs · Company Director
JJ
John JermineResigned director
Resigned 1994-07-05 · 2 yrs · Company Director
TW
Timothy WilliamsResigned secretary
Resigned 1994-07-04
JW
Jonathan WilliamsResigned director
Resigned 1994-07-04 · 1 yr · Company Director
AS
Andrew ScullResigned director
Resigned 1992-05-31 · 2 yrs · Lawyer
CB
Christopher BeasleyResigned directorResigned secretary
Resigned 1992-05-31 · 2 yrs · Solicitor
JL
John LawResigned director
Resigned 1992-05-31 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active