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Companies/00627697

Norman Walker (Machinery) Limited

Company profile

DissolvedUnited Kingdom
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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
R&G Fluid Power Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 116410881
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-23 · Ceased 2024-10-29

Source record 117711180
JB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-23

Source record 105776436
KB
Mrs Kerrie Lorraine Jayne BiggsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-23

Source record 105776942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JM
John MorrisonCurrent director
Appointed 2025-02-18 · 1 yr · Group General Counsel
+28 others
LO
Lauren OrrCurrent director
Appointed 2025-02-18 · 1 yr · Head Of Tax
+37 others
JM
John MorrisonCurrent secretary
Appointed 2022-04-06 · 4 yrs
+25 others
Show 11 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 2 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-04-06 · Cfo
IH
Ian HarrisonResigned director
Resigned 2021-02-23 · 3 yrs · Company Director
CF
Christopher FordResigned director
Resigned 2021-02-23 · 1 yr · Company Director
MO
Matthew O ConnorResigned director
Resigned 2021-02-23 · 3 yrs · Company Director
RD
Richard DaviesResigned director
Resigned 2021-02-23 · 3 yrs · Company Director
KB
Kerrie BiggsResigned secretary
Resigned 2003-02-20 · 18 yrs
HT
Hilary ThorntonResigned director
Resigned 1991-12-14 · 10 yrs · Company Director
BB
Beatrice BiggsResigned director
Resigned 1991-12-14 · 10 yrs · Company Director
JB
Jonathan BiggsResigned directorResigned secretary
Resigned 1991-12-14 · 29 yrs · Company Director

Board profile

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