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Companies/00720976

Walstead Roche Limited

Printing n.e.c. · Colchester

ActiveUnited KingdomIncorporated 1962Private 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
Walstead Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107776138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
IS
Ian SoutherlandCurrent director
Appointed 2024-08-05 · 2 yrs · Finance Director
+11 others
DR
Debbie ReadCurrent director
Appointed 2013-11-26 · 12 yrs · Group Commercial Director
+12 others
Show 28 historical appointments
BM
Bruce MurrayResigned director
Resigned 2024-09-03 · 1 yr · Company Director
NJ
Neil JohnsonResigned director
Resigned 2023-06-01 · 1 yr · Director
JR
Julian RothwellResigned director
Resigned 2021-11-18 · 1 yr · Cfo
ZR
Zoe RepmanResigned director
Resigned 2013-11-26 · 5 yrs · Finance Director
RK
Roy KingstonResigned director
Resigned 2013-11-26 · 11 yrs · Chief Operating Officer
ZR
Zoe RepmanResigned secretary
Resigned 2011-04-06 · 8 yrs
RF
Richard FookesResigned director
Resigned 2011-04-06 · 5 yrs · Director
PU
Paul UttingResigned director
Resigned 2011-04-06 · 14 yrs · Director
GR
Giles RichellResigned director
Resigned 2010-06-01 · Company Director
TD
Thomas DickieResigned director
Resigned 2010-06-01 · Company Director
SD
Stephen DowneyResigned director
Resigned 2010-06-01 · Company Director
AB
Angela ButlerResigned director
Resigned 2010-06-01 · Company Director
PM
Patrick MartellResigned director
Resigned 2009-03-10 · 2 yrs · Company Director
MA
Matthew ArmitageResigned director
Resigned 2009-03-10 · 2 yrs · Company Director
SE
Stephen EllisResigned director
Resigned 2008-07-16 · 1 yr · Chartered Accountants
JH
Julian HillResigned director
Resigned 2008-04-28 · Chartered Accountant
AW
Andrew WattsResigned director
Resigned 2005-02-01 · 3 yrs · General Manager Roche
JR
Joanne RhodesResigned director
Resigned 2005-02-01 · 3 yrs · Finance Director
BE
Brian EdwardsResigned director
Resigned 1999-12-09 · 9 yrs · Company Director
CJ
Colin JacksonResigned director
Resigned 1999-08-02 · 3 yrs · Geberal Manager
PG
Paul GrayResigned director
Resigned 1999-08-02 · 8 yrs · Deputy Divisional Managing Dir
DE
David EmenyResigned director
Resigned 1998-09-02 · 7 yrs · Company Director
RV
Richard VarneyResigned director
Resigned 1994-07-01 · 1 yr · Chartered Accountant
PH
Philip HarrisResigned directorResigned secretary
Resigned 1994-07-01 · 5 yrs · Chartered Secretary
RG
Robert Gavron Of HighgateResigned director
Resigned 1991-10-10 · 2 yrs · Company Director
KL
Kenneth LaddResigned director
Resigned 1991-10-10 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active