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Companies/00815136

Bathgate Walker Group Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SW
Mr Stephen Thomas WilliamsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-07-16 · No cessation recorded

Source record 116843765
PE
Peter Tennant EllisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-07-16 · No cessation recorded

Source record 116845534
RW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105759313
Show 1 ceased record
BW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-10

Source record 105759314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AM
Andrea Marie MccoyCurrent director
Appointed 2026-05-19
SB
Stephen BennettCurrent directorCurrent secretary
Appointed 2021-06-30 · 5 yrs · Accountant
+13 others
SS
Susan StephensCurrent director
Appointed 2003-03-01 · 23 yrs · Property Developer
+2 others
PW
Philip WalkerCurrent director
Appointed 1995-02-01 · 31 yrs · Company Director
+5 others
RW
Roderick WalkerCurrent director
Appointed 1991-12-31 · 34 yrs · Chartered Accountant
+20 others
Show 5 historical appointments
GL
Gary LaverickResigned director
Resigned 2015-05-22 · 6 yrs · Director
MP
Mark PriceResigned director
Resigned 2005-06-16 · 8 yrs · Ceo
CD
Cyril DaviesResigned director
Resigned 1991-12-31 · Quarry Engineer
RW
Roderick WalkerResigned secretary
Resigned 1991-12-31 · 15 yrs
BW
Barbara WalkerResigned director
Resigned 1991-12-31 · 33 yrs · Married Woman

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active