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Companies/01053148

S.walsh & Son Limited

Private Limited Company · Nuneaton

ActiveUnited KingdomIncorporated 1972Private 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
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 119273980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JF
Jonathan FisherCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+33 others
JG
Joseph GiffordCurrent director
Appointed 2019-01-03 · 7 yrs · Company Director
+16 others
Show 16 historical appointments
MR
Martin ReidResigned director
Resigned 2026-03-31
RR
Richard RobinsonResigned director
Resigned 2020-09-06 · Operatings Director
RR
Richard RobinsonResigned director
Resigned 2020-09-06 · 1 yr · Operations Director
KK
Kerry KirkResigned director
Resigned 2018-08-17 · 3 yrs · Finance Director
AO
Andrew OlieResigned director
Resigned 2017-12-18 · Company Director
JF
Jonathan FisherResigned director
Resigned 2017-12-18 · 1 yr · Company Director
TW
Timothy WheelerResigned secretary
Resigned 2014-05-16 · 4 yrs
WM
Westley MercerResigned director
Resigned 2014-05-16 · 4 yrs · Director
TW
Timothy WheelerResigned director
Resigned 2014-05-16 · 4 yrs · Director
NW
Nicholas WalshResigned director
Resigned 2006-05-01 · 14 yrs · Director
RW
Richard WalshResigned director
Resigned 2006-05-01 · 16 yrs · Director
SW
Sean WalshResigned director
Resigned 1991-10-03 · 22 yrs · Company Director
BW
Bridget WalshResigned directorResigned secretary
Resigned 1991-10-03 · 22 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active