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Companies/01279150

Walter John Cook And Sons Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1976Private 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 · 1 ceased
Haven Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-18 · No cessation recorded

Source record 200482889
Show 1 ceased record
MW
Mr Mark Robert WilliamsIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-02-18

Source record 197476030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SP
Simon PalethorpeCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+48 others
JS
Jamila SythesCurrent director
Appointed 2025-06-19 · 1 yr · Company Director
+44 others
PF
Paul FlaumCurrent director
Appointed 2022-02-18 · 4 yrs · Company Director
+41 others
Show 8 historical appointments
IM
Iain MacmillanResigned director
Resigned 2022-02-18 · 3 yrs · Company Director
SP
Stephen ParishResigned director
Resigned 2006-02-01 · 17 yrs · Financial Director
AD
Andrew William DowningResigned director
Resigned 2006-02-01 · 16 yrs · Managing Director
MW
Mark WilliamsResigned directorResigned secretary
Resigned 1995-01-05 · 27 yrs · Caravan Park Manager
DW
David WilliamsResigned director
Resigned 1991-12-31 · 2 yrs · Operator
JW
Jennifer WilliamsResigned directorResigned secretary
Resigned 1991-12-31 · 14 yrs · Caravan Park Operator

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active