Walraven Ltd
Private Limited Company · Banbury
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRV
Mr Roeland Pieter Lourens Van WalravenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-01 · No cessation recorded
Source record 109731309Show 1 ceased record
J. Van Walraven Holding B.V.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-01
Source record 107267835People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalPH
Phillip HandleyCurrent director
Appointed 2025-01-01 · 1 yr · Country Manager
Show 14 historical appointments
TW
Tracey WilliamsResigned director
Resigned 2018-09-10 · 6 yrs · General Manager
NL
Nicola LukerResigned director
Resigned 2008-07-31 · 4 yrs · Pipe Fixings
OJ
Onno JolResigned director
Resigned 2007-02-06 · 1 yr · Manager
CorpJ Van Walraven Holding BVResigned director
Resigned 2001-05-23 · 17 yrs
JV
Jan Van WalravenResigned director
Resigned 1998-11-13 · 2 yrs · Managing Director
AK
Adriaan KamerResigned director
Resigned 1998-11-13 · 2 yrs · Managing Director
BB
Brian BoxerResigned secretary
Resigned 1998-10-12 · 14 yrs
MM
Resigned 1998-08-28
CN
Christopher NuttResigned director
Resigned 1990-12-31 · 7 yrs · Company Director
DL
David LeafeResigned secretary
Resigned 1990-12-31 · 7 yrs
CorpAmbato 1983 Pty LtdResigned director
Resigned 1990-11-29 · 7 yrs · Trustee Management Company
EN
Elizabeth NuttResigned director
Resigned 1990-11-29 · 7 yrs · Administrator
MM
Margaret McfallResigned director
Resigned 1990-11-29 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active