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Companies/01398125

Walon Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1978Private 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
Bca Automotive 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 118016958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
NT
Nicholas TrowellCurrent director
Appointed 2016-08-08 · 10 yrs · Finance Director
+15 others
NG
Nigel GlennCurrent director
Appointed 2015-08-25 · 11 yrs · Managing Director
+8 others
Show 39 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2015-08-25 · 1 yr
AS
Andy SomervilleResigned director
Resigned 2015-08-25 · Chartered Accountant
TL
Timothy LampertResigned director
Resigned 2015-08-25 · 7 yrs · Director
RN
Rupert NicholsResigned secretary
Resigned 2015-01-01
DP
David PickeringResigned director
Resigned 2015-01-01 · Director
DM
David MeirResigned director
Resigned 2015-01-01 · Director
WS
William StobartResigned director
Resigned 2013-06-03 · 2 yrs · Company Director
KM
Kevin McgurlResigned director
Resigned 2012-11-21 · Director
DH
David HarrisResigned directorResigned secretary
Resigned 2010-03-25 · 3 yrs · Chartered Accountant
MH
Mark HindleyResigned director
Resigned 2009-03-26 · 3 yrs · Commercial Director
AY
Albert YettonResigned director
Resigned 2009-03-26 · 3 yrs · Company Director
AP
Avril Palmer BaunackResigned director
Resigned 2007-12-31 · 5 yrs · Chief Executive
PA
Philippa ArmstrongResigned secretary
Resigned 2007-03-31 · 1 yr
GG
Gilles GuinchardResigned director
Resigned 2003-10-29 · 2 yrs · Company Director
TL
Timothy LampertResigned director
Resigned 2003-09-03 · 11 yrs · Accountant
CA
Colin ArmstrongResigned secretary
Resigned 2001-08-01 · 5 yrs
JL
John LightResigned directorResigned secretary
Resigned 2001-07-01 · 11 yrs · Company Director
GB
Gerard BarclayResigned director
Resigned 1999-09-01 · 3 yrs · Director
TB
Timothy BarberResigned director
Resigned 1999-09-01 · 7 yrs · Company Director
MH
Marcus HodgkinsonResigned director
Resigned 1999-01-19 · 1 yr · Director
RA
Roger AndersonResigned director
Resigned 1998-08-01 · 1 yr · Director
RB
Russell BrownResigned director
Resigned 1998-08-01 · 9 yrs · Company Director
CH
Christopher HufflettResigned director
Resigned 1996-10-29 · 2 yrs · Technical Services Director
PN
Philip NuttallResigned directorResigned secretary
Resigned 1996-01-02 · 10 yrs · Company Director
RH
Reginald HeathResigned director
Resigned 1995-05-01 · 1 yr · Company Director
EM
Eduardo MaloneResigned director
Resigned 1995-03-10 · 1 yr · Company Director
IB
Ian BrownResigned directorResigned secretary
Resigned 1993-01-01 · 3 yrs · Director
JT
Jean TranchardResigned director
Resigned 1991-12-31 · Company Director
SO
Sverker OhrnResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
JG
Jean GaumetResigned director
Resigned 1991-12-31 · 1 yr · Company Director
JM
John MerryResigned director
Resigned 1991-12-31 · 16 yrs · Company Director
DB
David BowesResigned director
Resigned 1991-12-31 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active