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Companies/01683016

Tom Walker And Sons Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1982Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-16 · No cessation recorded

Source record 106200869
Show 3 ceased records
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 110104505
PC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 110104507
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 110104513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
HM
Henry McgarvieCurrent secretary
Appointed 2023-09-06 · 3 yrs
+3 others
JD
John DalglishCurrent director
Appointed 2020-10-16 · 5 yrs · Company Director
+18 others
AD
Andrew DalglishCurrent director
Appointed 2020-10-16 · 5 yrs · Company Director
+5 others
Show 7 historical appointments
MW
Michael WalkerResigned director
Resigned 1992-04-03 · 28 yrs · Company Director
PC
Pauline ChapmanResigned directorResigned secretary
Resigned 1992-04-03 · 28 yrs · Company Secretary & Director
PW
Peter WalkerResigned director
Resigned 1992-04-03 · 28 yrs · Company Director
TW
Thomas WalkerResigned director
Resigned 1992-02-18 · 6 yrs · Company Director
JW
Joan WalkerResigned directorResigned secretary
Resigned 1992-02-18 · 2 yrs · Housewife And Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active