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Companies/01901361

Keith Walton Construction Company Limited

Other specialised construction activities n.e.c. · Nelson

ActiveUnited KingdomIncorporated 1985Private 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
KW
Mr Keith WaltonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 226911595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
HA
Heather Atkin WatsonCurrent director
Appointed 2025-08-06 · 1 yr · Operations Director
+1 other
SW
Steven WatsonCurrent director
Appointed 2025-08-06 · 1 yr · Commercial Director
+1 other
WK
Wayne KellyCurrent director
Appointed 2025-08-06 · 1 yr · Contracts Director
+1 other
HA
Heather Atkin WatsonCurrent secretary
Appointed 2022-04-13 · 4 yrs
HC
Harry ClaytonCurrent director
Appointed 2012-08-29 · 14 yrs · Managing Director
+3 others
KW
Keith WaltonCurrent director
Appointed 1991-07-05 · 35 yrs · Director
+11 others
Show 6 historical appointments
CF
Claire FergusonResigned secretary
Resigned 2010-09-06
JF
Janet FergusonResigned director
Resigned 1999-10-12 · 1 yr · Director
DF
David FergusonResigned director
Resigned 1995-12-18 · 16 yrs · Managing Director
PP
Peter ParmleyResigned secretary
Resigned 1994-08-01 · 16 yrs
SW
Susan WaltonResigned directorResigned secretary
Resigned 1991-07-05 · 3 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active