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Companies/01971125

Wallenius (UK) Limited

Private Limited Company

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
Wallfast AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105817677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CT
Carl TallingCurrent director
Appointed 2023-08-21 · 3 yrs · Property Market Manager
CK
Charlotte KlebergCurrent director
Appointed 2023-08-21 · 3 yrs · Company Director
MB
Michael BennettCurrent secretary
Appointed 2006-09-08 · 20 yrs
+14 others
ME
Mikael EskilsCurrent director
Appointed 2005-09-13 · 21 yrs · Finance Director
+2 others
Show 13 historical appointments
CT
Carl TallingResigned director
Resigned 2023-08-21 · Property Market Manager
LW
Lars WallinResigned directorResigned secretary
Resigned 2006-09-08 · 16 yrs · Company Director
AK
Anders KlebergResigned secretary
Resigned 1993-09-27 · 5 yrs
KK
Klas KlebergResigned director
Resigned 1993-09-09 · 12 yrs · Lawyer Senior Partner
UM
Ulf MarklundResigned director
Resigned 1993-09-09 · 7 yrs · Company Director
MW
Resigned 1993-09-09 · 29 yrs · Director
LH
Lennart HagelResigned director
Resigned 1993-09-09 · 29 yrs · Director
MB
Michael BennettResigned secretary
Resigned 1992-07-21 · 1 yr
GL
Goran Linde BladResigned director
Resigned 1992-01-11 · 1 yr · Director
KR
Keith RochfordResigned secretary
Resigned 1992-01-11
FF
Ferdinand FischerResigned director
Resigned 1992-01-11 · 1 yr · Director
TK
Ted KalborgResigned director
Resigned 1992-01-11 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active