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Companies/02309687

The Charles Walker Group Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113247610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SB
Susan Liebe BartlettCurrent director
Appointed 2025-09-01 · 1 yr · Head Of Finance
+5 others
SB
Susan BartlettCurrent secretary
Appointed 2024-09-25 · 2 yrs
+5 others
JP
Jason PeelCurrent director
Appointed 2022-08-24 · 4 yrs · Managing Director
+6 others
Show 23 historical appointments
MV
Mark VismanResigned secretary
Resigned 2022-08-24 · 2 yrs
MV
Mark VismanResigned director
Resigned 2022-08-24 · 3 yrs · Head Of Finance
ML
Michael LeiterholtResigned director
Resigned 2021-10-07 · Industrial Engineer
UP
Ugo PassadoreResigned director
Resigned 2020-09-01 · 1 yr · Director
AH
Amanda HolteyResigned director
Resigned 2020-09-01 · 1 yr · Head Of Finance
AH
Amanda HolteyResigned secretary
Resigned 2020-07-09 · 2 yrs
MV
Mark VismanResigned secretary
Resigned 2018-07-26 · 1 yr
JD
Jill Duncan LeeResigned secretary
Resigned 2014-12-12 · 3 yrs
SM
Stewart MurdochResigned director
Resigned 2014-05-29 · 6 yrs · Company Director
MS
Mark SimpsonResigned secretary
Resigned 2009-09-02 · 4 yrs · Finance Director
DH
David HighamResigned director
Resigned 2007-02-07 · 2 yrs · Director
SW
Steven WikeResigned director
Resigned 2004-12-01 · 2 yrs · General Manager
RS
Richard SmithResigned directorResigned secretary
Resigned 2004-02-02 · 10 yrs · Director
AJ
Alain JourdanResigned directorResigned secretary
Resigned 2003-05-20 · Company Director
DB
David BelfordResigned directorResigned secretary
Resigned 1999-01-20 · 4 yrs · Director
HW
Howard WilcockResigned director
Resigned 1997-12-01 · 3 yrs · Director
MW
Mark WilcockResigned director
Resigned 1992-05-10 · 12 yrs · Director
JH
John HopeResigned director
Resigned 1992-05-10 · 5 yrs · Reed Manufacturer
GH
Graham HopeResigned directorResigned secretary
Resigned 1992-05-10 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active