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Companies/05382999

Walkergate Pfi Holding Company Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2005Private 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
Semperian Health Projects 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 135046432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NR
Neil RaeCurrent director
Appointed 2021-02-02 · 5 yrs · Company Director
+88 others
AR
Alan RitchieCurrent director
Appointed 2014-08-22 · 12 yrs · Company Director
+93 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2008-06-30 · 18 yrs
+210 others
Show 15 historical appointments
RM
Richard MarshallResigned director
Resigned 2023-01-06 · 2 yrs · Regional Director
RL
Richard LittleResigned director
Resigned 2021-02-02 · 1 yr · Investment Director
DF
Desmond Mark FrenchResigned director
Resigned 2019-11-21 · 1 yr · Company Director
GB
Gary BrownResigned director
Resigned 2019-04-01 · Engineer
LA
Louise AtkinsResigned director
Resigned 2014-11-01 · 3 yrs · Chartered Accountant
AK
Andrew KershawResigned director
Resigned 2014-06-20 · Regional Financial Controller
KM
Kenneth MclellanResigned director
Resigned 2008-06-30 · 10 yrs · Regional Project Director
RM
Russell ManleyResigned director
Resigned 2008-06-30 · 3 yrs · Investment Director
JB
John BarrettResigned director
Resigned 2007-02-01 · 1 yr · Director Of Finance
RC
Roger CoomberResigned director
Resigned 2006-09-29 · Director
DH
David HoneymanResigned director
Resigned 2005-12-01 · Financial Controller
IW
Ian WhitehouseResigned director
Resigned 2005-04-06 · Director
AA
Andrew AndreouResigned director
Resigned 2005-04-06 · 3 yrs · Director
GP
Gloria PopeResigned secretary
Resigned 2005-04-06 · 3 yrs · Secretary
CorpPinsent Masons Director LimitedResigned director
Resigned 2005-03-04

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active