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Companies/06941642

Walstead Iberia Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-22 · No cessation recorded

Source record 109296202
Show 1 ceased record
Walstead Finance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2022-04-22

Source record 110723005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
IS
Ian SoutherlandCurrent director
Appointed 2026-07-20
+11 others
MS
Mark ScanlonCurrent director
Appointed 2016-06-22 · 10 yrs · Director
+21 others
DR
Debbie ReadCurrent director
Appointed 2016-06-22 · 10 yrs · Commercial Director
+12 others
Show 7 historical appointments
JR
Julian RothwellResigned director
Resigned 2017-07-17 · 5 yrs · Chartered Accountant
ZR
Zoe RepmanResigned director
Resigned 2016-06-22 · 3 yrs · Director
RK
Roy KingstonResigned director
Resigned 2016-06-22 · 9 yrs · Director
PU
Paul UttingResigned director
Resigned 2015-05-07 · 10 yrs · Director
MS
Mark ScanlonResigned director
Resigned 2009-06-23 · 6 yrs · Director
RF
Richard FookesResigned director
Resigned 2009-06-23 · 6 yrs · Director
SH
Stephen HargraveResigned director
Resigned 2009-06-23 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active