Walbrook Construction Equipment Finance Limited
Renting and leasing of construction and civil engineering machinery and equipment · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWalbrook Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-23 · No cessation recorded
Source record 151922486Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-23
Source record 152906897Marubeni CorporationCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-24
Source record 152979466People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalNS
Neil SawbridgeCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 21 historical appointments
AB
Andrew BallResigned director
Resigned 2022-05-13 · 4 yrs · Director
DW
David WilliamsResigned director
Resigned 2021-10-18 · 4 yrs · Director
RK
Ryosuke KatoResigned director
Resigned 2020-06-09 · 2 yrs · Director
BW
Brendan WalshResigned director
Resigned 2020-06-09 · 1 yr · Director
HK
Hiroyasu KondoResigned director
Resigned 2019-09-20 · 2 yrs · Director
SW
Susumu WakamoriResigned director
Resigned 2017-08-24 · 2 yrs · Director
YN
Yusaku NemotoResigned director
Resigned 2017-08-24 · 2 yrs · Director
CP
Christopher PowerResigned director
Resigned 2016-10-14 · 7 yrs · Director
PB
Peter BulkeleyResigned secretary
Resigned 2016-10-14 · 8 yrs
MW
Michael WilliamsResigned director
Resigned 2016-01-15 · 5 yrs · Director
JI
Jiro ItaiResigned director
Resigned 2014-12-11 · 2 yrs · Office Worker
BG
Brian GrahamResigned director
Resigned 2014-12-11 · 7 yrs · Finance Director
KK
Kazuhiro KondoResigned director
Resigned 2014-12-11 · 2 yrs · Chairman & Ceo
JR
Jervis RhodesResigned director
Resigned 2014-12-01 · 1 yr · Banker
FY
Frederick YueResigned director
Resigned 2014-12-01 · 5 yrs · Director
JC
Joseph CrowleyResigned secretary
Resigned 2014-12-01 · 1 yr
HP
Humphrey PercyResigned director
Resigned 2014-12-01 · 1 yr · Director
CorpTravers Smith LimitedResigned director
Resigned 2014-05-01
Resigned 2014-05-01
IS
Ihor ShershunovychResigned director
Resigned 2014-05-01 · Paralegal
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active