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Companies/10329976

Walltec Limited

Private Limited Company · Canterbury

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private 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 · 4 ceased
Walltec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-30 · No cessation recorded

Source record 195552535
Show 4 ceased records
RL
Mr Richard Peter Simon LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-07 · Ceased 2024-03-30

Source record 182711270
AG
Mr Adam GriffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-04 · Ceased 2024-03-30

Source record 181422933
JR
Me John Stephen RivettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-01 · Ceased 2020-08-14

Source record 186783130
NH
Ms Natalie HempleIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-15 · Ceased 2017-10-04

Source record 188820990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RL
Richard Peter Simon LeeCurrent director
Appointed 2026-05-07
CorpWalltec Holdings LtdCurrent director
Appointed 2026-01-01
Show 4 historical appointments
RL
Richard Peter Simon LeeResigned director
Resigned 2022-08-15 · 3 yrs · Director
JR
John RivettResigned director
Resigned 2017-08-01 · 2 yrs · Company Director
AG
Adam GriffinResigned director
Resigned 2017-04-20 · 7 yrs · Building Contractor
NH
Natalie HempleResigned director
Resigned 2016-08-15 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active