Cross Check

WALTER HOLLAND & SONS LIMITED

Company Number

00271252

Private limited company
Dissolved
OverviewPeopleRelated
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SIMMONDS, Joanne Caroline Kershaw

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
United Kingdom

TOMKINSON, Craig Ashley

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
United Kingdom

BUCKLEY, Michael Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

HALL, Linda Jane

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Longland Lane Whixley York North Yorkshire YO26 8BB

HARRIS, Frances Susan

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

HILL, Robert Christopher

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

LAYCOCK, Pauline

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

QUAYLE, Huan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom

SIMPSON, David Gray

Role
Resigned
Secretary
Occupation
Administator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

BUCKLEY, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN
Country of Residence
England

DAVIES, Gareth Wyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
England

DICKS, John Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Beverley House St Stephens Square Hull North Humberside HU1 3XD

FLETCHER, Martyn Paul

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
United Kingdom

HALL, Linda Jane

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Longland Lane Whixley York North Yorkshire YO26 8BB
Country of Residence
United Kingdom

HARRIS, Frances Susan

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

HENDERSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Country of Residence
England

HILL, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB
Country of Residence
United Kingdom

KERS, Ronald Klaas Otto, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
England

LAYCOCK, Pauline

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

LEADBEATER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
United Kingdom

MORGAN, David Steven

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Country of Residence
Uk

PIKE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
United Kingdom

QUAYLE, Huan

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Country of Residence
United Kingdom

SIMPSON, David Gray

Date of Birth
Role
Resigned
Director
Occupation
Administator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

WILD, Julian Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnsworth House Lenton Lane Nottingham Nottinghamshire NG7 2NS

WILLIAMS, Carol

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2180 Century Way, Thorpe Park Leeds LS15 8ZB United Kingdom
Country of Residence
United Kingdom

Century Way (Number One) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Trinity Park House Trinity Business Park Wakefield West Yorkshire WF2 8EE England