WALTON DEVELOPMENT AND CONSTRUCTION LIMITED

Company number 04102917

1 active person with significant control / 0 active statements

Walton Holdings (Sw) Limited (Active)

• Correspondence address: 66 Faraday Mill Business Park, Cattewater Road, Plymouth, England, PL4 0ST
• Notified on: 3 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13165563
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David William John Freshwater (Ceased)

• Correspondence address: 24a, Estover Close, Forresters Business Park, Plymouth, Devon, England, PL6 7PL
• Notified on: 1 June 2016
• Ceased on: 3 February 2021
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Simon Roy Richards (Ceased)

• Correspondence address: 24a, Estover Close, Forresters Business Park, Plymouth, Devon, England, PL6 7PL
• Notified on: 1 June 2016
• Ceased on: 3 February 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Raymond Westlake (Ceased)

• Correspondence address: 24a, Estover Close, Forresters Business Park, Plymouth, Devon, England, PL6 7PL
• Notified on: 1 June 2016
• Ceased on: 31 January 2017
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control