TOM WALKER AND SONS LIMITED
Company number 01683016 · Monitor this company
2 active / 3 ceased · persons with significant control
The Albex Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-16
- Correspondence address
- C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House Uk
- Registration number
- Sc253524
- Country registered
- Scotland
Hms (485) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-16
- Correspondence address
- C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House Uk
- Registration number
- Sc253524
- Country registered
- Scotland
Mr Peter Thomas Walker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-16
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Group Finance Director, Albex House, C/O Old Run Road, Hunslet, Leeds, LS10 2JH, England
Mrs Pauline Mary Chapman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-16
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Group Finance Director, Albex House, C/O Old Run Road, Hunslet, Leeds, LS10 2JH, England
Mr Michael Eugene Walker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-16
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Group Finance Director, Albex House, C/O Old Run Road, Hunslet, Leeds, LS10 2JH, England