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WALSHAW DRAKE LIMITED

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Company·GB·oo:GB-COH-01542350
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BULMER & LUMB GROUP LIMITEDbeneficial owner 100%→WALSHAW DRAKE LIMITED
  2. 1BULMER & LUMB GROUP LIMITEDbeneficial owner 87.5%→WALSHAW DRAKE LIMITED
  3. 2BULMER & LUMB HOLDINGS LIMITEDbeneficial owner 100%→BULMER & LUMB GROUP LIMITED
  4. 2BULMER & LUMB HOLDINGS LIMITEDbeneficial owner 87.5%→BULMER & LUMB GROUP LIMITED
  5. 3Mr David William Midgleybeneficial owner 100%→BULMER & LUMB HOLDINGS LIMITED
  6. 3Mr David William Midgleybeneficial owner 100%→BULMER & LUMB HOLDINGS LIMITED
  7. 3BULMER & LUMB ESTATES LIMITEDbeneficial owner 100%→BULMER & LUMB HOLDINGS LIMITED
  8. 3Mr David William Midgleybeneficial owner 87.5%→BULMER & LUMB HOLDINGS LIMITED
  9. 3Mr David William Midgleybeneficial owner 87.5%→BULMER & LUMB HOLDINGS LIMITED
  10. 3BULMER & LUMB ESTATES LIMITEDbeneficial owner 87.5%→BULMER & LUMB HOLDINGS LIMITED
  11. 4Mr David William Midgleybeneficial owner 87.5%→BULMER & LUMB ESTATES LIMITED

Company profile· live · Companies House

Company no.
01542350
Status
active
Type
ltd
Incorporated
1981-01-29
Registered office
Royds Hall Lane, Buttershaw, Bradford, West Yorkshire, BD6 2NE
SIC
99999
Officers · 2 active
  • WHITEHEAD, Matthew Ian
    secretary · appt 2009-11-09
  • MIDGLEY, David William
    director · British · appt 2005-01-27
  • EASTON, John Anthony(resigned)
    secretary · British · appt 2002-01-01
  • KAYE, Gordon(resigned)
    secretary · British · appt 1993-06-16
  • TAYLOR, Brian(resigned)
    secretary · British
  • WATERHOUSE, William(resigned)
    secretary · British · appt 2005-11-26
  • ANDERSON, Hugh Moncrieff(resigned)
    director · British · appt 2005-01-27
  • COTRAN, Omeir Michel(resigned)
    director · British
  • KAYE, Gordon(resigned)
    director · British
  • LISTER, David Stuart(resigned)
    director · British · appt 2005-01-27
  • MOUASHER, Nabil(resigned)
    director · Jordanian
  • MOUASHER, Said Issa(resigned)
    director · Jordanian
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£1£1
Shareholder funds£1£1
Current assets£1£1
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.