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WALKER & DRAKE LIMITED

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Company·GB·oo:GB-COH-12119770
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard John Grantbeneficial owner 50%→WALKER & DRAKE LIMITED
  2. 1W&D GROUP LIMITEDbeneficial owner 100%→WALKER & DRAKE LIMITED
  3. 1Mr Alan David Taylorbeneficial owner 50%→WALKER & DRAKE LIMITED
  4. 1Mr Tim Fairfax Matthewsbeneficial owner 50%→WALKER & DRAKE LIMITED
  5. 2CHARLIE GREENWOOD LIMITEDbeneficial owner 100%→W&D GROUP LIMITED
  6. 3Mr Mark Greenwood Robinsonbeneficial owner 100%→CHARLIE GREENWOOD LIMITED

COMPANY PROFILE · live · Companies House

Company no.
12119770
Status
active
Type
ltd
Incorporated
2019-07-24
Registered office
Unit 15 Darton Business Park, Darton, Barnsley, S75 5QX, England
SIC
47760
Officers · 2 active
  • REED, Heather Ann
    director · British · appt 2025-11-17
  • ROBINSON, Edward David
    director · British · appt 2024-10-28
  • GRANT, Richard John(resigned)
    director · New Zealander · appt 2020-04-06
  • MATTHEWS, Tim Fairfax(resigned)
    director · British · appt 2020-04-06
  • TAYLOR, Alan David(resigned)
    director · British · appt 2019-07-24
Beneficial owners · PSC · 1 current
  • ■
    W&D Group Limited
    corporate PSC · England · since 2024-10-28
    75–100% shares
  • ●
    Mr Tim Fairfax Matthews
    individual PSC · England · ceased 2024-10-28
    25–50% shares
  • ●
    Mr Richard John Grant
    individual PSC · England · ceased 2024-10-28
    25–50% shares
  • ●
    Mr Alan David Taylor
    individual PSC · England · ceased 2024-10-28
    25–50% shares

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