Company information:
Walker Limited (No: 02987272)
Address: MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES
Status: Active
Incorporated: 11-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: BEN CLISSETT ( DOB: Sep-1984 From: Mar-2023 )
Current Director: CAROL AVRIL JONES ( DOB: Apr-1957 From: Jan-2017 )
Resigned Director: KENNETH DALE ALLEN ( DOB: Apr-1939 From: Apr-1995 To: Jun-1997 )
Resigned Director: GEORGINA LOUISE BIGGS ( DOB: Mar-1967 From: Jun-2016 To: Jun-2018 )
Resigned Director: THEODORE VALERE BONNEU ( DOB: Apr-1943 From: Jan-2007 To: Oct-2013 )
Resigned Director: HARRY WAYNE BUNCH ( From: Mar-2000 To: Nov-2002 )
Resigned Director: JAMES NEELY CAUBLE ( DOB: Jan-1952 From: Nov-1994 To: Apr-1995 )
Resigned Director: TIMOTHY RICHARD DONOVAN ( DOB: Oct-1955 From: Oct-2000 To: Feb-2007 )
Resigned Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Jan-2007 To: Mar-2010 )
Resigned Director: STEVEN KENNETH EVANS ( DOB: Feb-1963 From: Jun-2018 To: Dec-2019 )
Resigned Director: MARK PAUL FISSORA ( From: Oct-2000 To: Jul-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: Nov-1994 To: Dec-1995 )
Resigned Director: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: May-1997 To: Jun-2002 )
Resigned Director: JAMES WARREN KUJAWSKI ( From: Oct-2013 To: Jun-2016 )
Resigned Director: EDGAR JAMES MILAN ( DOB: Nov-1934 From: Dec-1995 To: Mar-1997 )
Resigned Director: JAMES MORRISON SUNNEY ( From: Jun-2002 To: Sep-2006 )
Resigned Director: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Jun-2002 To: Jan-2017 )
Resigned Director: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955 From: May-1997 To: Mar-2000 )
Resigned Secretary: KENNETH DALE ALLEN ( DOB: Apr-1939 From: Dec-1995 To: Jun-1997 )
Resigned Secretary: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: Jun-1997 To: Jun-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Jun-2002 To: Jul-2015 )
Resigned Secretary: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955 From: Jun-1997 To: Mar-2000 )
Persons of Significant Control:
Tenneco Inc., 500 North Field Drive, Lake Forest, Illinois, 60045, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)