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WALKER PRECISION ENGINEERING LIMITED
Person with Significant Control

WALKER PRECISION ENGINEERING LIMITED: Person with Significant Control

    • Overview

    Company NameWALKER PRECISION ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC068820
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WALKER PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Precision Holdings Limited
    Fullarton Drive
    Glasgow East Investment Park
    G32 8FA Glasgow
    4
    Scotland
    		Jan 17, 2018
    Fullarton Drive
    Glasgow East Investment Park
    G32 8FA Glasgow
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Companies House, Scotland
    Registration NumberSc582783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 21, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Seymour Walker
    Fullarton Drive
    Glasgow East Investment Park
    G32 8FA Glasgow
    4
    		Apr 06, 2016
    Fullarton Drive
    Glasgow East Investment Park
    G32 8FA Glasgow
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark John Walker
    Fullarton Drive
    Glasgow East Investment Park
    G32 8FA Glasgow
    4
    		Apr 06, 2016
    Fullarton Drive
    Glasgow East Investment Park
    G32 8FA Glasgow
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0