AEBP WALLING LIMITED

AEBP WALLING LIMITED is a Ltd currently active, incorporated on 1985-04-04. There are 1 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 2 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

DRAY, Simon John· Director
Appointed 2026-06-12
ASHTON, Helen Louise· Director
Resigned 2026-06-12
WATERTON-ZHOU, Kemi· Secretary
Resigned 2019-08-13
LEE, Sarah· Director
Resigned 2019-05-07

DRAY, Simon John

Director

Active

Appointed: 2026-06-12
Nationality: British
Residence: United Kingdom
Born: 02/1969

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HILDITCH, Ian Thomas

Secretary

Resigned

Appointed: —
Resigned: 1993-09-23
Nationality: British

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HOLDCROFT, Laurence Nigel

Secretary

Resigned

Appointed: 2009-04-07
Resigned: 2009-07-06
Nationality: British

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JOWETT, Jonathan David

Secretary

Resigned

Appointed: 1997-01-28
Resigned: 1999-03-01
Nationality: British

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KINGDON, Patricia Ann

Secretary

Resigned

Appointed: 2003-08-29
Resigned: 2006-09-15
Nationality: British

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NUNN, Carol Jayne

Secretary

Resigned

Appointed: 2006-09-15
Resigned: 2009-04-07
Nationality: British

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ROSE, Ian Andrew

Secretary

Resigned

Appointed: 2009-07-06
Resigned: 2010-04-26
Nationality: British

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SOWERBY, David Richard

Secretary

Resigned

Appointed: 1999-03-01
Resigned: 2003-08-29
Nationality: British

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SOWERBY, David Richard

Secretary

Resigned

Appointed: 1993-09-23
Resigned: 1997-01-28
Nationality: British

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WATERTON-ZHOU, Kemi

Secretary

Resigned

Appointed: 2018-05-31
Resigned: 2019-08-13

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DORANDA LIMITED

Corporate Secretary

Resigned

Appointed: 2010-04-14
Resigned: 2018-05-31

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ASHTON, Helen Louise

Director

Resigned

Appointed: 2019-05-07
Resigned: 2026-06-12
Nationality: British
Residence: England
Born: 06/1962

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BAILIE, William Henry Mccracken

Director

Resigned

Appointed: 2002-07-20
Resigned: 2003-08-29
Nationality: British
Born: 08/1942

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BAMFORD, Michael

Director

Resigned

Appointed: 1994-10-18
Resigned: 1999-02-07
Nationality: British
Born: 12/1946

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BOYNTON, Kirstan Sarah

Director

Resigned

Appointed: 2016-10-01
Resigned: 2018-09-14
Nationality: British
Residence: United Kingdom
Born: 03/1979

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COOKMAN, Richard James

Director

Resigned

Appointed: 2010-03-16
Resigned: 2012-04-03
Nationality: British
Residence: England
Born: 06/1977

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DEANE, Denis

Director

Resigned

Appointed: —
Resigned: 1993-09-23
Nationality: British
Born: 12/1927

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DEANE, Robert Harold

Director

Resigned

Appointed: —
Resigned: 1998-07-24
Nationality: British
Born: 11/1953

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DOUGLAS, John David

Director

Resigned

Appointed: 2012-04-03
Resigned: 2016-10-01
Nationality: British
Residence: Scotland
Born: 07/1957

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FAHEY, David Anthony

Director

Resigned

Appointed: —
Resigned: 1992-11-26
Nationality: British
Residence: United Kingdom
Born: 02/1958

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HILDITCH, Ian Thomas

Director

Resigned

Appointed: 1993-05-20
Resigned: 1998-09-30
Nationality: British
Born: 04/1941

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HODGE, Ian Stuart, Dr

Director

Resigned

Appointed: 1998-09-01
Resigned: 2000-10-13
Nationality: British
Born: 08/1956

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KAY, Jean Ann

Director

Resigned

Appointed: —
Resigned: 1993-09-23
Nationality: British
Born: 02/1942

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KIRK, Mervyn

Director

Resigned

Appointed: 1998-06-15
Resigned: 2002-01-02
Nationality: British
Residence: England
Born: 05/1958

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LEE, Sarah

Director

Resigned

Appointed: 2018-09-14
Resigned: 2019-05-07
Nationality: British
Residence: United Kingdom
Born: 09/1979

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LITTLEWOOD, Robert William

Director

Resigned

Appointed: 1995-01-27
Resigned: 2002-01-02
Nationality: British
Born: 12/1953

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MAGSON, Andrew

Director

Resigned

Appointed: 2006-10-02
Resigned: 2006-10-02
Nationality: British
Born: 09/1966

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MAGSON, Andrew

Director

Resigned

Appointed: 2006-10-02
Resigned: 2010-03-17
Nationality: British
Residence: United Kingdom
Born: 09/1966

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MCCALL, John Stewart

Director

Resigned

Appointed: 1994-09-05
Resigned: 2002-01-02
Nationality: British
Residence: United Kingdom
Born: 09/1945

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O'BRIEN, Peter Thomond

Director

Resigned

Appointed: 1998-11-16
Resigned: 2002-01-02
Nationality: English,Irish
Residence: England
Born: 03/1961

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RAGDALE, Geoffrey

Director

Resigned

Appointed: —
Resigned: 1998-12-31
Nationality: British
Born: 12/1947

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REID, Michael Alexander Walker

Director

Resigned

Appointed: 1993-09-23
Resigned: 1999-06-30
Nationality: British
Born: 04/1935

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SOWERBY, David Richard

Director

Resigned

Appointed: 1993-09-23
Resigned: 2006-10-20
Nationality: British
Born: 02/1945

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STEELE, Malcolm Stuart

Director

Resigned

Appointed: 1993-02-18
Resigned: 1997-12-31
Nationality: British
Born: 07/1939

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WALDEN, William Keith

Director

Resigned

Appointed: 1994-09-05
Resigned: 2002-07-20
Nationality: British
Residence: United Kingdom
Born: 07/1940

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WALKER, Alastair James

Director

Resigned

Appointed: 1998-09-01
Resigned: 2002-01-02
Nationality: British
Born: 05/1966

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WEATHERILL, Kenneth William

Director

Resigned

Appointed: —
Resigned: 1997-12-31
Nationality: British
Born: 04/1944

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WOOD, Martin Paul

Director

Resigned

Appointed: 1997-06-02
Resigned: 2000-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1953

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