AEBP WALLING LIMITED
01902436 · Active · Ltd · 41 yrs · Kettering
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 12 Oct 2026 (last filed 28 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
12 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AEBP WALLING LIMITED
01902436Active· Ltd· England Wales· 1985-04-04Incorporated 1985-04-04Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- DRAY, Simon John· DirectorAppointed 2026-06-12
- ASHTON, Helen Louise· DirectorResigned 2026-06-12
- WATERTON-ZHOU, Kemi· SecretaryResigned 2019-08-13
- LEE, Sarah· DirectorResigned 2019-05-07
DRAY, Simon John
Director
- Appointed
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HILDITCH, Ian Thomas
Secretary
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- British
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HOLDCROFT, Laurence Nigel
Secretary
- Appointed
- 2009-04-07
- Resigned
- 2009-07-06
- Nationality
- British
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JOWETT, Jonathan David
Secretary
- Appointed
- 1997-01-28
- Resigned
- 1999-03-01
- Nationality
- British
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KINGDON, Patricia Ann
Secretary
- Appointed
- 2003-08-29
- Resigned
- 2006-09-15
- Nationality
- British
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NUNN, Carol Jayne
Secretary
- Appointed
- 2006-09-15
- Resigned
- 2009-04-07
- Nationality
- British
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ROSE, Ian Andrew
Secretary
- Appointed
- 2009-07-06
- Resigned
- 2010-04-26
- Nationality
- British
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SOWERBY, David Richard
Secretary
- Appointed
- 1999-03-01
- Resigned
- 2003-08-29
- Nationality
- British
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SOWERBY, David Richard
Secretary
- Appointed
- 1993-09-23
- Resigned
- 1997-01-28
- Nationality
- British
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WATERTON-ZHOU, Kemi
Secretary
- Appointed
- 2018-05-31
- Resigned
- 2019-08-13
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DORANDA LIMITED
Corporate Secretary
- Appointed
- 2010-04-14
- Resigned
- 2018-05-31
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ASHTON, Helen Louise
Director
- Appointed
- 2019-05-07
- Resigned
- 2026-06-12
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BAILIE, William Henry Mccracken
Director
- Appointed
- 2002-07-20
- Resigned
- 2003-08-29
- Nationality
- British
- Born
- 08/1942
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BAMFORD, Michael
Director
- Appointed
- 1994-10-18
- Resigned
- 1999-02-07
- Nationality
- British
- Born
- 12/1946
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BOYNTON, Kirstan Sarah
Director
- Appointed
- 2016-10-01
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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COOKMAN, Richard James
Director
- Appointed
- 2010-03-16
- Resigned
- 2012-04-03
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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DEANE, Denis
Director
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- British
- Born
- 12/1927
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DEANE, Robert Harold
Director
- Appointed
- —
- Resigned
- 1998-07-24
- Nationality
- British
- Born
- 11/1953
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DOUGLAS, John David
Director
- Appointed
- 2012-04-03
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1957
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FAHEY, David Anthony
Director
- Appointed
- —
- Resigned
- 1992-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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HILDITCH, Ian Thomas
Director
- Appointed
- 1993-05-20
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 04/1941
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HODGE, Ian Stuart, Dr
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-10-13
- Nationality
- British
- Born
- 08/1956
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KAY, Jean Ann
Director
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- British
- Born
- 02/1942
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KIRK, Mervyn
Director
- Appointed
- 1998-06-15
- Resigned
- 2002-01-02
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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LEE, Sarah
Director
- Appointed
- 2018-09-14
- Resigned
- 2019-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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LITTLEWOOD, Robert William
Director
- Appointed
- 1995-01-27
- Resigned
- 2002-01-02
- Nationality
- British
- Born
- 12/1953
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MAGSON, Andrew
Director
- Appointed
- 2006-10-02
- Resigned
- 2006-10-02
- Nationality
- British
- Born
- 09/1966
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MAGSON, Andrew
Director
- Appointed
- 2006-10-02
- Resigned
- 2010-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MCCALL, John Stewart
Director
- 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
- Appointed
- 1998-11-16
- Resigned
- 2002-01-02
- Nationality
- English,Irish
- Residence
- England
- Born
- 03/1961
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RAGDALE, Geoffrey
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 12/1947
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REID, Michael Alexander Walker
Director
- Appointed
- 1993-09-23
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 04/1935
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SOWERBY, David Richard
Director
- Appointed
- 1993-09-23
- Resigned
- 2006-10-20
- Nationality
- British
- Born
- 02/1945
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STEELE, Malcolm Stuart
Director
- Appointed
- 1993-02-18
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 07/1939
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WALDEN, William Keith
Director
- Appointed
- 1994-09-05
- Resigned
- 2002-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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WALKER, Alastair James
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-01-02
- Nationality
- British
- Born
- 05/1966
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WEATHERILL, Kenneth William
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 04/1944
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WOOD, Martin Paul
Director
- Appointed
- 1997-06-02
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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