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Companies/04897320

Walnut Investments Limited

Activities of open-ended investment companies · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-06-27 · No cessation recorded

Source record 237079880
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-10-25 · No cessation recorded

Source record 237079879
Show 7 ceased records
PW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-25

Source record 236067073
PB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-25

Source record 236067140
FB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-22

Source record 236066938
CB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-05-12

Source record 236068516
PL
Mrs Penelope Ann LangIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-05-12

Source record 236068702
MT
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-25

Source record 236067141
ML
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-25

Source record 236066939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
ML
Michelle LeveridgeCurrent director
Appointed 2026-10-13
+4 others
Appointed 2025-12-11
Show 9 historical appointments
MT
Michael TriggResigned director
Resigned 2019-07-03 · 6 yrs · Solicitor
PW
Philip WilsonResigned director
Resigned 2018-07-10 · Director
PB
Paul BrakeResigned secretaryResigned director
Resigned 2006-03-27 · 20 yrs · Director
JV
Jacqueline VaughanResigned secretary
Resigned 2003-09-19 · 2 yrs · Secretary
FB
Francis BrakeResigned director
Resigned 2003-09-19 · 15 yrs · Director
WB
William BrakeResigned director
Resigned 2003-09-19 · 9 yrs · Director
LW
Leo WilsonResigned director
Resigned 2003-09-12 · Trainee Solicitor
CW
Christopher WilkinsonResigned director
Resigned 2003-09-12 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active