WALTON ESTATES LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

WALTON ESTATES LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
WALTON ESTATES LIMITED was incorporated 44 years ago on 04/12/1979 and has the registered number: 01464612. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WALTON ESTATES LIMITED - FELIXSTOWE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SING CHI IP Aug 1953 Chinese Director 2014-01-01 CURRENT
MR SIMON RICHARD MULLETT Secretary 2010-03-01 CURRENT
CLEMENCE CHUN FUN CHENG Dec 1958 British Director 1998-12-14 CURRENT
EDITH SHIH Jan 1952 British Director 1997-10-31 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2004-05-27 CURRENT
MELANIE JANE CHATFIELD Oct 1963 Secretary 2001-10-04 UNTIL 2008-08-11 RESIGNED
MR RICHARD CLIVE PEARSON Jan 1946 New Zealander Director RESIGNED
FRANK WILLIAM ROBINSON Dec 1933 British Director 1991-12-12 UNTIL 1994-06-10 RESIGNED
WILLIAM SHURNIAK Jul 1931 Canadian Director RESIGNED
MR DEREK JAMES HARRINGTON Jul 1934 British Director RESIGNED
CHI HWA (AKA CHEE HWA) TUNG May 1937 British Director RESIGNED
JAMES STEED TSIEN Nov 1950 United States Director 1999-06-01 UNTIL 2014-01-01 RESIGNED
MR FRANK JOHN SIXT Nov 1951 Canadian Director 1998-01-01 UNTIL 2004-05-27 RESIGNED
MR PETER MORTON Feb 1950 British Director 2002-03-11 UNTIL 2004-08-31 RESIGNED
ELAINE ANNE JOYCE SMART May 1966 English Secretary 1992-12-21 UNTIL 1998-06-30 RESIGNED
ANDREW STEPHEN LEESE British Secretary 1998-10-01 UNTIL 2001-10-04 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Secretary 1998-06-30 UNTIL 1998-10-01 RESIGNED
MR THOMAS LEONARD SAVAGE Apr 1933 British Secretary RESIGNED
MAN KI CHEUNG Dec 1965 Secretary 2008-08-12 UNTIL 2010-02-28 RESIGNED
COLIN CRICHTON WEARMOUTH Feb 1946 British Director 1996-09-17 UNTIL 1998-10-31 RESIGNED
SIMON MURRAY Mar 1940 British Director RESIGNED
MR JOHN EDWARD MEREDITH Aug 1938 British Director RESIGNED
NEIL DOUGLAS MCGEE Oct 1951 Australian Director 1995-05-01 UNTIL 1997-10-31 RESIGNED
GEORGE COLIN MAGNUS Oct 1935 British Director RESIGNED
MR FRANCIS CHRISTOPHER LEWIS Feb 1954 British Director 2004-08-31 UNTIL 2009-07-13 RESIGNED
JOHN MICHAEL DAVIS Oct 1939 British Director 1991-12-19 UNTIL 1995-06-08 RESIGNED
MR DAVID LLOYD GLEDHILL Sep 1956 British Director 2009-07-13 UNTIL 2013-06-24 RESIGNED
MR CANNING KIN NING FOK Aug 1951 British Director RESIGNED
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT Oct 1930 British Director RESIGNED
MRS SUSAN MO FONG CHOW Nov 1953 British Director 1994-01-01 UNTIL 2016-08-01 RESIGNED
SIR PAUL BRYAN Aug 1913 British Director 1991-12-12 UNTIL 1994-06-10 RESIGNED
SIMON TIMOTHY BROUGH Jul 1946 British Director RESIGNED
MR PETER JAMES BENNETT Mar 1937 British Director 1991-12-19 UNTIL 1996-09-17 RESIGNED
MR DOUGLAS NEIL BARR May 1944 British Director 1991-12-19 UNTIL 1996-09-17 RESIGNED
MR DOUGLAS NEIL BARR May 1944 British Director 1999-06-01 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Port Of Felixstowe Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MTS (HOLDINGS) LIMITED FELIXSTOWE Active GROUP 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
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