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Companies/03450319

Waldeck Associates Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Morson Holdings LimitedCorporate
Significant influence or control

Notified 2018-11-01 · No cessation recorded

Source record 13208535
Show 3 ceased records
PW
Shares: over 50%, up to 75%

Notified 2016-11-07 · Ceased 2018-11-01

Source record 5715672
AW
Mrs Ann WaldeckIndividual
Shares: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2018-11-01

Source record 9537838
Waldeck Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-07

Source record 5449931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AD
Abigail Sarah DraperCurrent director
Appointed 2025-11-01
+35 others
GM
Gerard MasonCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+80 others
PG
Paul GilmourCurrent secretary
Appointed 2018-11-01 · 7 yrs
+3 others
Show 10 historical appointments
KG
Kevin GortonResigned director
Resigned 2018-11-01 · 3 yrs · Director
PG
Paul GilmourResigned director
Resigned 2018-11-01 · 7 yrs · Financial Director
AW
Ann WaldeckResigned directorResigned secretary
Resigned 2009-04-01 · 3 yrs · Director
MT
Matthew TyersResigned director
Resigned 2007-10-12 · 3 yrs · Civil Engineer
AD
Andrew DentResigned director
Resigned 2007-01-01 · 11 yrs · Consulting Engineer
JB
Jason BosworthResigned director
Resigned 2000-10-23 · Engineer
MO
Martin OsborneResigned director
Resigned 2000-10-23 · 11 yrs · Consultant Engineers
MK
Michael KirkhamResigned director
Resigned 1998-12-01 · 1 yr · Structural Engineer
PW
Paul WaldeckResigned director
Resigned 1997-10-22 · 21 yrs · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active