Back to search

Walker Crips Group Limited

01432059

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 Queen Victoria Street, London, EC4V 4BJ
Incorporated 21/06/1979

Previously known as

Walker Crips Group Plc · until 09/03/2026
Walker, Crips, Weddle, Beck Plc · until 16/08/2007
Walker Crips Weddle Beck & Co. Limited · until 28/10/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Hua Min Lim

director · Since 03/03/1993

STOCKBROKER

SINGAPOREAN · SINGAPORE · Age 80

Mr Sean Kin Wai Lam

director · Since 15/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mrs Amanda Read

secretary · Since 01/01/2025

Mr Lim Wen Sheong Linus

director · Since 06/02/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 50

Mr Christian Somerville Dougal

director · Since 09/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Meng Heng Tan

director · Since 27/03/2026

SINGAPOREAN · SINGAPORE · Age 59

Hua Min Lim

director · Since 03/03/1993

Singaporean · Singapore · Age 80

Sean Kin Wai Lam

director · Since 15/06/1999

British · England · Age 57

Amanda Read

secretary · Since 01/01/2025

Lim Wen Sheong Linus

director · Since 06/02/2025

Singaporean · Singapore · Age 50

Meng Heng Tan

director · Since 27/03/2026

Singaporean · Singapore · Age 59

Former

Tarek Jamal Kassem

director · Resigned 01/05/1992

Martin John Butler

director · Resigned 07/01/1993

Jonathan Mark Newsome

secretary · Resigned 01/08/1997

Douglas Morgan

director · Resigned 31/03/1999

Douglas Morgan

secretary · Resigned 31/03/1999

Larry George Byford

director · Resigned 31/03/2000

Raymond Field

director · Resigned 31/07/2001

Stephen Vaughan Simper

director · Resigned 06/04/2004

Nigel John Simmonds

director · Resigned 06/04/2004

Glenn Anderson Cooper

director · Resigned 06/04/2004

Hoon Sun Loh

director · Resigned 18/01/2007

Rodney Arnold Fitzgerald

secretary · Resigned 18/01/2007

Graham Norbert Kennedy

director · Resigned 01/03/2007

William Howard Saunders

director · Resigned 31/12/2008

Michael John Sunderland

director · Resigned 28/02/2011

Stephen John Bailey

director · Resigned 12/04/2012

David John Hall

secretary · Resigned 30/06/2016

David Hetherton

director · Resigned 18/11/2016

Robert Alan Elliott

director · Resigned 01/10/2017

Guy Jonathan Barton Jackson

secretary · Resigned 23/07/2018

Guy Jonathan Barton Jackson

director · Resigned 23/07/2018

Rodney Arnold Fitzgerald

secretary · Resigned 17/01/2019

Mark Justin Wells Rushton

director · Resigned 30/01/2019

Rodney Arnold Fitzgerald

director · Resigned 30/09/2019

Clive Bouch

director · Resigned 27/06/2024

Roderick Goddard

secretary · Resigned 31/12/2024

David Gelber

director · Resigned 28/02/2025

Martin James Wright

director · Resigned 30/04/2025

Sanath Sanjeewa Dandeniya

director · Resigned 14/08/2025

Jo Mark Pole Welman

director · Resigned 28/09/2025

Mark Nelligan

director · Resigned 03/03/2026

Christian Somerville Dougal

director · Resigned 08/06/2026

Persons with Significant Control

Phillipcapital Uk Ltd

75–100% shares
75–100% votes
Appoint directors

128, Queen Victoria Street, London, EC4V 4BJ

Reg: 02863591 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/03/2026

Charges0 outstanding

charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND REPUBLIC OF IRELAND

Created 26/04/1993Registered 28/04/1993

Change History

officer appointedREAD, Amanda
2026-07-30
officer appointedLAM, Sean Kin Wai
2026-07-30
officer appointedLIM, Hua Min
2026-07-30
officer appointedLINUS, Lim Wen Sheong
2026-07-30
officer appointedTAN, Meng Heng
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1128 Queen Victoria Street
2026-07-30

128 QUEEN VICTORIA STREET

post townLondon
2026-07-30

LONDON