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Walbrook Construction Equipment Finance Limited

09019700

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 CHURCHILL PLACE, LONDON, E14 5HJ
Incorporated 01/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr David Gareth Williams

director · Since 18/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Andrew Simon Ball

director · Since 13/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Simon Gibbons

director · Since 01/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Neil Sawbridge

secretary · Since 01/05/2025

Persons with Significant Control

Walbrook Asset Finance Limited

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

20, Churchill Place, London, E14 5HJ

Reg: 11792589 · Uk Companies House · Private Limited Company

Notified 23/06/2023

Former PSCs

Bank Of London And The Middle East Plc

Ceased 23/06/2023

Marubeni Corporation

Ceased 24/06/2022