PHILIP GEORGE WALTON - NEWCASTLE UPON TYNE

PHILIP GEORGE WALTON - NEWCASTLE UPON TYNE

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Overview

MR PHILIP GEORGE WALTON is a Director from Newcastle Upon Tyne. This person was born in March 1949, which was over 75 years ago. MR PHILIP GEORGE WALTON is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £18,486,918 shareholder value and £3,562,361 cash in recent accounts.
Their most recent appointment, in our records, was to SEA ISLAND DEVELOPMENTS (PONTELAND) LIMITED on 2016-11-01.

Address

West 2, Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SEA ISLAND DEVELOPMENTS (PONTELAND) LIMITED Active Director 2016-11-01 CURRENT £958 cash, £-24,150 equity
SEA ISLAND DEVELOPMENTS LIMITED Active Director 2016-10-14 CURRENT £50,062 cash, £702,595 equity
CHICAGO ACQUISITIONS LIMITED Active Director 2013-04-22 CURRENT £1,616 cash, £4,476 equity
MICHIGAN INVESTMENTS LIMITED Active Director 2012-02-01 CURRENT £273,463 cash, £2,428,403 equity
MCKENZIE REAL ESTATES LIMITED Active Director 2002-09-11 CURRENT £488,556 cash, £1,346,612 equity
THE MCKENZIE CORPORATION LIMITED Active Director 1998-08-19 CURRENT £2,747,706 cash, £13,651,507 equity
MICHIGAN INDUSTRIES LIMITED Active Director CURRENT £377,475 equity
MICHIGAN INDUSTRIES LIMITED Active Secretary RESIGNED £377,475 equity

Companies Controlled

Company Active from Level of control
ATLANTIS MANAGEMENT LLP 2016-04-06 Significant influence or control limited liability partnership
MCKENZIE REAL ESTATES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MICHIGAN INDUSTRIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MICHIGAN INVESTMENTS LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
SEA ISLAND DEVELOPMENTS LIMITED 2016-10-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE MCKENZIE CORPORATION LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control


Related People

Name Occupation Address No of Appointments
MR MARK ADAM WALTON Director 23
MR JOHN SMITHSON YOUNG Director Newcastle Upon Tyne, 29
DIANE WALTON Secretary Newcastle Upon Tyne, 6
MRS LORNA ALEXANDER Company Director Kirknewton 1
MR MICHAEL JOHN CASELY Company Director Newcastle Upon Tyne 1
JEFFREY GRANT Gosforth 2
MR CHRISTOPHER MAUGHAN Company Director Newcastle Upon Tyne 1
MRS DIANE WALTON Company Director Dalton 1
MRS VICTORIA JANE PONTON Company Director Newcastle Upon Tyne, United Kingdom 5
MR EDWARD JAMES WALTON Director Newcastle Upon Tyne, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
MR JOHN WILLIAM BRICE Manager Newcastle Upon Tyne, England 1
DAVID PRATT Newcastle Upon Tyne 5
MR GERARD THOMAS MURRAY Newcastle Upon Tyne, United Kingdom 1
MR IAN GEORGE DUNN Group Accountant Park, Newcastle Upon Tyne 10
MR ANDREW PETER METCALFE Company Director Newcastle Upon Tyne, England 4
MRS CAROL ANN METCALFE Nurse Newcastle Upon Tyne, England 1
DR MARCUS TREVOR RICHARDS Director Newcastle Upon Tyne, England 30
EMMA BANKS Clinical Data Manager Newcastle Upon Tyne 1
MR ROBERT SLAWOMIR KOWALSKI Director Newcastle Upon Tyne, United Kingdom 3
GLYNIS BRUCE Director Newcastle Upon Tyne 1