Walkers Chocolates Limited
Company 05031714 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Craig Director · appointed 2004
- Derek Rhys Nixon Director · appointed 2023
Directors past 6 years
- John Craig Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- John Craig Director · appointed 2004
- Derek Rhys Nixon Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Robert Walker (Food Merchants) Limited 1 shared director
- Coppice Alupack Limited 1 shared director
- Walkers Investments Limited 1 shared director
- NXN Executive Holdings Limited 1 shared director
- A J H Builders LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05031714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2004 |
| Address | WALKERS HOUSE COVENTRY ROAD, HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Walkers Investments Limited
75-100% shares, 75-100% voting · notified 2019-01-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Derek Rhys Nixon Director · appointed 2023
- John Craig Director · appointed 2004
Show 9 former officers
- Emrys John Griffiths Director · appointed 2021 · resigned 2022
- Kevin John Sheldon Director · appointed 2021 · resigned 2021
- Mark Iestyn Shather Secretary · appointed 2021 · resigned 2023
- Ibrahim Majid Director · appointed 2020 · resigned 2023
- David Leslie Smith Director · appointed 2020 · resigned 2021
- Ian Robert Walker Director · appointed 2014 · resigned 2019
- Barry Michael Tomlins Director · appointed 2004 · resigned 2015
- Neil Christopher Rose Director · appointed 2004 · resigned 2021
- Robert William Walker Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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