EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Walters Regeneration LTD

Address
Hirwaun House
Hirwaun Industrial Estate
Aberdare
CF44 9UL
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Walters Regeneration Limited
Company No. 04833556 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB G. Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thursfield, David Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Zarifian, Vahe Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 21/06/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Sarah Catherine Hirwaun Industrial Estate, Aberdare Status: Active Notified: 17/02/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thursfield, David Hirwaun, Aberdare, Rhondda Cynon Taff Status: Active Notified: 02/03/2010 Date of Birth: 10/1944 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British
    Zarifian, Vahe Aberdare, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 14/10/2004 Date of Birth: 03/1962 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British