EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

G. Walters (Holdings) Limited

Address
Hirwaun House Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID no VAT ID available
Company No. 02686054 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Llewellyn, Sarah Catherine Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control as trust
  • Walters, Gweirydd Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control
  • Significant influence or control as trust
  • Walters, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taf, Wales Status: Active Notified: 05/10/2006 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Sarah Catherine Hirwaun, Aberdare, Rhondda Cynon Taf, Wales Status: Active Notified: 21/08/1997 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Philip Huw Hirwaun, Aberdare, Rhondda Cynon Taf, Wales Status: Active Notified: 05/10/2006 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Richard John Hirwaun, Aberdare, Rhondda Cynon Taf, Wales Status: Active Notified: 05/10/2006 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Headaway (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Headaway (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walters Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06236495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walters Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 01993246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Walters Land LTD Status: Active Notified: 06/04/2016 Companies House Number: 04583843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Walters Plant Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 02903463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Walters Regeneration LTD Status: Active Notified: 06/04/2016 Companies House Number: 04833556 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%
  • gb-flag GB Walters Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 09443591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walters Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 01900234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sinclair Garages (Swansea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 06141261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors