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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
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 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 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 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 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

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

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

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 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 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 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

All Information about:

G. Walters (Holdings) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)