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All Information about:

                        
Name

C Walton Nominees Limited

Address
Central House
Leeds Road Rothwell
Leeds
LS26 0JE
VAT ID no VAT ID available
Company No. 11966771 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB C Walton Limited Status: Active Notified: 29/04/2019 Companies House Number: 00559275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Forbes, Martin Leigh Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 03/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mornin, Darren Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 05/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Avila Jr, Luis Angel Leeds, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary
    Carson, Ryan Reece Atlanta, United States Status: Ceased Notified: 29/03/2021 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Vp Role: Director Country of Residence: United States Nationality: American