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All Information about:

                        
Name

C Walton LTD

Address
Bruntingthorpe Proving Ground
Bruntingthorpe
Near Lutterworth
Leicestershire
LE17 5QS
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
17 October 2019
Company Register Name C. Walton Limited
Company Register Address Central House
Leeds
LS26 0JE
Company No. 00559275 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)45200 - Maintenance and repair of motor vehicles
82990 - Other business support service activities n.e.c.
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bias2020 Limited Status: Active Notified: 04/03/2020 Companies House Number: 12405784 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bias 2020 Limited Status: Ceased Notified: 24/01/2020 Ceased: 04/03/2020 Companies House Number: 12405784 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 Project Herald Limited Status: Ceased Notified: 05/06/2019 Ceased: 24/01/2020 Companies House Number: 11950464 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

    Companies Controlled by This Company (2)

    gb-flag GB C Walton Nominees Limited Status: Active Notified: 29/04/2019 Companies House Number: 11966771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Offerpal LTD Status: Active Companies House Number: 12570112