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All Information about:

                        
Name

C. Walton Limited

Address
Bruntingthorpe Proving Grou
Bruntingthorpe
Lutterworth
LE17 5QS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 June 2019
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