WALTER H.FELTHAM & SON LIMITED

Overview

Company Name	WALTER H.FELTHAM & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00375348
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1942

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALTER H.FELTHAM & SON LIMITED?

manufacture of canvas goods, sacks, etc. (13922) / Manufacturing

Where is WALTER H.FELTHAM & SON LIMITED located?

Registered Office Address	Westthorpe Fields Road Killamarsh S21 1TZ Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for WALTER H.FELTHAM & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WALTER H.FELTHAM & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for WALTER H.FELTHAM & SON LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Change of details for Cpl Distribution Limited as a person with significant control on Sep 29, 2022	2 pages	PSC05

Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 02, 2025	legacy	58 pages	PARENT_ACC

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 02, 2024	legacy	58 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2024	Confirmation statement made on Nov 05, 2024 with updates	4 pages	CS01

Oct 04, 2024	Satisfaction of charge 003753480022 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 003753480023 in full	1 pages	MR04

Oct 04, 2024	Satisfaction of charge 003753480021 in full	1 pages	MR04

Apr 05, 2024	Appointment of Mr Philip Edward Higginbottom as a director on Apr 04, 2024	2 pages	AP01

Jan 12, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 12, 2024	legacy	58 pages	PARENT_ACC

Jan 12, 2024	legacy	1 pages	AGREEMENT2

Jan 12, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Registration of charge 003753480023, created on Sep 29, 2023	86 pages	MR01

Jan 10, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 10, 2023	legacy	58 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Nov 10, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of WALTER H.FELTHAM & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSON, Steven Leslie Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Aug 23, 2021		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1965-7	287046890001
GLOVER, James Nicholas Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Aug 23, 2021		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1969-1	246433300001
HIGGINBOTTOM, Philip Edward Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Apr 04, 2024		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1974-5	194458680001
SUTTON, Jason David Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Feb 22, 2018		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1982-12	250292280001
ARMITAGE, Sharon Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Mar 31, 2005	Aug 31, 2017	Secretary	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England		British		74747850001
BEAN, Beverley Jayne 4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire	Jun 02, 1997	Mar 08, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British		48939190002
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Jan 06, 1995	Jun 02, 1997	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
WHITE, John 10 Alder Carr Baildon BD17 5TE Shipley West Yorkshire		Dec 31, 1994	Secretary	10 Alder Carr Baildon BD17 5TE Shipley West Yorkshire		British		812400001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Mar 08, 2002	Mar 31, 2005	Secretary	4 Summercourt Drive Ravenshead NG15 9FT Nottingham		British		1846380001
BAKER, David John 5 Acresdale Lostock BL6 4PJ Bolton Lancashire		May 16, 1996	Director	5 Acresdale Lostock BL6 4PJ Bolton Lancashire		British	1945-12	16191900001
BROOM, Keith Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire	Jun 02, 1997	Dec 31, 2001	Director	Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire		British	1963-5	42112330003
BUTLER, Michael Howard Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire		Jul 02, 1993	Director	Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire		British	1936-2	1846400001
CARDEN, John Ernest Mill Lane Wingerworth S42 6NG Chesterfield Mill Lane Derbyshire	Mar 10, 2010	Apr 20, 2010	Director	Mill Lane Wingerworth S42 6NG Chesterfield Mill Lane Derbyshire	Gb-Eng	British	1958-3	149840610001
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	Aug 15, 1996	Jun 02, 1997	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	1188140001
CHISHOLM, Stephen John Hillcrest Nottingham Road Peggs Green LE67 8HN Coalville Leicestershire	Feb 29, 2008	Mar 31, 2019	Director	Hillcrest Nottingham Road Peggs Green LE67 8HN Coalville Leicestershire	United Kingdom	British	1959-9	74416410002
CLARKE, William Fred 26 Trough Road Watnall NG16 1HQ Nottingham	Jun 02, 1997	May 01, 2002	Director	26 Trough Road Watnall NG16 1HQ Nottingham		British	1955-9	44666740001
FOSTER, David Edward 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire	Jun 02, 1997	Nov 16, 2001	Director	3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire		British	1943-6	1631360001
HAYES, Anthony Gerald Church Farm Rectory Road Upper Langwith NG20 9RF Mansfield Nottinghamshire	Mar 08, 2002	Oct 31, 2007	Director	Church Farm Rectory Road Upper Langwith NG20 9RF Mansfield Nottinghamshire		British	1948-5	81296530003
HOWARTH, Stephen 184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	Jun 02, 1997	Nov 30, 2001	Director	184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	United Kingdom	British	1947-1	30295580001
ILSLEY, Richard William 47 Warren Road Chingford E4 6QR London		Nov 20, 1995	Director	47 Warren Road Chingford E4 6QR London	England	British	1949-1	31920140001
KERR, Douglas John Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire	Mar 19, 2004	Sep 26, 2007	Director	Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire		British	1953-6	67392040002
MINETT, Timothy William Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Sep 26, 2007	Oct 27, 2022	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1960-1	83147970004
MURRAY, Leslie Porter 36 Ballymorran Road Killinchy BT23 6UE Newtownards County Down		Jul 03, 1995	Director	36 Ballymorran Road Killinchy BT23 6UE Newtownards County Down	Northern Ireland	British	1942-7	144389520001
OSWALD, Colin Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Mar 10, 2010	Jun 10, 2020	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1959-9	149840990001
PORT, David Charles Spellar Park Brandsby YO61 4RN York North Yorkshire		Jun 02, 1997	Director	Spellar Park Brandsby YO61 4RN York North Yorkshire	United Kingdom	British	1947-5	58053990001
PROCTOR, Raymond Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	Jul 27, 1993	Jun 30, 1995	Director	Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	United Kingdom	British	1945-3	42424650002
SCOTT, Peter Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Nov 13, 2007	Sep 13, 2017	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1953-1	126214840003
TAYLOR, Alan High Gables 131 Hookstone Road HG2 8QJ Harrogate		Jun 02, 1993	Director	High Gables 131 Hookstone Road HG2 8QJ Harrogate		Eng Brit	1934-10	9504300001
WAKE, Darren Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Feb 29, 2008	Sep 28, 2018	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1967-11	158618870002
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Jun 02, 1997	Mar 31, 2005	Director	4 Summercourt Drive Ravenshead NG15 9FT Nottingham	England	British	1951-2	1846380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTER H.FELTHAM & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julian Paul Vivian Mash

Apr 06, 2016

St. James's Street

SW1A 1LA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sg Hambros Limited

Apr 06, 2016

8 St. James's Square

SW1Y 4JU London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	3470463

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Homefire Group Limited

Apr 06, 2016

Killamarsh

S21 1TZ Sheffield

Westthorpe Fields Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	544782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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