WALSTEAD ROCHE LIMITED

Overview

Company Name	WALSTEAD ROCHE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00720976
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1962

Summary

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

What is the purpose of WALSTEAD ROCHE LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is WALSTEAD ROCHE LIMITED located?

Registered Office Address	18 Westside Centre London Road Stanway CO3 8PH Colchester England
Undeliverable Registered Office Address	No

What were the previous names of WALSTEAD ROCHE LIMITED?

Previous Company Names
Company Name	From	Until
WYNDEHAM ROCHE LIMITED	Apr 12, 2011	Apr 12, 2011
ST IVES ROCHE LIMITED	Feb 07, 2000	Feb 07, 2000
ST IVES (ROCHE) LIMITED	Aug 02, 1993	Aug 02, 1993
ST.IVES PRINTING COMPANY LIMITED	Apr 09, 1962	Apr 09, 1962

What are the latest accounts for WALSTEAD ROCHE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WALSTEAD ROCHE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for WALSTEAD ROCHE LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Termination of appointment of Bruce Grant Murray as a director on Mar 31, 2026	1 pages	TM01

Jan 28, 2026	Termination of appointment of Paul George Utting as a director on Jan 12, 2026	1 pages	TM01

Dec 03, 2025	Termination of appointment of Roy Ernest Kingston as a director on Nov 18, 2025	1 pages	TM01

Nov 28, 2025	Registration of charge 007209760010, created on Nov 25, 2025	38 pages	MR01

Oct 23, 2025	Director's details changed for Ms Debbie Read on Oct 01, 2025	2 pages	CH01

Oct 07, 2025	Confirmation statement made on Oct 03, 2025 with updates	4 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Nov 15, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Oct 04, 2024	Director's details changed for Mr Ian Southerland on Sep 01, 2024	2 pages	CH01

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Appointment of Mr Bruce Grant Murray as a director on Sep 03, 2024	2 pages	AP01

Sep 13, 2024	Termination of appointment of Neil Austin Johnson as a director on Sep 03, 2024	1 pages	TM01

Aug 05, 2024	Appointment of Mr Ian Southerland as a director on Aug 05, 2024	2 pages	AP01

Oct 09, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 11, 2023	Appointment of Mr Neil Austin Johnson as a director on Jun 01, 2023	2 pages	AP01

Jul 05, 2023	Satisfaction of charge 007209760007 in full	1 pages	MR04

Jul 05, 2023	Satisfaction of charge 007209760006 in full	1 pages	MR04

Mar 31, 2023	Termination of appointment of Julian Gordon Rothwell as a director on Mar 31, 2023	1 pages	TM01

Oct 12, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jan 17, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Dec 09, 2021	Satisfaction of charge 007209760008 in full	1 pages	MR04

Dec 02, 2021	Registration of charge 007209760009, created on Nov 30, 2021	44 pages	MR01

Nov 19, 2021	Director's details changed for Mr Paul George Utting on Oct 01, 2020	2 pages	CH01

View All Filings

Who are the officers of WALSTEAD ROCHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Debrah London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Nov 26, 2013		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1966-9	183826490015
SOUTHERLAND, Ian London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Aug 05, 2024		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1978-10	325814870002
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey		Apr 06, 2011	Secretary	33 Seething Wells Lane KT6 5NA Surbiton Surrey		British		1770540003
REPMAN, Zoe London Road Stanway CO3 8PH Colchester 18 England	Apr 06, 2011	Sep 19, 2019	Secretary	London Road Stanway CO3 8PH Colchester 18 England		British		159448810001
ARMITAGE, Matthew Robert Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	Mar 10, 2009	Apr 06, 2011	Director	Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	United Kingdom	British	1968-10	90549730002
BUTLER, Angela Mary Lincombe Drive TQ1 2LP Torquay Amber House Devon	Jun 01, 2010	Apr 06, 2011	Director	Lincombe Drive TQ1 2LP Torquay Amber House Devon	England	British	1967-4	152016650001
DICKIE, Thomas Edgar Teddington Close Appleton WA4 5QG Warrington 9	Jun 01, 2010	Feb 28, 2011	Director	Teddington Close Appleton WA4 5QG Warrington 9	United Kingdom	British	1956-6	100607120001
DOWNEY, Stephen David Flawith Alne YO61 1SF York Chandlers Cottage	Jun 01, 2010	Apr 06, 2011	Director	Flawith Alne YO61 1SF York Chandlers Cottage	England	British	1961-3	152018290001
EDWARDS, Brian Charles Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	Dec 09, 1999	Aug 03, 2009	Director	Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	England	British	1949-11	16989990002
EDWARDS, Brian Charles 7 Lyndhurst Drive Riverhead TN13 2HD Sevenoaks Kent		Jul 01, 1994	Director	7 Lyndhurst Drive Riverhead TN13 2HD Sevenoaks Kent		British	1949-11	16989990001
ELLIS, Stephen John Parkhill Kingsingfield Road West Kingsdown TN15 6LH Sevenoaks Kent	Jul 16, 2008	Nov 30, 2009	Director	Parkhill Kingsingfield Road West Kingsdown TN15 6LH Sevenoaks Kent	United Kingdom	British	1958-11	6159440002
EMENY, David 1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke	Sep 02, 1998	Jul 14, 2006	Director	1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke		British	1958-9	60458910004
FOOKES, Richard Charles Colchester Road Heybridge CM9 4NW Maldon Bentalls Complex Essex United Kingdom	Apr 06, 2011	Jun 22, 2016	Director	Colchester Road Heybridge CM9 4NW Maldon Bentalls Complex Essex United Kingdom	United Kingdom	British	1968-5	81522540002
GAVRON OF HIGHGATE, Robert, Lord The White House 2 Millfield Place N6 6JP London		Jul 01, 1994	Director	The White House 2 Millfield Place N6 6JP London	United Kingdom	British	1930-9	78624190002
GRAY, Paul Bradley Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London	Aug 02, 1999	Apr 28, 2008	Director	Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London	United Kingdom	British	1961-12	40048450003
HARRIS, Philip Charles 2 St Michaels Close KT4 7NA Worcester Park Surrey	Jul 01, 1994	Aug 02, 1999	Director	2 St Michaels Close KT4 7NA Worcester Park Surrey		British	1952-1	1770540001
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	Apr 28, 2008	Jan 21, 2009	Director	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	England	British	1949-8	892150002
JACKSON, Colin 16 Creekside View Tresillian TR2 4BS Truro Cornwall	Aug 02, 1999	Mar 18, 2003	Director	16 Creekside View Tresillian TR2 4BS Truro Cornwall		British	1942-6	40053500001
JOHNSON, Neil Austin London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Jun 01, 2023	Sep 03, 2024	Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	United Kingdom	British	1969-1	111186460002
KINGSTON, Roy Ernest London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Nov 26, 2013	Nov 18, 2025	Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1958-8	97038180001
LADD, Kenneth Peter 62 Eastbury Road HA6 3AR Northwood Middlesex		Jul 01, 1994	Director	62 Eastbury Road HA6 3AR Northwood Middlesex		British	1930-9	1449720001
MARTELL, Patrick Neil Old Court House Old Court Place Kensington W8 4PD London 37	Mar 10, 2009	Apr 06, 2011	Director	Old Court House Old Court Place Kensington W8 4PD London 37	United Kingdom	British	1963-12	137055370001
MURRAY, Bruce Grant London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Sep 03, 2024	Mar 31, 2026	Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1964-4	184191900001
REPMAN, Zoe Westside Centre, London Road CO3 8PH Colchester 22 England	Nov 26, 2013	Sep 19, 2019	Director	Westside Centre, London Road CO3 8PH Colchester 22 England	United Kingdom	British	1969-10	183918910001
RHODES, Joanne 14 Cleaveland Road KT6 4AH Surbiton Surrey	Feb 01, 2005	Jul 01, 2008	Director	14 Cleaveland Road KT6 4AH Surbiton Surrey		British	1973-6	84166730002
RICHELL, Giles Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse	Jun 01, 2010	Apr 06, 2011	Director	Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse	England	British	1970-6	152017460001
ROTHWELL, Julian Gordon London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Nov 18, 2021	Mar 31, 2023	Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	United Kingdom	British	1969-12	89680610001
UTTING, Paul George London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Apr 06, 2011	Jan 12, 2026	Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1965-11	259729690001
VARNEY, Richard Norman Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire	Jul 01, 1994	Sep 01, 1995	Director	Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire		British	1951-4	60136240001
WATTS, Andrew Paul 32 Goonwartha Road PL13 2PJ West Looe Cornwall	Feb 01, 2005	Sep 17, 2008	Director	32 Goonwartha Road PL13 2PJ West Looe Cornwall		British	1966-9	103577670001
ST IVES PLC St Ives House Lavington Street SE1 0NX London	Sep 01, 1995	Aug 02, 1999	Director	St Ives House Lavington Street SE1 0NX London				163774400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALSTEAD ROCHE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walstead Uk Holdings Limited

Apr 06, 2016

London Road

Stanway

CO3 8PH Colchester

18 Westside Centre

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Registrar Of Companies
Registration Number	06941612

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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