WALON LIMITED

Overview

Company Name	WALON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01398125
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1978

Summary

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

What is the purpose of WALON LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is WALON LIMITED located?

Registered Office Address	Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WALON LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY HILL VEHICLE SERVICES LIMITED	Mar 27, 1987	Mar 27, 1987
R.K. BASTABLE LIMITED	Dec 31, 1978	Dec 31, 1978
SENGEM LIMITED	Nov 06, 1978	Nov 06, 1978

What are the latest accounts for WALON 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 30, 2025

What is the status of the latest confirmation statement for WALON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for WALON LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Full accounts made up to Mar 30, 2025	34 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with updates	5 pages	CS01

Sep 24, 2025	Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025	2 pages	CH01

May 07, 2025	Registration of charge 013981250072, created on May 01, 2025	48 pages	MR01

Apr 08, 2025	Satisfaction of charge 013981250071 in full	1 pages	MR04

Apr 02, 2025	Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025	1 pages	TM01

Dec 12, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Nov 27, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Sep 13, 2024	Registration of charge 013981250071, created on Sep 13, 2024	10 pages	MR01

Jan 03, 2024	Full accounts made up to Apr 02, 2023	35 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Jan 05, 2023	Full accounts made up to Apr 03, 2022	35 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 23, 2022	Change of details for Bca Automotive Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 2022	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022	1 pages	AD01

Jan 04, 2022	Full accounts made up to Mar 28, 2021	35 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Jul 29, 2021	Satisfaction of charge 013981250070 in full	1 pages	MR04

Mar 15, 2021	Full accounts made up to Mar 29, 2020	36 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Nov 24, 2020	Director's details changed for Mr Nigel Gregory Glenn on Aug 17, 2020	2 pages	CH01

Nov 23, 2020	Director's details changed for Mr Timothy Giles Lampert on Jun 12, 2020	2 pages	CH01

View All Filings

Who are the officers of WALON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				215443520001
GLENN, Nigel Gregory Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1972-11	128252020003
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770002
TROWELL, Nicholas John Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 08, 2016		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1976-9	211752710001
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset		Jan 02, 1996	Secretary	15 Cashford Gate TA2 8QA Taunton Somerset		British		82268300001
FARRELLY, Ian Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey				200546100001
HARRIS, David Francis Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Apr 30, 2008	Dec 31, 2014	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England		British		130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Dec 02, 1996	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England				194256930001
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Jan 02, 1996	Dec 02, 1996	Secretary	5 Upper St Martins Lane WC2H 9EA London		British		63716970003
ANDERSON, Roger 12 Blueberry Road Bowdon WA14 3LT Altrincham Cheshire	Aug 01, 1998	Aug 31, 1999	Director	12 Blueberry Road Bowdon WA14 3LT Altrincham Cheshire		British	1943-1	60138290001
BARBER, Timothy Ray Sycamores New Street TA11 7NT Somerton Somerset	Sep 01, 1999	Jun 06, 2007	Director	Sycamores New Street TA11 7NT Somerton Somerset	United Kingdom	British	1960-2	50795310003
BARBER, Timothy Ray Roselle High Street Charlton Adam TA11 7AR Somerton Somerset	Oct 29, 1996	Apr 08, 1999	Director	Roselle High Street Charlton Adam TA11 7AR Somerton Somerset		British	1960-2	50795310002
BARCLAY, Gerard Michael 12 Vicarage Park SP5 2JZ Redlynch Wiltshire	Sep 01, 1999	Nov 06, 2002	Director	12 Vicarage Park SP5 2JZ Redlynch Wiltshire		British	1952-2	101777380001
BOWES, David John Crossway Mead Chilthorne Domer BA22 8RA Yeovil Somerset		Feb 28, 2001	Director	Crossway Mead Chilthorne Domer BA22 8RA Yeovil Somerset	Uk	British	1952-7	24879990002
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset	Jan 01, 1993	Jan 02, 1996	Director	15 Cashford Gate TA2 8QA Taunton Somerset		British	1954-2	82268300001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Aug 01, 1998	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
GAUMET, Jean Pierre 62 Avenue A Morizet 921000 Boulogne - Billancourt FOREIGN Paris France		Aug 19, 1993	Director	62 Avenue A Morizet 921000 Boulogne - Billancourt FOREIGN Paris France		French	1947-11	24889640001
GUINCHARD, Gilles 5 Upper St Martin's Lane WC2H 9EA London	Oct 29, 2003	Mar 01, 2006	Director	5 Upper St Martin's Lane WC2H 9EA London		French	1947-6	93757990002
HARRIS, David Francis Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Walon Limited Somerset United Kingdom	Mar 25, 2010	Nov 14, 2013	Director	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Walon Limited Somerset United Kingdom	England	British	1971-3	130075020001
HEATH, Reginald Frank Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey	May 01, 1995	Oct 24, 1996	Director	Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey	United Kingdom	British	1941-6	30254400001
HINDLEY, Mark Keith 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Mar 26, 2009	Jan 10, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	United Kingdom	British	1965-3	137274860001
HODGKINSON, Marcus Stefan Fairmile Silwood Close SL5 7DX Ascot Berkshire	Jan 19, 1999	Jan 01, 2001	Director	Fairmile Silwood Close SL5 7DX Ascot Berkshire	England	British	1962-11	78883220001
HUFFLETT, Christopher Simon High Corner Over Court Over Lane, Over Almondsbury BS32 4DG Bristol South Gloucestershire	Oct 29, 1996	Aug 31, 1999	Director	High Corner Over Court Over Lane, Over Almondsbury BS32 4DG Bristol South Gloucestershire		British	1963-3	84463570001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
LAMPERT, Timothy Giles 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	Sep 03, 2003	Dec 31, 2014	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	England	British	1970-3	74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Jul 01, 2001	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1953-12	50795850001
MALONE, Eduardo Alberto 7 Bis Villa Eugene Manuel Paris FOREIGN France 75116	Mar 10, 1995	Oct 25, 1996	Director	7 Bis Villa Eugene Manuel Paris FOREIGN France 75116	France	French	1949-6	51502000001
MCGURL, Kevin Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Walon Limited Somerset United Kingdom	Nov 21, 2012	Jan 10, 2013	Director	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Walon Limited Somerset United Kingdom	Scotland	British	1968-6	173972460001
MEIR, David Keith Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	United Kingdom	British	1970-3	194147640001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Mar 27, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Jan 02, 1996	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bca Automotive Limited

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	02431297

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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