WALKER CRIPS GROUP LIMITED
Overview
| Company Name | WALKER CRIPS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01432059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER CRIPS GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WALKER CRIPS GROUP LIMITED located?
| Registered Office Address | 128 Queen Victoria Street EC4V 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER CRIPS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALKER CRIPS GROUP PLC | Aug 16, 2007 | Aug 16, 2007 |
| WALKER, CRIPS, WEDDLE, BECK PLC | Oct 28, 1988 | Oct 28, 1988 |
| WALKER CRIPS WEDDLE BECK & CO. LIMITED | Jun 21, 1979 | Jun 21, 1979 |
What are the latest accounts for WALKER CRIPS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALKER CRIPS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for WALKER CRIPS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||||||||||
Termination of appointment of Christian Somerville Dougal as a director on Jun 08, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 22, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 4 pages | SH01 | ||||||||||||||||||
Notification of Phillipcapital Uk Ltd as a person with significant control on Mar 03, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Apr 09, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Meng Heng Tan as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||||||
Court order Scheme of arrangement | 22 pages | OC | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration of Memorandum and Articles | 70 pages | MAR | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Mark Nelligan as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Linus Wen Sheong Lim on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Linus Wen Sheong Lim on Dec 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Hua Min Lim on Dec 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark Nelligan on Dec 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Linus Wen Sheong Lim on Dec 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 94 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of WALKER CRIPS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Amanda | Secretary | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | 330793180001 | |||||||
| LAM, Sean Kin Wai | Director | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | England | British | 64770600014 | |||||
| LIM, Hua Min | Director | North Bridge Road #06-00 Raffles City Tower 250 179101 Singapore | Singapore | Singaporean | 93900550002 | |||||
| LINUS, Lim Wen Sheong | Director | North Bridge Road #06-00 Raffles City Tower 250 179101 Singapore | Singapore | Singaporean | 332231300004 | |||||
| TAN, Meng Heng | Director | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | Singapore | Singaporean | 347250540001 | |||||
| FITZGERALD, Rodney Arnold | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | 248707030001 | |||||||
| FITZGERALD, Rodney Arnold | Secretary | Sunnymead Evelyn Way KT11 2SJ Cobham Surrey | British | 51453380001 | ||||||
| GODDARD, Roderick | Secretary | Forest End GU52 7XE Fleet 28 Hampshire England | 254498680001 | |||||||
| HALL, David John | Secretary | 23 Yoredale Avenue DL3 9AN Darlington County Durham | British | 105466280001 | ||||||
| JACKSON, Guy Jonathan Barton | Secretary | Lake Lane Dockenfield GU10 4JB Farnham Lake Cottage Surrey England | 211335390001 | |||||||
| MORGAN, Douglas, Fcma | Secretary | 52 Woodhill CM18 7JT Harlow Essex | British | 50146290002 | ||||||
| NEWSOME, Jonathan Mark | Secretary | 22 Westview Park Drive GU22 7NG Woking Surrey | British | 62059980001 | ||||||
| BAILEY, Stephen John | Director | 44 Bucknall Way Langley Park BR3 3XM Beckenham Kent | United Kingdom | British | 63489210003 | |||||
| BOUCH, Clive | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 228933720001 | |||||
| BUTLER, Martin John | Director | 70 Derwent Road RG22 5JF Basingstoke Hampshire | British | 67491000001 | ||||||
| BYFORD, Larry George | Director | Roughwood High Broom Lane TN6 3SP Crowborough East Sussex | United Kingdom | British | 2346500002 | |||||
| COOPER, Glenn Anderson | Director | 23 Brookside RM11 2RR Hornchurch Essex | England | British | 63489200003 | |||||
| DANDENIYA, Sanath Sanjeewa | Director | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | England | British | 198066090001 | |||||
| DOUGAL, Christian Somerville | Director | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | Scotland | British | 339307360001 | |||||
| ELLIOTT, Robert Alan | Director | The Croft Grange Garth YO10 4BS York North Yorkshire | England | British | 90970910001 | |||||
| FIELD, Raymond | Director | 4 Aplins Close AL5 2QD Harpenden Hertfordshire | British | 1964080001 | ||||||
| FITZGERALD, Rodney Arnold | Director | View Villas 11c Camphill Road KT10 6EG West Byfleet Palm Surrey England | England | British | 51453380003 | |||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| HETHERTON, David | Director | The Dower House Church Lane Thornton Dale YO18 7QL Pickering North Yorkshire | England | British | 60944000001 | |||||
| JACKSON, Guy Jonathan Barton | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 189101850001 | |||||
| KASSEM, Tarek Jamal | Director | 17 Thames Quay Chelsea Harbour SW10 OUY London | England | British | 85918850001 | |||||
| KENNEDY, Graham Norbert | Director | Hatchetts Church Lane Worting RG23 8PX Basingstoke Hampshire | British | 6258300001 | ||||||
| LOH, Hoon Sun | Director | 24 Jalan Tupai Singapore 249152 FOREIGN Republic Of Singapore | Singaporean | 33961390003 | ||||||
| MORGAN, Douglas, Fcma | Director | 52 Woodhill CM18 7JT Harlow Essex | British | 50146290002 | ||||||
| NELLIGAN, Mark | Director | Queen Victoria Street EC4V 4BJ London 128 United Kingdom | United Kingdom | Malaysian | 335170820002 | |||||
| RUSHTON, Mark Justin Wells | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 141424510001 | |||||
| SAUNDERS, William Howard | Director | Pilgrim House Pilgrims Way TN16 2DP Westerham Kent | England | British | 76011430001 | |||||
| SIMMONDS, Nigel John | Director | 6 The Paddock Maresfield TN22 2HQ Uckfield East Sussex | United Kingdom | British | 1964090002 | |||||
| SIMPER, Stephen Vaughan | Director | 9 Maple Way CM6 1WZ Great Dunmow Essex | England | British | 97068630001 | |||||
| SUNDERLAND, Michael John | Director | 42 Kilmorey Gardens TW1 1PY Twickenham Middlesex | United Kingdom | British | 1964110001 |
Who are the persons with significant control of WALKER CRIPS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phillipcapital Uk Ltd | Mar 03, 2026 | Queen Victoria Street EC4V 4BJ London 128 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WALKER CRIPS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2026 | Mar 03, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0