WALON AUTOMOTIVE SERVICES LIMITED

Overview

Company Name	WALON AUTOMOTIVE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01683198
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1982

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 AUTOMOTIVE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WALON AUTOMOTIVE SERVICES 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 AUTOMOTIVE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PORTBURY TERMINAL LIMITED	Dec 01, 1982	Dec 01, 1982

What are the latest accounts for WALON AUTOMOTIVE SERVICES 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 AUTOMOTIVE SERVICES 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 AUTOMOTIVE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Accounts for a dormant company made up to Mar 30, 2025	4 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

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

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

Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Apr 02, 2023	4 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	Accounts for a dormant company made up to Apr 03, 2022	4 pages	AA

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

Sep 23, 2022	Change of details for Walon Ltd 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	Accounts for a dormant company made up to Mar 28, 2021	4 pages	AA

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

Mar 15, 2021	Accounts for a dormant company made up to Mar 29, 2020	4 pages	AA

Dec 07, 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

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WALON AUTOMOTIVE SERVICES 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				215443700001
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	England	British	1970-3	271145770002
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		Dec 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				200546250001
HARRIS, David Francis Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Walon Automotive Services Limited Somerset	Apr 30, 2008	Aug 25, 2015	Secretary	Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Walon Automotive Services Limited Somerset		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
ANDERSON, Roger 12 Blueberry Road Bowdon WA14 3LT Altrincham Cheshire	Jan 18, 1999	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
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, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Jan 18, 1999	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	130075020001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Nov 21, 2012	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
LIGHT, John Michael Heathcote Grange Park Court Roman Way NN4 5EA Northampton Autologic House, 5 United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	Grange Park Court Roman Way NN4 5EA Northampton Autologic House, 5 United Kingdom	England	British	1953-12	50795850001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Apr 30, 1991	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 10, 2000	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
PALMER-BAUNACK, Avril 5 Roman Way Grange Park NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Roman Way Grange Park NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
SOMERVILLE, Andy Forbes Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Feb 29, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1959-11	200512970001
SOMERVILLE, Andy Forbes Grange Park Court Roman Way NN4 5EA Northampton 5 United Kingdom	Dec 31, 2007	Nov 13, 2012	Director	Grange Park Court Roman Way NN4 5EA Northampton 5 United Kingdom	England	British	1959-11	200512970001
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013	Aug 25, 2015	Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	United Kingdom	British	1961-11	153344800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALON AUTOMOTIVE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walon Ltd

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	01398125

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.
license: CC0