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C. WALTON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00559275
Incorporation Date
1955-12-28
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.coxautoinc.eu/
Source: Companies House

C. WALTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00559275, and its current status with Companies House is active. The company was incorporated on 28 December 1955 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for C. WALTON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of C. WALTON LIMITED

One shareholder is currently on record for C. WALTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIAS2020 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIAS2020 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

14

Directors and officers of C. WALTON LIMITED

Two of the 14 officer records shown for C. WALTON LIMITED are current appointments, filed with Companies House. Martin Forbes (appointed 2020-03-04) and Furrukh Sheikh (appointed 2024-07-01) both serve as Director. The remaining 12 records shown (Cecil Walton, Olwen Walton and 8 others) are former appointments that have since been resigned. Management authority at C. WALTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Martin Forbes ACTIVE

Appointed
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Furrukh Sheikh ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Cecil Walton RESIGNED

Appointed
1991-06-30
Resigned
1997-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OW
Olwen Walton RESIGNED

Appointed
1991-06-30
Resigned
2005-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Walton RESIGNED

Appointed
1991-06-30
Resigned
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Walton RESIGNED

Appointed
1991-06-30
Resigned
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Walton RESIGNED

Appointed
1991-06-30
Resigned
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Elizabeth Walton RESIGNED

Appointed
1991-06-30
Resigned
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Bowser RESIGNED

Appointed
2020-03-04
Resigned
2021-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Darren Mornin RESIGNED

Appointed
2020-03-04
Resigned
2023-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Ryan Carson RESIGNED

Appointed
2021-03-29
Resigned
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Cecil Walton RESIGNED

Appointed
1991-06-30
Resigned
1997-08-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
John Walton RESIGNED

Appointed
2005-04-27
Resigned
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LA
Luis Avila Jr RESIGNED

Appointed
2023-01-30
Resigned
2024-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of C. WALTON LIMITED

C. WALTON LIMITED sits 4 levels below its ultimate parent, MANHEIM GLOBAL MANAGEMENT UK LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MANHEIM GLOBAL MANAGEMENT UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by C. WALTON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • C WALTON NOMINEES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MANHEIM GLOBAL MANAGEMENT UK LIMITED
United Kingdom
C WALTON NOMINEES LIMITED
United KingdomGB 11966771

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns C. WALTON LIMITED?

One shareholder is currently on record for C. WALTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIAS2020 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is C. WALTON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for C. WALTON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does C. WALTON LIMITED have on record?

1 shareholder is shown on record for C. WALTON LIMITED.

What is C. WALTON LIMITED's company registration number?

C. WALTON LIMITED's registration number is 00559275, filed with Companies House in United Kingdom. Its current status on the register is active.

Is C. WALTON LIMITED still an active company?

C. WALTON LIMITED's status on Companies House is listed as active.

When was C. WALTON LIMITED incorporated?

C. WALTON LIMITED was incorporated on 28 December 1955, according to Companies House.

What is C. WALTON LIMITED's registered address?

The registered address on file for C. WALTON LIMITED is LEEDS, United Kingdom.

What legal structure is C. WALTON LIMITED registered as?

C. WALTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of C. WALTON LIMITED?

Two of the 14 officer records shown for C. WALTON LIMITED are current appointments, filed with Companies House. Martin Forbes (appointed 2020-03-04) and Furrukh Sheikh (appointed 2024-07-01) both serve as Director. The remaining 12 records shown (Cecil Walton, Olwen Walton and 8 others) are former appointments that have since been resigned. Management authority at C. WALTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does C. WALTON LIMITED have a parent company or subsidiaries?

C. WALTON LIMITED sits 4 levels below its ultimate parent, MANHEIM GLOBAL MANAGEMENT UK LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to C. WALTON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to C. WALTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access C. WALTON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like C. WALTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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