CHARBONNEL ET WALKER LIMITED
CHARBONNEL ET WALKER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00169938, and its current status with Companies House is active. The company was incorporated on 28 August 1920 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for CHARBONNEL ET WALKER 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 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for CHARBONNEL ET WALKER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHMOND CORPORATION LTD, holding 98.2% — a majority holding — followed by RICHMOND CORPORATION LTD at 1.8%.
Because every 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 |
|---|---|---|---|
| RICHMOND CORPORATION LTD | 98.2% | Companies House | |
| RICHMOND CORPORATION LTD | 1.8% | Companies House |
Officers
5
The Director of CHARBONNEL ET WALKER LIMITED currently on record is Galvin Weston; five officers are currently on record for CHARBONNEL ET WALKER LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARBONNEL ET WALKER 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.
Group Structure
CHARBONNEL ET WALKER LIMITED sits 2 levels below its ultimate parent, Madera Investments Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Madera Investments Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARBONNEL ET WALKER 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.
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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Madera Investments Limited
Cayman Islands
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Frequently Asked Questions
Who owns CHARBONNEL ET WALKER LIMITED?
Two shareholders are currently on record for CHARBONNEL ET WALKER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHMOND CORPORATION LTD, holding 98.2% — a majority holding — followed by RICHMOND CORPORATION LTD at 1.8%. Because every 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 CHARBONNEL ET WALKER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARBONNEL ET WALKER 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 CHARBONNEL ET WALKER LIMITED have on record?
2 shareholders are shown on record for CHARBONNEL ET WALKER LIMITED.
What is CHARBONNEL ET WALKER LIMITED's company registration number?
CHARBONNEL ET WALKER LIMITED's registration number is 00169938, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARBONNEL ET WALKER LIMITED still an active company?
CHARBONNEL ET WALKER LIMITED's status on Companies House is listed as active.
When was CHARBONNEL ET WALKER LIMITED incorporated?
CHARBONNEL ET WALKER LIMITED was incorporated on 28 August 1920, according to Companies House.
What is CHARBONNEL ET WALKER LIMITED's registered address?
The registered address on file for CHARBONNEL ET WALKER LIMITED is LONDON, United Kingdom.
What legal structure is CHARBONNEL ET WALKER LIMITED registered as?
CHARBONNEL ET WALKER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARBONNEL ET WALKER LIMITED?
The Director of CHARBONNEL ET WALKER LIMITED currently on record is Galvin Weston; five officers are currently on record for CHARBONNEL ET WALKER LIMITED, filed with Companies House. Management authority at CHARBONNEL ET WALKER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARBONNEL ET WALKER LIMITED have a parent company or subsidiaries?
CHARBONNEL ET WALKER LIMITED sits 2 levels below its ultimate parent, Madera Investments Limited, registered in Cayman Islands. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHARBONNEL ET WALKER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARBONNEL ET WALKER 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 CHARBONNEL ET WALKER 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 CHARBONNEL ET WALKER 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 24 October 2026.