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G. WALTERS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02686054
Incorporation Date
1992-02-10
Company Type
Private limited company (Ltd.)
Address
Aberdare, United Kingdom
Website
walters-group.co.uk/
Source: Companies House

G. WALTERS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02686054, and its current status with Companies House is active. The company was incorporated on 10 February 1992 and lists its registered address as Aberdare, United Kingdom. 3 shareholders are on record for G. WALTERS (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for G. WALTERS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUSTEES OF G. WALTERS DISCRETIONARY TRUST & PETER HURN & SARAH CATHERINE LLEWELLYN & GWEIRYDD WALTERS & RICHARD JOHN WALTERS, holding 93.4% — a majority holding — followed by TRUSTEES OF GRANDCHILDREN at 6.1%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRUSTEES OF G. WALTERS DISCRETIONARY TRUST & PETER HURN & SARAH CATHERINE LLEWELLYN & GWEIRYDD WALTERS & RICHARD JOHN WALTERS 93.4% Companies House
TRUSTEES OF GRANDCHILDREN 6.1% Companies House
GWEIRYDD WALTERS 0.5% Companies House

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Officers

5

Four of the 5 officer records shown for G. WALTERS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Sarah Llewellyn (appointed 1997-08-21), Philip Richards (appointed 2006-10-05), Richard Walters (appointed 2006-10-05) and Martyn Llewellyn (appointed 2006-10-05) all serve as Director. The remaining 1 record shown (G WALTERS (CONSULTANCY) LTD) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at G. WALTERS (HOLDINGS) 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.

SL
Sarah Llewellyn ACTIVE

Appointed
1997-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Philip Richards ACTIVE

Appointed
2006-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Walters ACTIVE

Appointed
2006-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martyn Llewellyn ACTIVE

Appointed
2006-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
G WALTERS (CONSULTANCY) LTD RESIGNED ENTITY

Appointed
1999-03-01
Resigned
2016-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

G. WALTERS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 2 jurisdictions. 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 9 subsidiaries span United Kingdom, Australia jurisdictions, 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. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
G. WALTERS (HOLDINGS) LIMITED
United Kingdom
WALTERS ASSET MANAGEMENT LIMITED
United KingdomGB 06236495

HEADAWAY (EUROPE) LIMITED
United KingdomGB 03914107

WALTERS RESIDENTIAL LIMITED
United KingdomGB 09443591

WALTERS RESOURCES LIMITED+ subsidiaries
United KingdomGB 01900234

WALTERS ENVIRONMENTAL LIMITED
United KingdomGB 01993246

TOPSHORE ENTERPRISES PTY LTD
AustraliaAU 085191751

G. WALTERS (LEASING) LIMITED
United KingdomGB 03788464

WALTERS PLANT HIRE LIMITED+ subsidiaries
United KingdomGB 02903463

+1 more entities

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Frequently Asked Questions

Who owns G. WALTERS (HOLDINGS) LIMITED?

Three shareholders are currently on record for G. WALTERS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF G. WALTERS DISCRETIONARY TRUST & PETER HURN & SARAH CATHERINE LLEWELLYN & GWEIRYDD WALTERS & RICHARD JOHN WALTERS, holding 93.4% — a majority holding — followed by TRUSTEES OF GRANDCHILDREN at 6.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is G. WALTERS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for G. WALTERS (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does G. WALTERS (HOLDINGS) LIMITED have on record?

3 shareholders are shown on record for G. WALTERS (HOLDINGS) LIMITED.

What is G. WALTERS (HOLDINGS) LIMITED's company registration number?

G. WALTERS (HOLDINGS) LIMITED's registration number is 02686054, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G. WALTERS (HOLDINGS) LIMITED still an active company?

G. WALTERS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was G. WALTERS (HOLDINGS) LIMITED incorporated?

G. WALTERS (HOLDINGS) LIMITED was incorporated on 10 February 1992, according to Companies House.

What is G. WALTERS (HOLDINGS) LIMITED's registered address?

The registered address on file for G. WALTERS (HOLDINGS) LIMITED is Aberdare, United Kingdom.

What legal structure is G. WALTERS (HOLDINGS) LIMITED registered as?

G. WALTERS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G. WALTERS (HOLDINGS) LIMITED?

Four of the 5 officer records shown for G. WALTERS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Sarah Llewellyn (appointed 1997-08-21), Philip Richards (appointed 2006-10-05), Richard Walters (appointed 2006-10-05) and Martyn Llewellyn (appointed 2006-10-05) all serve as Director. The remaining 1 record shown (G WALTERS (CONSULTANCY) LTD) is a former appointment that has since been resigned. Management authority at G. WALTERS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G. WALTERS (HOLDINGS) LIMITED have a parent company or subsidiaries?

G. WALTERS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 2 jurisdictions. Those 9 subsidiaries span United Kingdom, Australia jurisdictions, 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. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to G. WALTERS (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G. WALTERS (HOLDINGS) 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 G. WALTERS (HOLDINGS) 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 G. WALTERS (HOLDINGS) 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 17 October 2026.

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