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HERBERT WALKERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00405322
Incorporation Date
1946-03-01
Company Type
Private limited company (Ltd.)
Address
Shipley, United Kingdom
Website
www.herbertwalkers.co.uk/
Source: Companies House

HERBERT WALKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00405322, and its current status with Companies House is active. The company was incorporated on 1 March 1946 and lists its registered address as Shipley, United Kingdom. 3 shareholders are on record for HERBERT WALKERS 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 25 September 2026.

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

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Shareholders

3

Shareholders of HERBERT WALKERS LIMITED

Three shareholders are currently on record for HERBERT WALKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STANGS LTD, holding 98% — a majority holding — followed by STANGS LTD at 2%; the remaining 1 shareholder shown holds smaller stakes. 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
STANGS LTD 98% Companies House
STANGS LTD 2% Companies House
KEITH CHAPMAN & STANGS LTD 0% 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

13

Directors and officers of HERBERT WALKERS LIMITED

The Director of HERBERT WALKERS LIMITED currently on record is Keith Chapman; six of the 13 officer records shown for HERBERT WALKERS LIMITED are current appointments, filed with Companies House. The remaining 7 records shown (David Johnson, Arnold Guthrie and 5 others) are former appointments that have since been resigned. Management authority at HERBERT WALKERS 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.

KC
Keith Chapman ACTIVE

Appointed
1992-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Mark Vanston ACTIVE

Appointed
2004-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Christie ACTIVE

Appointed
2009-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jonathan Rawlinson ACTIVE

Appointed
2017-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lammas ACTIVE

Appointed
2020-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Ann Chapman ACTIVE

Appointed
2011-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DJ
David Johnson RESIGNED

Appointed
1992-07-20
Resigned
1993-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Arnold Guthrie RESIGNED

Appointed
1992-07-20
Resigned
2007-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Jackson RESIGNED

Appointed
1992-07-20
Resigned
2009-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Whitley RESIGNED

Appointed
1992-07-20
Resigned
2011-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mirfin RESIGNED

Appointed
2009-08-10
Resigned
2012-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Holme RESIGNED

Appointed
2017-02-14
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Campbell RESIGNED

Appointed
2017-12-04
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of HERBERT WALKERS LIMITED

HERBERT WALKERS LIMITED sits 1 level below its ultimate parent, STANGS LIMITED, registered in United Kingdom. The full chain up to STANGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERBERT WALKERS LIMITED's own shareholder record.

Ultimate HQ
STANGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HERBERT WALKERS LIMITED?

Three shareholders are currently on record for HERBERT WALKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STANGS LTD, holding 98% — a majority holding — followed by STANGS LTD at 2%; the remaining 1 shareholder shown holds smaller stakes. 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 HERBERT WALKERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HERBERT WALKERS 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 HERBERT WALKERS LIMITED have on record?

3 shareholders are shown on record for HERBERT WALKERS LIMITED.

What is HERBERT WALKERS LIMITED's company registration number?

HERBERT WALKERS LIMITED's registration number is 00405322, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HERBERT WALKERS LIMITED still an active company?

HERBERT WALKERS LIMITED's status on Companies House is listed as active.

When was HERBERT WALKERS LIMITED incorporated?

HERBERT WALKERS LIMITED was incorporated on 1 March 1946, according to Companies House.

What is HERBERT WALKERS LIMITED's registered address?

The registered address on file for HERBERT WALKERS LIMITED is Shipley, United Kingdom.

What legal structure is HERBERT WALKERS LIMITED registered as?

HERBERT WALKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HERBERT WALKERS LIMITED?

The Director of HERBERT WALKERS LIMITED currently on record is Keith Chapman; six of the 13 officer records shown for HERBERT WALKERS LIMITED are current appointments, filed with Companies House. The remaining 7 records shown (David Johnson, Arnold Guthrie and 5 others) are former appointments that have since been resigned. Management authority at HERBERT WALKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERBERT WALKERS LIMITED have a parent company or subsidiaries?

HERBERT WALKERS LIMITED sits 1 level below its ultimate parent, STANGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HERBERT WALKERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERBERT WALKERS 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 HERBERT WALKERS 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 HERBERT WALKERS 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 25 September 2026.

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