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THE NEW WALTON PIER COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00336665
Incorporation Date
1938-02-08
Company Type
Private limited company (Ltd.)
Address
RICKMANSWORTH, United Kingdom
Website
www.waltonpier.co.uk/
Source: Companies House

THE NEW WALTON PIER COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00336665, and its current status with Companies House is active. The company was incorporated on 8 February 1938 and lists its registered address as RICKMANSWORTH, United Kingdom. 2 shareholders are on record for THE NEW WALTON PIER COMPANY 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for THE NEW WALTON PIER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WALTON PIER LIMITED, holding 66.7% — a majority holding — followed by WALTON PIER LIMITED at 33.3%.

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
WALTON PIER LIMITED 66.7% Companies House

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Officers

5

Two of the 5 officer records shown for THE NEW WALTON PIER COMPANY LIMITED are current appointments, filed with Companies House. Russell Bolesworth (appointed 2016-07-07) and Victoria Bolesworth (appointed 2016-07-07) both serve as Director. The remaining 3 records shown (Darren Threadwell, James Threadwell and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE NEW WALTON PIER COMPANY 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.

RB
Russell Bolesworth ACTIVE

Appointed
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

VB
Victoria Bolesworth ACTIVE

Appointed
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Darren Threadwell RESIGNED

Appointed
2005-11-02
Resigned
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Threadwell RESIGNED

Appointed
2005-11-02
Resigned
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Deborah Woodmansee RESIGNED

Appointed
2005-11-28
Resigned
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE NEW WALTON PIER COMPANY LIMITED sits 2 levels below its ultimate parent, RTB INVESTMENTS LIMITED, registered in United Kingdom. Immediately above THE NEW WALTON PIER COMPANY LIMITED is WALTON PIER LIMITED, holding 100% as filed in THE NEW WALTON PIER COMPANY LIMITED's own shareholder record with Companies House. RTB INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
RTB INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE NEW WALTON PIER COMPANY LIMITED?

Two shareholders are currently on record for THE NEW WALTON PIER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALTON PIER LIMITED, holding 66.7% — a majority holding — followed by WALTON PIER LIMITED at 33.3%. 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 THE NEW WALTON PIER COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE NEW WALTON PIER COMPANY 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 THE NEW WALTON PIER COMPANY LIMITED have on record?

2 shareholders are shown on record for THE NEW WALTON PIER COMPANY LIMITED.

What is THE NEW WALTON PIER COMPANY LIMITED's company registration number?

THE NEW WALTON PIER COMPANY LIMITED's registration number is 00336665, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE NEW WALTON PIER COMPANY LIMITED still an active company?

THE NEW WALTON PIER COMPANY LIMITED's status on Companies House is listed as active.

When was THE NEW WALTON PIER COMPANY LIMITED incorporated?

THE NEW WALTON PIER COMPANY LIMITED was incorporated on 8 February 1938, according to Companies House.

What is THE NEW WALTON PIER COMPANY LIMITED's registered address?

The registered address on file for THE NEW WALTON PIER COMPANY LIMITED is RICKMANSWORTH, United Kingdom.

What legal structure is THE NEW WALTON PIER COMPANY LIMITED registered as?

THE NEW WALTON PIER COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE NEW WALTON PIER COMPANY LIMITED?

Two of the 5 officer records shown for THE NEW WALTON PIER COMPANY LIMITED are current appointments, filed with Companies House. Russell Bolesworth (appointed 2016-07-07) and Victoria Bolesworth (appointed 2016-07-07) both serve as Director. The remaining 3 records shown (Darren Threadwell, James Threadwell and 1 other) are former appointments that have since been resigned. Management authority at THE NEW WALTON PIER COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE NEW WALTON PIER COMPANY LIMITED have a parent company or subsidiaries?

THE NEW WALTON PIER COMPANY LIMITED sits 2 levels below its ultimate parent, RTB INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE NEW WALTON PIER COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE NEW WALTON PIER COMPANY 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 THE NEW WALTON PIER COMPANY 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 THE NEW WALTON PIER COMPANY 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 28 October 2026.

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