TOM WALKER AND SONS LIMITED
TOM WALKER AND SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01683016, and its current status with Companies House is active. The company was incorporated on 1 December 1982 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for TOM WALKER AND SONS 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 6 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for TOM WALKER AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE ALBEX GROUP 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 |
|---|---|---|---|
| THE ALBEX GROUP LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for TOM WALKER AND SONS LIMITED, filed with Companies House. Andrew Dalglish (appointed 2020-10-16) and John Dalglish (appointed 2020-10-16) both serve as Director; Henry McGarvie (appointed 2023-09-06) serves as Company Secretary.
The register reports 12 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at TOM WALKER AND SONS 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
TOM WALKER AND SONS LIMITED sits 1 level below its ultimate parent, THE ALBEX GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TOM WALKER AND SONS LIMITED is THE ALBEX GROUP LIMITED, holding 100% as filed in TOM WALKER AND SONS LIMITED's own shareholder record with Companies House. 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.
THE ALBEX GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TOM WALKER AND SONS LIMITED?
One shareholder is currently on record for TOM WALKER AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE ALBEX GROUP 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 TOM WALKER AND SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOM WALKER AND SONS 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 TOM WALKER AND SONS LIMITED have on record?
1 shareholder is shown on record for TOM WALKER AND SONS LIMITED.
What is TOM WALKER AND SONS LIMITED's company registration number?
TOM WALKER AND SONS LIMITED's registration number is 01683016, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOM WALKER AND SONS LIMITED still an active company?
TOM WALKER AND SONS LIMITED's status on Companies House is listed as active.
When was TOM WALKER AND SONS LIMITED incorporated?
TOM WALKER AND SONS LIMITED was incorporated on 1 December 1982, according to Companies House.
What is TOM WALKER AND SONS LIMITED's registered address?
The registered address on file for TOM WALKER AND SONS LIMITED is Leeds, United Kingdom.
What legal structure is TOM WALKER AND SONS LIMITED registered as?
TOM WALKER AND SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOM WALKER AND SONS LIMITED?
Three officers are currently on record for TOM WALKER AND SONS LIMITED, filed with Companies House. Andrew Dalglish (appointed 2020-10-16) and John Dalglish (appointed 2020-10-16) both serve as Director; Henry McGarvie (appointed 2023-09-06) serves as Company Secretary. Management authority at TOM WALKER AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOM WALKER AND SONS LIMITED have a parent company or subsidiaries?
TOM WALKER AND SONS LIMITED sits 1 level below its ultimate parent, THE ALBEX GROUP 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 TOM WALKER AND SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOM WALKER AND SONS 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 TOM WALKER AND SONS 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 TOM WALKER AND SONS 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 6 November 2026.