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WALCON MARINE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01143519
Incorporation Date
1973-11-05
Company Type
Private limited company (Ltd.)
Address
FAREHAM, United Kingdom
Website
N/A
Source: Companies House

WALCON MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01143519, and its current status with Companies House is active. The company was incorporated on 5 November 1973 and lists its registered address as FAREHAM, United Kingdom. 1 shareholder is on record for WALCON MARINE 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 3 November 2026.

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

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Shareholders

1

One shareholder is currently on record for WALCON MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WALCON LTD, 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
WALCON LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for WALCON MARINE LIMITED are current appointments, filed with Companies House. James Walters (appointed 1992-11-13), David Philbrow (appointed 2001-07-01), Keith Walker (appointed 2022-05-01) and JOHN ALLEN (appointed 2022-05-01) all serve as Director. The remaining 1 record shown (John Donald) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WALCON MARINE 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.

JW
James Walters ACTIVE

Appointed
1992-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Philbrow ACTIVE

Appointed
2001-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Keith Walker ACTIVE

Appointed
2022-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
JOHN ALLEN ACTIVE

Appointed
2022-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Donald RESIGNED

Appointed
2001-07-01
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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

Ultimate HQ
WALCON LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WALCON MARINE LIMITED?

One shareholder is currently on record for WALCON MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALCON LTD, 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 WALCON MARINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WALCON MARINE 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 WALCON MARINE LIMITED have on record?

1 shareholder is shown on record for WALCON MARINE LIMITED.

What is WALCON MARINE LIMITED's company registration number?

WALCON MARINE LIMITED's registration number is 01143519, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WALCON MARINE LIMITED still an active company?

WALCON MARINE LIMITED's status on Companies House is listed as active.

When was WALCON MARINE LIMITED incorporated?

WALCON MARINE LIMITED was incorporated on 5 November 1973, according to Companies House.

What is WALCON MARINE LIMITED's registered address?

The registered address on file for WALCON MARINE LIMITED is FAREHAM, United Kingdom.

What legal structure is WALCON MARINE LIMITED registered as?

WALCON MARINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WALCON MARINE LIMITED?

Four of the 5 officer records shown for WALCON MARINE LIMITED are current appointments, filed with Companies House. James Walters (appointed 1992-11-13), David Philbrow (appointed 2001-07-01), Keith Walker (appointed 2022-05-01) and JOHN ALLEN (appointed 2022-05-01) all serve as Director. The remaining 1 record shown (John Donald) is a former appointment that has since been resigned. Management authority at WALCON MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WALCON MARINE LIMITED have a parent company or subsidiaries?

WALCON MARINE LIMITED sits 1 level below its ultimate parent, WALCON LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WALCON MARINE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALCON MARINE 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 WALCON MARINE 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 WALCON MARINE 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 3 November 2026.

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