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WALKER & SON (LEICESTER) LIMITED

Private limited company (Ltd.) Active

Registration No.
00988978
Incorporation Date
1970-09-09
Company Type
Private limited company (Ltd.)
Address
LEICESTERSHIRE, United Kingdom
Website
www.samworthbrothers.co.uk/
Source: Companies House

WALKER & SON (LEICESTER) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00988978, and its current status with Companies House is active. The company was incorporated on 9 September 1970 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for WALKER & SON (LEICESTER) 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 October 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 WALKER & SON (LEICESTER) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAMWORTH BROTHERS 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
SAMWORTH BROTHERS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for WALKER & SON (LEICESTER) LIMITED are current appointments, filed with Companies House. Mark Samworth (appointed 2018-04-05) and Simon Wookey (appointed 2026-01-01) both serve as Director; Sunita Kaushal (appointed 2024-01-02) serves as Company Secretary. The remaining 2 records shown (Richard Armitage and Timothy Barker) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WALKER & SON (LEICESTER) 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.

MS
Mark Samworth ACTIVE

Appointed
2018-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Wookey ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sunita Kaushal ACTIVE

Appointed
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RA
Richard Armitage RESIGNED

Appointed
2014-08-04
Resigned
2018-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Barker RESIGNED

Appointed
2007-10-01
Resigned
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WALKER & SON (LEICESTER) LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. The full chain up to CIBUS HOLDINGS UNLIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALKER & SON (LEICESTER) LIMITED's own shareholder record.

Ultimate HQ
CIBUS HOLDINGS UNLIMITED
United Kingdom

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Frequently Asked Questions

Who owns WALKER & SON (LEICESTER) LIMITED?

One shareholder is currently on record for WALKER & SON (LEICESTER) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMWORTH BROTHERS 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 WALKER & SON (LEICESTER) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WALKER & SON (LEICESTER) 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 WALKER & SON (LEICESTER) LIMITED have on record?

1 shareholder is shown on record for WALKER & SON (LEICESTER) LIMITED.

What is WALKER & SON (LEICESTER) LIMITED's company registration number?

WALKER & SON (LEICESTER) LIMITED's registration number is 00988978, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WALKER & SON (LEICESTER) LIMITED still an active company?

WALKER & SON (LEICESTER) LIMITED's status on Companies House is listed as active.

When was WALKER & SON (LEICESTER) LIMITED incorporated?

WALKER & SON (LEICESTER) LIMITED was incorporated on 9 September 1970, according to Companies House.

What is WALKER & SON (LEICESTER) LIMITED's registered address?

The registered address on file for WALKER & SON (LEICESTER) LIMITED is LEICESTERSHIRE, United Kingdom.

What legal structure is WALKER & SON (LEICESTER) LIMITED registered as?

WALKER & SON (LEICESTER) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WALKER & SON (LEICESTER) LIMITED?

Three of the 5 officer records shown for WALKER & SON (LEICESTER) LIMITED are current appointments, filed with Companies House. Mark Samworth (appointed 2018-04-05) and Simon Wookey (appointed 2026-01-01) both serve as Director; Sunita Kaushal (appointed 2024-01-02) serves as Company Secretary. The remaining 2 records shown (Richard Armitage and Timothy Barker) are former appointments that have since been resigned. Management authority at WALKER & SON (LEICESTER) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WALKER & SON (LEICESTER) LIMITED have a parent company or subsidiaries?

WALKER & SON (LEICESTER) LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom.

Can Zavia monitor changes to WALKER & SON (LEICESTER) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALKER & SON (LEICESTER) 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 WALKER & SON (LEICESTER) 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 WALKER & SON (LEICESTER) 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 October 2026.

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