WALRAVEN LTD
WALRAVEN LTD is a Private limited company (Ltd.) registered in United Kingdom under 01352033, and its current status with Companies House is active. The company was incorporated on 8 February 1978 and lists its registered address as Banbury, United Kingdom. 1 shareholder is on record for WALRAVEN LTD, 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for WALRAVEN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J VAN WALRAVEN HOLDING BV, 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 |
|---|---|---|---|
| J VAN WALRAVEN HOLDING BV | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WALRAVEN LTD are current appointments, filed with Companies House. Gary Gardner (appointed 2008-07-31) and Phillip Handley (appointed 2025-01-01) both serve as Director. The remaining 3 records shown (J VAN WALRAVEN HOLDING BV, Nicola Luker and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WALRAVEN LTD 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
WALRAVEN LTD sits 2 levels below its ultimate parent, Stichting Administratiekantoor J. van Walraven Holding, registered in Netherlands. The full chain up to Stichting Administratiekantoor J. van Walraven Holding is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALRAVEN LTD's own shareholder record.
Stichting Administratiekantoor J. van Walraven Holding
Netherlands
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Frequently Asked Questions
Who owns WALRAVEN LTD?
One shareholder is currently on record for WALRAVEN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J VAN WALRAVEN HOLDING BV, 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 WALRAVEN LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WALRAVEN LTD 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 WALRAVEN LTD have on record?
1 shareholder is shown on record for WALRAVEN LTD.
What is WALRAVEN LTD's company registration number?
WALRAVEN LTD's registration number is 01352033, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALRAVEN LTD still an active company?
WALRAVEN LTD's status on Companies House is listed as active.
When was WALRAVEN LTD incorporated?
WALRAVEN LTD was incorporated on 8 February 1978, according to Companies House.
What is WALRAVEN LTD's registered address?
The registered address on file for WALRAVEN LTD is Banbury, United Kingdom.
What legal structure is WALRAVEN LTD registered as?
WALRAVEN LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALRAVEN LTD?
Two of the 5 officer records shown for WALRAVEN LTD are current appointments, filed with Companies House. Gary Gardner (appointed 2008-07-31) and Phillip Handley (appointed 2025-01-01) both serve as Director. The remaining 3 records shown (J VAN WALRAVEN HOLDING BV, Nicola Luker and 1 other) are former appointments that have since been resigned. Management authority at WALRAVEN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALRAVEN LTD have a parent company or subsidiaries?
WALRAVEN LTD sits 2 levels below its ultimate parent, Stichting Administratiekantoor J. van Walraven Holding, registered in Netherlands.
Can Zavia monitor changes to WALRAVEN LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALRAVEN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WALRAVEN LTD'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 WALRAVEN LTD'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 26 October 2026.