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WALSIN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI028296
Incorporation Date
1994-03-31
Company Type
Private limited company (Ltd.)
Address
LISBURN, United Kingdom
Website
www.walsin.co.uk/
Source: Companies House

WALSIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI028296, and its current status with Companies House is active. The company was incorporated on 31 March 1994 and lists its registered address as LISBURN, United Kingdom. 1 shareholder is on record for WALSIN 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 26 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 WALSIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WALSIN 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
WALSIN GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for WALSIN LIMITED are current appointments, filed with Companies House. Neil Walker (appointed 1994-03-31) and Ian Sinclair (appointed 1994-03-31) both serve as Director. The remaining 3 records shown (Anita Carruthers, Gilbert Cartmill and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WALSIN 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.

NW
Neil Walker ACTIVE

Appointed
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Sinclair ACTIVE

Appointed
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anita Carruthers RESIGNED

Appointed
2002-04-06
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gilbert Cartmill RESIGNED

Appointed
2004-05-01
Resigned
2009-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alan Godfrey RESIGNED

Appointed
2008-04-01
Resigned
2009-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WALSIN LIMITED sits 1 level below its ultimate parent, WALSIN GROUP LIMITED, registered in United Kingdom. Immediately above WALSIN LIMITED is WALSIN GROUP LIMITED, holding 100% as filed in WALSIN LIMITED's own shareholder record with Companies House.

Ultimate HQ
WALSIN GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WALSIN LIMITED?

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

Every shareholder recorded for WALSIN 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 WALSIN LIMITED have on record?

1 shareholder is shown on record for WALSIN LIMITED.

What is WALSIN LIMITED's company registration number?

WALSIN LIMITED's registration number is NI028296, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WALSIN LIMITED still an active company?

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

When was WALSIN LIMITED incorporated?

WALSIN LIMITED was incorporated on 31 March 1994, according to Companies House.

What is WALSIN LIMITED's registered address?

The registered address on file for WALSIN LIMITED is LISBURN, United Kingdom.

What legal structure is WALSIN LIMITED registered as?

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

Who are the officers/directors of WALSIN LIMITED?

Two of the 5 officer records shown for WALSIN LIMITED are current appointments, filed with Companies House. Neil Walker (appointed 1994-03-31) and Ian Sinclair (appointed 1994-03-31) both serve as Director. The remaining 3 records shown (Anita Carruthers, Gilbert Cartmill and 1 other) are former appointments that have since been resigned. Management authority at WALSIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WALSIN LIMITED have a parent company or subsidiaries?

WALSIN LIMITED sits 1 level below its ultimate parent, WALSIN GROUP LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALSIN 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 WALSIN 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 WALSIN 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 26 October 2026.

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