WALSTEAD ROCHE LIMITED
WALSTEAD ROCHE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00720976, and its current status with Companies House is active. The company was incorporated on 9 April 1962 and lists its registered address as COLCHESTER, United Kingdom. 2 shareholders are on record for WALSTEAD ROCHE 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 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for WALSTEAD ROCHE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WYNDEHAM HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by WYNDEHAM HOLDINGS LIMITED at 0.1%.
Because every 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 |
|---|---|---|---|
| WYNDEHAM HOLDINGS LIMITED | 99.9% | Companies House | |
| WYNDEHAM HOLDINGS LIMITED | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for WALSTEAD ROCHE LIMITED are current appointments, filed with Companies House. Debrah Harris (appointed 2013-11-26) and Ian Southerland (appointed 2024-08-05) both serve as Director. The remaining 3 records shown (Paul Utting, Roy Kingston and 1 other) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WALSTEAD ROCHE 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
WALSTEAD ROCHE LIMITED sits 5 levels below its ultimate parent, RUTLAND FUND III L.P., registered in United Kingdom. The full chain up to RUTLAND FUND III L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALSTEAD ROCHE LIMITED's own shareholder record.
RUTLAND FUND III L.P.
United Kingdom
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Frequently Asked Questions
Who owns WALSTEAD ROCHE LIMITED?
Two shareholders are currently on record for WALSTEAD ROCHE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYNDEHAM HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by WYNDEHAM HOLDINGS LIMITED at 0.1%. Because every 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 WALSTEAD ROCHE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WALSTEAD ROCHE 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 WALSTEAD ROCHE LIMITED have on record?
2 shareholders are shown on record for WALSTEAD ROCHE LIMITED.
What is WALSTEAD ROCHE LIMITED's company registration number?
WALSTEAD ROCHE LIMITED's registration number is 00720976, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALSTEAD ROCHE LIMITED still an active company?
WALSTEAD ROCHE LIMITED's status on Companies House is listed as active.
When was WALSTEAD ROCHE LIMITED incorporated?
WALSTEAD ROCHE LIMITED was incorporated on 9 April 1962, according to Companies House.
What is WALSTEAD ROCHE LIMITED's registered address?
The registered address on file for WALSTEAD ROCHE LIMITED is COLCHESTER, United Kingdom.
What legal structure is WALSTEAD ROCHE LIMITED registered as?
WALSTEAD ROCHE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALSTEAD ROCHE LIMITED?
Two of the 5 officer records shown for WALSTEAD ROCHE LIMITED are current appointments, filed with Companies House. Debrah Harris (appointed 2013-11-26) and Ian Southerland (appointed 2024-08-05) both serve as Director. The remaining 3 records shown (Paul Utting, Roy Kingston and 1 other) are former appointments that have since been resigned. Management authority at WALSTEAD ROCHE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALSTEAD ROCHE LIMITED have a parent company or subsidiaries?
WALSTEAD ROCHE LIMITED sits 5 levels below its ultimate parent, RUTLAND FUND III L.P., registered in United Kingdom.
Can Zavia monitor changes to WALSTEAD ROCHE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALSTEAD ROCHE 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 WALSTEAD ROCHE 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 WALSTEAD ROCHE 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 13 October 2026.