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WALTER H.FELTHAM & SON LIMITED

Private limited company (Ltd.) Active

Registration No.
00375348
Incorporation Date
1942-07-30
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
www.cplfelthams.co.uk/
Source: Companies House

WALTER H.FELTHAM & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00375348, and its current status with Companies House is active. The company was incorporated on 30 July 1942 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for WALTER H.FELTHAM & SON 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 29 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 WALTER H.FELTHAM & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

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

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Officers

5

Four of the 5 officer records shown for WALTER H.FELTHAM & SON LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), James Glover (appointed 2021-08-23), Steven Anson (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Timothy Minett) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WALTER H.FELTHAM & SON 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.

JS
Jason Sutton ACTIVE

Appointed
2018-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Glover ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Steven Anson ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Higginbottom ACTIVE

Appointed
2024-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Timothy Minett RESIGNED

Appointed
2007-09-26
Resigned
2022-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WALTER H.FELTHAM & SON LIMITED sits 6 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg. Immediately above WALTER H.FELTHAM & SON LIMITED is HOMEFIRE GROUP LIMITED, holding 100% as filed in WALTER H.FELTHAM & SON LIMITED's own shareholder record with Companies House. VCP Jet Luxco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VCP Jet Luxco S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns WALTER H.FELTHAM & SON LIMITED?

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

Every shareholder recorded for WALTER H.FELTHAM & SON 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 WALTER H.FELTHAM & SON LIMITED have on record?

1 shareholder is shown on record for WALTER H.FELTHAM & SON LIMITED.

What is WALTER H.FELTHAM & SON LIMITED's company registration number?

WALTER H.FELTHAM & SON LIMITED's registration number is 00375348, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WALTER H.FELTHAM & SON LIMITED still an active company?

WALTER H.FELTHAM & SON LIMITED's status on Companies House is listed as active.

When was WALTER H.FELTHAM & SON LIMITED incorporated?

WALTER H.FELTHAM & SON LIMITED was incorporated on 30 July 1942, according to Companies House.

What is WALTER H.FELTHAM & SON LIMITED's registered address?

The registered address on file for WALTER H.FELTHAM & SON LIMITED is SHEFFIELD, United Kingdom.

What legal structure is WALTER H.FELTHAM & SON LIMITED registered as?

WALTER H.FELTHAM & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WALTER H.FELTHAM & SON LIMITED?

Four of the 5 officer records shown for WALTER H.FELTHAM & SON LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), James Glover (appointed 2021-08-23), Steven Anson (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Timothy Minett) is a former appointment that has since been resigned. Management authority at WALTER H.FELTHAM & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WALTER H.FELTHAM & SON LIMITED have a parent company or subsidiaries?

WALTER H.FELTHAM & SON LIMITED sits 6 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to WALTER H.FELTHAM & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALTER H.FELTHAM & SON 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 WALTER H.FELTHAM & SON 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 WALTER H.FELTHAM & SON 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 29 October 2026.

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