WALTER OFFORD LIMITED
WALTER OFFORD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00356530, and its current status with Companies House is active. The company was incorporated on 4 September 1939 and lists its registered address as EAST YORKSHIRE, United Kingdom. 3 shareholders are on record for WALTER OFFORD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for WALTER OFFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW MARR INTERNATIONAL LTD, holding 89.6% — a majority holding — followed by ANDREW MARR INTERNATIONAL LTD at 10.4%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW MARR INTERNATIONAL LTD | 89.6% | Companies House | |
| ANDREW MARR INTERNATIONAL LTD | 10.4% | Companies House | |
| MR ANDREW LESLIE MARR | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for WALTER OFFORD LIMITED are current appointments, filed with Companies House. Paul Farrar (appointed 2020-08-01) serves as Director; Paul Farrar (appointed 2014-11-25) serves as Company Secretary. The remaining 3 records shown (Roger Johnson, Andrew Regan and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WALTER OFFORD 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
WALTER OFFORD LIMITED sits 1 level below its ultimate parent, ANDREW MARR INTERNATIONAL LIMITED, registered in United Kingdom. The full chain up to ANDREW MARR INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALTER OFFORD LIMITED's own shareholder record.
ANDREW MARR INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WALTER OFFORD LIMITED?
Three shareholders are currently on record for WALTER OFFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW MARR INTERNATIONAL LTD, holding 89.6% — a majority holding — followed by ANDREW MARR INTERNATIONAL LTD at 10.4%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WALTER OFFORD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WALTER OFFORD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WALTER OFFORD LIMITED have on record?
3 shareholders are shown on record for WALTER OFFORD LIMITED.
What is WALTER OFFORD LIMITED's company registration number?
WALTER OFFORD LIMITED's registration number is 00356530, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALTER OFFORD LIMITED still an active company?
WALTER OFFORD LIMITED's status on Companies House is listed as active.
When was WALTER OFFORD LIMITED incorporated?
WALTER OFFORD LIMITED was incorporated on 4 September 1939, according to Companies House.
What is WALTER OFFORD LIMITED's registered address?
The registered address on file for WALTER OFFORD LIMITED is EAST YORKSHIRE, United Kingdom.
What legal structure is WALTER OFFORD LIMITED registered as?
WALTER OFFORD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALTER OFFORD LIMITED?
Two of the 5 officer records shown for WALTER OFFORD LIMITED are current appointments, filed with Companies House. Paul Farrar (appointed 2020-08-01) serves as Director; Paul Farrar (appointed 2014-11-25) serves as Company Secretary. The remaining 3 records shown (Roger Johnson, Andrew Regan and 1 other) are former appointments that have since been resigned. Management authority at WALTER OFFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALTER OFFORD LIMITED have a parent company or subsidiaries?
WALTER OFFORD LIMITED sits 1 level below its ultimate parent, ANDREW MARR INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WALTER OFFORD 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 OFFORD 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 OFFORD 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 OFFORD 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 28 October 2026.