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WALTER SMITH (FARMS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00337081
Incorporation Date
1938-02-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.waltersmith.co.uk/
Source: Companies House

WALTER SMITH (FARMS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00337081, and its current status with Companies House is active. The company was incorporated on 22 February 1938 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WALTER SMITH (FARMS) 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 28 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 SMITH (FARMS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MITCHELL ARCHEL JV 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
MITCHELL ARCHEL JV LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for WALTER SMITH (FARMS) LIMITED are current appointments, filed with Companies House. Robert Mitchell (appointed 2025-12-01), Alistair Rae (appointed 2025-12-01) and James Pearson (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Rachel Richards) is a former appointment that has 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 SMITH (FARMS) 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.

RM
Robert Mitchell ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alistair Rae ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pearson ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Mitchell ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rachel Richards RESIGNED

Appointed
2019-08-01
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WALTER SMITH (FARMS) LIMITED sits 1 level below its ultimate parent, MITCHELL ARCHEL JV LIMITED, registered in United Kingdom. Immediately above WALTER SMITH (FARMS) LIMITED is MITCHELL ARCHEL JV LIMITED, holding 100% as filed in WALTER SMITH (FARMS) LIMITED's own shareholder record with Companies House.

Ultimate HQ
MITCHELL ARCHEL JV LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WALTER SMITH (FARMS) LIMITED?

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

Every shareholder recorded for WALTER SMITH (FARMS) 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 SMITH (FARMS) LIMITED have on record?

1 shareholder is shown on record for WALTER SMITH (FARMS) LIMITED.

What is WALTER SMITH (FARMS) LIMITED's company registration number?

WALTER SMITH (FARMS) LIMITED's registration number is 00337081, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WALTER SMITH (FARMS) LIMITED still an active company?

WALTER SMITH (FARMS) LIMITED's status on Companies House is listed as active.

When was WALTER SMITH (FARMS) LIMITED incorporated?

WALTER SMITH (FARMS) LIMITED was incorporated on 22 February 1938, according to Companies House.

What is WALTER SMITH (FARMS) LIMITED's registered address?

The registered address on file for WALTER SMITH (FARMS) LIMITED is London, United Kingdom.

What legal structure is WALTER SMITH (FARMS) LIMITED registered as?

WALTER SMITH (FARMS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WALTER SMITH (FARMS) LIMITED?

Four of the 5 officer records shown for WALTER SMITH (FARMS) LIMITED are current appointments, filed with Companies House. Robert Mitchell (appointed 2025-12-01), Alistair Rae (appointed 2025-12-01) and James Pearson (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Rachel Richards) is a former appointment that has since been resigned. Management authority at WALTER SMITH (FARMS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WALTER SMITH (FARMS) LIMITED have a parent company or subsidiaries?

WALTER SMITH (FARMS) LIMITED sits 1 level below its ultimate parent, MITCHELL ARCHEL JV LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WALTER SMITH (FARMS) 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 SMITH (FARMS) 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 SMITH (FARMS) 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 SMITH (FARMS) 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.

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