WALTON MARINA LIMITED
WALTON MARINA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00688252, and its current status with Companies House is active. The company was incorporated on 29 March 1961 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for WALTON MARINA 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for WALTON MARINA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAMPTON MARINE LTD, 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 |
|---|---|---|---|
| HAMPTON MARINE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WALTON MARINA LIMITED are current appointments, filed with Companies House. Ian Collier (appointed 2005-07-19), Suzanne Gibbard (appointed 2020-07-27), Andrew Dixon (appointed 2021-01-04) and Ethan Zone (appointed 2022-04-01) all serve as Director. The remaining 1 record shown (Jeremy Pearson) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WALTON MARINA 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
WALTON MARINA LIMITED sits 3 levels below its ultimate parent, TINGDENE (MJ) LIMITED, registered in United Kingdom. The full chain up to TINGDENE (MJ) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALTON MARINA LIMITED's own shareholder record.
TINGDENE (MJ) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WALTON MARINA LIMITED?
One shareholder is currently on record for WALTON MARINA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAMPTON MARINE LTD, 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 WALTON MARINA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WALTON MARINA 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 WALTON MARINA LIMITED have on record?
1 shareholder is shown on record for WALTON MARINA LIMITED.
What is WALTON MARINA LIMITED's company registration number?
WALTON MARINA LIMITED's registration number is 00688252, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALTON MARINA LIMITED still an active company?
WALTON MARINA LIMITED's status on Companies House is listed as active.
When was WALTON MARINA LIMITED incorporated?
WALTON MARINA LIMITED was incorporated on 29 March 1961, according to Companies House.
What is WALTON MARINA LIMITED's registered address?
The registered address on file for WALTON MARINA LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is WALTON MARINA LIMITED registered as?
WALTON MARINA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALTON MARINA LIMITED?
Four of the 5 officer records shown for WALTON MARINA LIMITED are current appointments, filed with Companies House. Ian Collier (appointed 2005-07-19), Suzanne Gibbard (appointed 2020-07-27), Andrew Dixon (appointed 2021-01-04) and Ethan Zone (appointed 2022-04-01) all serve as Director. The remaining 1 record shown (Jeremy Pearson) is a former appointment that has since been resigned. Management authority at WALTON MARINA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALTON MARINA LIMITED have a parent company or subsidiaries?
WALTON MARINA LIMITED sits 3 levels below its ultimate parent, TINGDENE (MJ) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WALTON MARINA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALTON MARINA 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 WALTON MARINA 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 WALTON MARINA 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 1 November 2026.