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WORMALDS & WALKER,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00039150
Incorporation Date
1893-06-29
Company Type
Private limited company (Ltd.)
Address
PUDSEY, United Kingdom
Website
www.hainsworth.co.uk/
Source: Companies House

WORMALDS & WALKER,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00039150, and its current status with Companies House is active. The company was incorporated on 29 June 1893 and lists its registered address as PUDSEY, United Kingdom. 1 shareholder is on record for WORMALDS & WALKER,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.

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 WORMALDS & WALKER,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A W HAINSWORTH & SONS, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
A W HAINSWORTH & SONS 100% Companies House

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Officers

5

One of the 5 officer records shown for WORMALDS & WALKER,LIMITED is a current appointment, filed with Companies House. Thomas Hainsworth (appointed 2002-05-15) serves as Director. The remaining 4 records shown (Roger Hainsworth, Stephen Laurenson and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WORMALDS & WALKER,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.

TH
Thomas Hainsworth ACTIVE

Appointed
2002-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Hainsworth RESIGNED

Appointed
2002-05-15
Resigned
2011-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Laurenson RESIGNED

Appointed
2002-05-15
Resigned
2003-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Kevin Brook RESIGNED

Appointed
2003-07-15
Resigned
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Gerard Coop RESIGNED

Appointed
2008-01-01
Resigned
2010-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WORMALDS & WALKER,LIMITED sits 2 levels below its ultimate parent, A.W. HAINSWORTH HOLDINGS LIMITED, registered in United Kingdom. The full chain up to A.W. HAINSWORTH HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WORMALDS & WALKER,LIMITED's own shareholder record.

Ultimate HQ
A.W. HAINSWORTH HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WORMALDS & WALKER,LIMITED?

One shareholder is currently on record for WORMALDS & WALKER,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A W HAINSWORTH & SONS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WORMALDS & WALKER,LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WORMALDS & WALKER,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 WORMALDS & WALKER,LIMITED have on record?

1 shareholder is shown on record for WORMALDS & WALKER,LIMITED.

What is WORMALDS & WALKER,LIMITED's company registration number?

WORMALDS & WALKER,LIMITED's registration number is 00039150, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WORMALDS & WALKER,LIMITED still an active company?

WORMALDS & WALKER,LIMITED's status on Companies House is listed as active.

When was WORMALDS & WALKER,LIMITED incorporated?

WORMALDS & WALKER,LIMITED was incorporated on 29 June 1893, according to Companies House.

What is WORMALDS & WALKER,LIMITED's registered address?

The registered address on file for WORMALDS & WALKER,LIMITED is PUDSEY, United Kingdom.

What legal structure is WORMALDS & WALKER,LIMITED registered as?

WORMALDS & WALKER,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WORMALDS & WALKER,LIMITED?

One of the 5 officer records shown for WORMALDS & WALKER,LIMITED is a current appointment, filed with Companies House. Thomas Hainsworth (appointed 2002-05-15) serves as Director. The remaining 4 records shown (Roger Hainsworth, Stephen Laurenson and 2 others) are former appointments that have since been resigned. Management authority at WORMALDS & WALKER,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WORMALDS & WALKER,LIMITED have a parent company or subsidiaries?

WORMALDS & WALKER,LIMITED sits 2 levels below its ultimate parent, A.W. HAINSWORTH HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WORMALDS & WALKER,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WORMALDS & WALKER,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 WORMALDS & WALKER,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 WORMALDS & WALKER,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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