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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Wright, Marshall
    Technical Director born in February 1947
    Individual (3 offsprings)
    Officer
    1992-01-02 ~ 2001-05-08
    OF - Director → CIF 0
  • 2
    Belford, David Sheridan
    Chairman born in December 1933
    Individual (15 offsprings)
    Officer
    1992-01-02 ~ 2003-05-20
    OF - Director → CIF 0
    Belford, David Sheridan
    Individual (15 offsprings)
    Officer
    1998-12-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 3
    Carvosso, Geoffrey Walter
    Sales born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Peel, Jason
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Bartlett, Susan, Mrs.
    Individual (8 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Wike, Steven Richard
    General Manager born in March 1961
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Leiterholt, Michael
    Industrial Engineer born in September 1962
    Individual (7 offsprings)
    Officer
    2021-10-07 ~ 2022-08-24
    OF - Director → CIF 0
  • 8
    Visman, Mark
    Head Of Finance born in December 1971
    Individual (7 offsprings)
    Officer
    2022-08-24 ~ 2025-09-01
    OF - Director → CIF 0
    Visman, Mark
    Individual (7 offsprings)
    Officer
    2018-07-26 ~ 2020-07-09
    OF - Secretary → CIF 0
    2022-08-24 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 9
    Holtey, Amanda Louise
    Head Of Finance born in May 1974
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-08-24
    OF - Director → CIF 0
    Holtey, Amanda
    Individual (8 offsprings)
    Officer
    2020-07-09 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 10
    Anderson, Michael John
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    1997-12-03 ~ 1999-10-18
    OF - Director → CIF 0
  • 11
    Duncan Lee, Jill
    Individual (7 offsprings)
    Officer
    2014-12-12 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 12
    Smith, Richard Neil
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2009-09-14 ~ 2014-05-29
    OF - Director → CIF 0
    Smith, Richard Neil
    Director
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 13
    Cotton, David Keith
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1998-12-24
    OF - Director → CIF 0
  • 14
    Bartlett, Susan Liebe
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Hope, Graham Vincent Gerald
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 1998-12-22
    OF - Secretary → CIF 0
  • 16
    Wilcock, Howard Gordon
    Sales Director born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 2001-05-08
    OF - Director → CIF 0
  • 17
    Hope, John Anthony Leigh
    Sales & Marketing born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-14) ~ 1997-12-03
    OF - Director → CIF 0
  • 18
    Higham, David
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2007-02-07 ~ 2010-02-04
    OF - Director → CIF 0
  • 19
    Passadore, Ugo
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 20
    Jourdan, Alain Serge
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2005-07-01
    OF - Director → CIF 0
    Jourdan, Alain Serge
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 21
    Simpson, Mark
    Finance Director
    Individual (15 offsprings)
    Officer
    2009-09-02 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 22
    Murdoch, Stewart Douglas
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Wilcock, Mark Ian
    Managing Director born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1991-07-14) ~ 2004-12-01
    OF - Director → CIF 0
  • 24
    HABASIT (UK) LIMITED
    - now 03712188
    HABASIT ROSSI LIMITED - 2012-10-24
    HABASIT (UK) LIMITED
    - 2006-05-05
    CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
    EVER 1122 LIMITED - 1999-08-11
    Habegger House, Dewsbury Road, Elland, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES WALKER & CO.LIMITED

Period: 1913-01-19 ~ now
Company number: 00129653
Registered name
CHARLES WALKER & CO.LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CHARLES WALKER & CO.LIMITED
    Info
    Registered number 00129653
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire HX5 9AF
    PRIVATE LIMITED COMPANY incorporated on 1913-01-19 (113 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.