WALTER E. STURGESS & SONS LIMITED

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

Active 4

1
Sturgess, Christopher Michael Greatorex
Born in August 1962
Individual (9 offsprings)
Officer
~ now
OF - Director → CIF 0
2
Sturgess, Barnaby George
Born in March 1975
Individual (9 offsprings)
Officer
2005-06-01 ~ now
OF - Director → CIF 0
3
Sturgess, Valerie Jane
Born in March 1940
Individual (3 offsprings)
Officer
~ now
OF - Director → CIF 0
Sturgess, Valerie Jane
Individual (3 offsprings)
Officer
~ now
OF - Secretary → CIF 0
4
STURGESS REALISATIONS LIMITED
C/o Begbies Traynor, Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-10-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Mr Christopher Michael Greatorex Sturgess
Born in August 1962
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-31
PE - Has significant influence or control → CIF 0
2
Sturgess, Betty Joan Stanley
Company Director born in June 1906
Individual
Officer
~ 1994-04-05
OF - Director → CIF 0
3
Taylor, John Robin
Company Director born in February 1948
Individual
Officer
~ 2008-02-20
OF - Director → CIF 0
4
Croson, Mark Peter
Finance Director born in March 1980
Individual (3 offsprings)
Officer
2019-08-08 ~ 2024-06-21
OF - Director → CIF 0
5
Page-morris, Geoffrey Giovanni
Company Director born in June 1963
Individual (5 offsprings)
Officer
2019-01-02 ~ 2022-03-31
OF - Director → CIF 0
6
Smith, Ian William
Finance Director born in September 1961
Individual
Officer
2008-02-21 ~ 2018-11-28
OF - Director → CIF 0
7
Mr Barney George Greatorex Sturgess
Born in March 1975
Individual
Person with significant control
2016-04-06 ~ 2025-10-31
PE - Has significant influence or control → CIF 0
8
Binner, Amanda
Operations Director born in May 1970
Individual
Officer
2017-06-19 ~ 2019-12-31
OF - Director → CIF 0
9
Sturgess, Robin Patrick Greatorex
Company Director born in April 1933
Individual
Officer
~ 2019-03-26
OF - Director → CIF 0
Mr Robin Patrick Greatorex Sturgess
Born in April 1933
Individual
Person with significant control
2016-04-06 ~ 2019-03-31
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
10
Ward, Christopher Ian
Operations Director born in March 1964
Individual
Officer
2008-02-21 ~ 2011-12-09
OF - Director → CIF 0

Company in focus

Previous name

WALTER E. STURGESS & SONS, LIMITED - 1989-09-27

Standard Industrial Classification

45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register

WALTER E. STURGESS & SONS LIMITED
Info
WALTER E. STURGESS & SONS, LIMITED - 1989-09-27
Registered number 00340309
75 Cropston Road, Anstey, Leicester LE7 7BP
PRIVATE LIMITED COMPANY incorporated on 1938-05-14 (87 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-05
CIF 0
WALTER E. STURGESS & SONS LIMITED
S
Registered number 00340309
50, Almond Road, Leicester, Leicestershire, United Kingdom, LE2 7LP
CIF 1
WALTER E. STURGESS & SONS LIMITED
S
Registered number 00340309
75, Cropston Road, Anstey, Leicester, England, LE7 7BP
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
WALTER E. STURGESS & SONS LIMITED
S
Registered number 00340309
Walter E. Sturgess & Sons, Almond Road, Leicester, United Kingdom, LE2 7LP
Private Company Limited By Shares in England And Wales, England
CIF 3
WALTER E. STURGESS & SONS LIMITED
S
Registered number 00340309
Walter E. Sturgess & Sons, Almond Road, Leicester, United Kingdom, LE2 7LP
Private Company Limited By Shares in England And Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 2

1
NEWTON BAKER PROPERTIES LIMITED
75 Cropston Road, Anstey, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-50 GBP2017-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
STURGESS NEWTON BAKER LLP
75 Cropston Road, Anstey, Leicester, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
Officer
2012-04-30 ~ now
CIF 1 - LLP Member → ME

Ceased 1

STURGESS PROPERTIES HOLDINGS LIMITED
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-11 ~ 2025-10-31
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE