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BATHGATE WALKER GROUP LIMITED

Active
00815136·incorporated 1964-08-10

BATHGATE WALKER GROUP LIMITED is an active UK private limited company, incorporated on 10 August 1964 at Companies House (number 00815136; OpenRegistry canonical ID GB-00815136-bathgate-walker-group-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 858 active UK entities in that code and one of 50,121 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-08-10
Registered Address
C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL, L3 9QJ
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BATHGATE WALKER GROUP LIMITED

Shareholders

Look up shareholders of BATHGATE WALKER GROUP LIMITED

Financials

Check financials of BATHGATE WALKER GROUP LIMITED

Filings

Check filing history of BATHGATE WALKER GROUP LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BATHGATE WALKER GROUP LIMITED has 3 persons with significant control on file:

  • Mr Roderick Hughes Walker born 1935 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Thomas Williams born 1961 resident in United Kingdom, British national. Notified 2019-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Tennant Ellis born 1961 resident in United Kingdom, British national. Notified 2019-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Barbara Ann Walker born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BATHGATE WALKER GROUP LIMITED has previously traded as:

  • ARCHIBALD BATHGATE GROUP LIMITED (until 2025-07-15)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00815136.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.