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GILLESPIE & WALLER LIMITED

Active
01383691·incorporated 1978-08-11

GILLESPIE & WALLER LIMITED is an active UK private limited company, incorporated on 11 August 1978 at Companies House (number 01383691; OpenRegistry canonical ID GB-01383691-gillespie-waller-limited). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-08-11
Registered Address
200 WALTON STREET, LONDON, SW3 2JL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GILLESPIE & WALLER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

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

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GILLESPIE & WALLER LIMITED has 1 person with significant control on file:

  • Mr Oliver Benjamin Oulton born 1993 resident in Hong Kong, British national. Notified 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy Oulton born 1967 resident in Hong Kong, British national. Notified 2021-11-09. Ceased 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Christopher Waller born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01383691.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.