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TOM WALKER AND SONS LIMITED

Active
01683016·incorporated 1982-12-01

TOM WALKER AND SONS LIMITED is an active UK private limited company, incorporated on 1 December 1982 at Companies House (number 01683016; OpenRegistry canonical ID GB-01683016-tom-walker-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 10512 (Butter and cheese production), one of 256 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-12-01
Registered Address
GROUP FINANCE DIRECTOR C/O KENT FOODS LIMITED, OLD RUN ROAD, LEEDS, LS10 2JH, ENGLAND
SIC
10512 — Butter and cheese production
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

TOM WALKER AND SONS LIMITED has 1 person with significant control on file:

  • The Albex Group Limited (Scotland reg. Sc253524). Notified 2020-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Thomas Walker born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pauline Mary Chapman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Eugene Walker born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10512 (Butter and cheese production):

Other companies registered in Leeds: