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Companies House/Hertford/Company profile

WALKINSHAW PERFORMANCE LIMITED

Active
05028481·incorporated 2004-01-28

WALKINSHAW PERFORMANCE LIMITED is an active UK private limited company, incorporated on 28 January 2004 at Companies House (number 05028481; OpenRegistry canonical ID GB-05028481-walkinshaw-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-28
Registered Address
MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
SIC
45111 — Sale of new cars and light motor vehicles
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 WALKINSHAW PERFORMANCE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

WALKINSHAW PERFORMANCE LIMITED has 1 person with significant control on file:

  • Mrs Martine Marie Mottin Walkinshaw born 1956 resident in United Kingdom, British national. Notified 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Narr Asia Limited (Not Specified/Other reg. C22387). Notified 2017-01-28. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WALKINSHAW PERFORMANCE LIMITED has previously traded as:

  • TOM WALKINSHAW GROUP LIMITED (until 2006-10-05)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05028481.

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