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Companies House/Woodlands/Company profile

WALKER LOGISTICS (HOLDINGS) LTD

Active
05331152·incorporated 2005-01-12

WALKER LOGISTICS (HOLDINGS) LTD is an active UK private limited company, incorporated on 12 January 2005 at Companies House (number 05331152; OpenRegistry canonical ID GB-05331152-walker-logistics-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 15 active companies registered in Woodlands, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-12
Registered Address
MEMBURY LOGISTICS CENTRE UNIT 3, RAMSBURY ROAD, LAMBOURN, WOODLANDS, BERKSHIRE, RG17 7TJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

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

Persons with significant control

WALKER LOGISTICS (HOLDINGS) LTD has 2 persons with significant control on file:

  • Mr Charles Richard Walker born 1985 resident in England, British national. Notified 2025-04-28.
    • Has significant influence or control
  • Mr William Joseph Robert Walker born 1987 resident in England, British national. Notified 2025-04-28.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Philip Nigel Walker born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Joseph Robert Walker born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2024-11-07. Ceased 2025-04-28.

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