WALON LIMITED

active Company number 01398125

Private Limited by Shares · Incorporated on 6th Nov 1978

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SIC code: 49410
Registered office: Hook, RG27 9XA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WALON LIMITED is a private limited by shares company based in Hook. It was incorporated on 6th Nov 1978 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

4 Directors View directors

87 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in Hook (RG) with the same SIC code:

49410 — Freight transport by road

Property intelligence

Latest sale price in RG27 9XA £3,600,000 as of 29th Jan 2025 View postcode page

Average price (all time) £5,627,073

Average price (since 2016) £5,627,073

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Glenn	Director	25th Aug 2015		British	View profile
Timothy Lampert	Director	27th Mar 2025		British	View profile
Martin Letza	Secretary	16th Sep 2016	This company	Not recorded	—
Nicholas Trowell	Director	8th Aug 2016		British	View profile
Bca Automotive Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 86

Company	Number	Incorporated	Status
CAG CRUX 1 LIMITED	16300967	7th Mar 2025	active
CAG CRUX 2 LIMITED	16300976	7th Mar 2025	active
CAG CRUX 3 LIMITED	16301043	7th Mar 2025	active
CINCH LTD	14251386	22nd Jul 2022	active
LIBRA MOTOR FINANCE HOLDINGS LIMITED	14218798	6th Jul 2022	active

Showing the latest 5 of 86 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Nov 1978
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Nov 1978 Company incorporated
1st Jan 1993 Ian Brown appointed as Director
19th Aug 1993 Jean Gaumet resigned as Director
10th Mar 1995 Eduardo Malone appointed as Director
1st May 1995 Reginald Heath appointed as Director
1st Jan 1996 Sverker Ohrn resigned as Director
2nd Jan 1996 Ian Brown resigned as Director
2nd Jan 1996 Philip Nuttall appointed as Director
2nd Jan 1996 Ian Brown resigned as Secretary
2nd Jan 1996 Philip Nuttall appointed as Secretary
24th Oct 1996 Reginald Heath resigned as Director
25th Oct 1996 Eduardo Malone resigned as Director
29th Oct 1996 Timothy Barber appointed as Director
29th Oct 1996 Christopher Hufflett appointed as Director
2nd Dec 1996 Philip Nuttall resigned as Secretary
2nd Dec 1996 John Light appointed as Secretary
1st Aug 1998 Roger Anderson appointed as Director
1st Aug 1998 Russell Brown appointed as Director
19th Jan 1999 Marcus Hodgkinson appointed as Director
8th Apr 1999 Timothy Barber resigned as Director
31st Aug 1999 Roger Anderson resigned as Director
31st Aug 1999 Christopher Hufflett resigned as Director
1st Sep 1999 Gerard Barclay appointed as Director
1st Sep 1999 Timothy Barber appointed as Director
1st Jan 2001 Marcus Hodgkinson resigned as Director
28th Feb 2001 David Bowes resigned as Director
1st Jul 2001 John Light appointed as Director
1st Aug 2001 John Light resigned as Secretary
1st Aug 2001 Colin Armstrong appointed as Secretary
6th Nov 2002 Gerard Barclay resigned as Director
3rd Sep 2003 Timothy Lampert appointed as Director
29th Oct 2003 Gilles Guinchard appointed as Director
1st Mar 2006 Gilles Guinchard resigned as Director
29th Jun 2006 Philip Nuttall resigned as Director
31st Mar 2007 Colin Armstrong resigned as Secretary
31st Mar 2007 Philippa Armstrong appointed as Secretary
6th Jun 2007 Timothy Barber resigned as Director
31st Dec 2007 John Merry resigned as Director
31st Dec 2007 Avril Palmer-Baunack appointed as Director
16th Apr 2008 Russell Brown resigned as Director
30th Apr 2008 Philippa Armstrong resigned as Secretary
30th Apr 2008 David Harris appointed as Secretary
26th Mar 2009 Mark Hindley appointed as Director
25th Mar 2010 David Harris appointed as Director
21st Nov 2012 Kevin McGurl appointed as Director
10th Jan 2013 Mark Hindley resigned as Director
10th Jan 2013 Kevin McGurl resigned as Director
3rd Jun 2013 John Light resigned as Director
3rd Jun 2013 Avril Palmer-Baunack resigned as Director
3rd Jun 2013 William Stobart appointed as Director
14th Nov 2013 David Harris resigned as Director
31st Dec 2014 Timothy Lampert resigned as Director
31st Dec 2014 David Harris resigned as Secretary
1st Jan 2015 David Meir appointed as Director
1st Jan 2015 Rupert Nichols appointed as Secretary
25th Aug 2015 David Meir resigned as Director
25th Aug 2015 Rupert Nichols resigned as Secretary
25th Aug 2015 Ian Farrelly appointed as Secretary
25th Aug 2015 Nigel Glenn appointed as Director
25th Aug 2015 William Stobart resigned as Director
25th Aug 2015 Timothy Lampert appointed as Director
6th Apr 2016 Bca Automotive Limited appointed as Corporate PSC
8th Aug 2016 Nicholas Trowell appointed as Director
16th Sep 2016 Martin Letza appointed as Secretary
16th Sep 2016 Ian Farrelly resigned as Secretary
30th Mar 2023 James Mullins appointed as Director
31st Mar 2023 Timothy Lampert resigned as Director
27th Mar 2025 Timothy Lampert appointed as Director
27th Mar 2025 James Mullins resigned as Director
1st Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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