GB · Company with significant control

G. Walters (Holdings) Limited

G. Walters (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
G. Walters (Holdings) Limited
Type
Corporate entity
Registration number
02686054
Registered in
England And Wales
Significant control now
9 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

G. Walters (Holdings) Limited's companies

  • G. Walters (Holdings) Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (3), development of building projects (2) and financial leasing (2).
  • Registered offices in Aberdare (6), Hirwaun Aberdare (2) and Hirwaun (1).
  • The companies were incorporated between 1985 and 2015.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list G. Walters (Holdings) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
G. WALTERS (LEASING) LIMITED
03788464 · Private Limited Company
Active11 June 1999AberdareFinancial leasingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HEADAWAY (EUROPE) LIMITED
03914107 · Private Limited Company
Active26 January 2000AberdareDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WALTERS ASSET MANAGEMENT LIMITED
06236495 · Private Limited Company
Active3 May 2007HirwaunOther specialised construction activities n.e.c.; Financial leasing; Renting and leasing of construction and civil engineering machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WALTERS ENVIRONMENTAL LIMITED
01993246 · Private Limited Company
Active27 February 1986Hirwaun AberdareSite preparationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WALTERS LAND LIMITED
04583843 · Private Limited Company
Active7 November 2002AberdareDevelopment of building projects; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WALTERS PLANT HIRE LIMITED
02903463 · Private Limited Company
Active1 March 1994AberdareOther specialised construction activities n.e.c.; Renting and leasing of construction and civil engineering machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
WALTERS REGENERATION LIMITED
04833556 · Private Limited Company
Active15 July 2003AberdareDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WALTERS RESIDENTIAL LIMITED
09443591 · Private Limited Company
Active17 February 2015AberdareOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WALTERS RESOURCES LIMITED
01900234 · Private Limited Company
Active28 March 1985Hirwaun AberdareOpen cast coal working; Other letting and operating of own or leased real estate; Human resources provision and management of human resources functionsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where G. Walters (Holdings) Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PENNANT WALTERS MCYC LIMITED
12741586 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 January 20269 February 2026
SINCLAIR GARAGES (SWANSEA) LIMITED
06141261 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201614 December 2018

Connections

Others with significant control of these companies

  • David ThursfieldWALTERS REGENERATION LIMITED
  • Vahe ZarifianWALTERS REGENERATION LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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