EUROREGISTRY
GB · Company with significant control
Walker & Son (Hauliers) Limited
Walker & Son (Hauliers) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Walker & Son (Hauliers) Limited
- Type
- Corporate entity
- Registration number
- 00533089
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 17 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Walker & Son (Hauliers) Limited's companies
- Walker & Son (Hauliers) Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: dormant company (4), management of real estate on a fee or contract basis (2) and other letting and operating of own or leased real estate (1).
- Registered offices in Nottingham (3), Cambridge (1) and Newark (1).
- The companies were incorporated between 1996 and 2024.
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 Walker & Son (Hauliers) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ACTIVE BUSINESS SERVICES LIMITED 03151334 · Private Limited Company | Active | 26 January 1996 | Tuxford | Other letting and operating of own or leased real estate | 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 directors | 29 May 2026 |
| THE ROCK VALLEY MANAGEMENT COMPANY LIMITED 16095673 · Private Limited Company | Active | 22 November 2024 | Nottingham | Management of real estate on a fee or contract basis | 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 directors | 22 November 2024 |
| BALBY POWER LIMITED 10313196 · Private Limited Company | Active | 4 August 2016 | Newark | Dormant 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 directors | 5 August 2024 |
| CARRHILL POWER LIMITED 10311624 · Private Limited Company | Active | 4 August 2016 | Nr Newark | Dormant 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 directors | 5 August 2024 |
| WARWICK ENERGY (BENTINCK) LIMITED 05035639 · Private Limited Company | Active | 5 February 2004 | Nottingham | Dormant 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 directors | 14 April 2023 |
| WARWICK INTEGRATED GENERATION LIMITED 04181077 · Private Limited Company | Active | 16 March 2001 | Nottingham | Dormant 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 directors | 14 April 2023 |
| BARRACK LANE MANAGEMENT COMPANY LIMITED 11849968 · Private Limited Company | Active | 27 February 2019 | Cambridge | Management of real estate on a fee or contract basis | 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 directors | 27 February 2019 |
| DORMER WOODS MANAGEMENT COMPANY LIMITED 11467985 · Private Limited Company | Active | 17 July 2018 | Swadlincote | Residents property management | 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 directors | 17 July 2018 |
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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