C. Walton Limited
Company 00559275 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2020
Directors past 6 years
- Martin Leigh Forbes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Manheim Limited 2 shared directors
- COX Automotive Retail Solutions Limited 2 shared directors
- COX Automotive UK Limited 2 shared directors
- Codeweavers Limited 2 shared directors
- Movex Logistics LTD 2 shared directors
- WE Want ANY CAR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00559275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1955 |
| Address | CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bias 2020 Limited ceased 2020-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C Walton Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29
Officers (12)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2020
Show 10 former officers
- Luis Angel Avila. Jr. Secretary · appointed 2023 · resigned 2024
- Ryan Reece Carson Director · appointed 2021 · resigned 2024
- Mark Francis Bowser Director · appointed 2020 · resigned 2021
- Darren Paul Mornin Director · appointed 2020 · resigned 2023
- John Rees Walton Secretary · appointed 2005 · resigned 2020
- Olwen Mary Elizabeth Walton Secretary · appointed 1997 · resigned 2005
- Peter Alfred Walton Director · resigned 2020
- David William Walton Director · resigned 2020
- Elizabeth Walton Director · resigned 2020
- Cecil Walton Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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