Company · Colchester
Walstead Roche Limited
Printing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 26
- Bruce Grant Murray 2024-2026 View profile
- Neil Austin Johnson 2023-2024 View profile
- Julian Gordon Rothwell 2021-2023 View profile
- Roy Ernest Kingston 2013-2025 View profile
- Paul George Utting 2011-2026 View profile
- Richard Charles Fookes 2011-2016 View profile
- Stephen David Downey 2010-2011 View profile
- Thomas Edgar Dickie 2010-2011 View profile
- Angela Mary Butler 2010-2011 View profile
- Giles Richell 2010-2011 View profile
- Patrick Neil Martell 2009-2011 View profile
- Matthew Robert Armitage 2009-2011 View profile
- Stephen John Ellis 2008-2009 View profile
- Julian Peter Dunlop Hill 2008-2009 View profile
- Andrew Paul Watts 2005-2008 View profile
- Joanne Rhodes 2005-2008 View profile
- Brian Charles Edwards 1999-2009 View profile
- Colin Jackson 1999-2003 View profile
- Paul Bradley Gray 1999-2008 View profile
- David Emeny 1998-2006 View profile
- ST Ives PLC 1995-1999 View profile
- Richard Norman Varney 1994-1995 View profile
- Philip Charles Harris 1994-2011 View profile
- Lord Robert Gavron of Highgate 1994 View profile
- Kenneth Peter Ladd 1994 View profile
- Zoe Repman 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Printing n.e.c.
- Incorporated
- 09/04/1962
- Registered office
- Colchester
- Previous names
- Wyndeham Roche Limited (until 11/12/2018)
ST Ives Roche Limited (until 12/04/2011)
Ownership
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.
- Walstead UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Walstead Roche Limited
is controlled by Walstead UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Walstead UK Holdings Limited
is controlled by Walstead United Kingdom Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Walstead United Kingdom Limited
is controlled by Walstead Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Walstead Group Limited
is controlled by Walstead Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Walstead Holdings Limited
is controlled by Rutland Partners LLP
Evidence
active 50-75% voting, appoints directors · notified 2016-06-22 · source: Companies House PSC register - Rutland Partners LLP
is controlled by Nicholas David Morrill
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Nicholas David Morrill.
49 other companies in this group
- K9 Topco Limited
- Walstead York Limited
- Walstead Leykam Limited
- Walstead Holdings Limited
- Track Topco Limited
- Rutland II Cilp GP Limited
- Walstead Partners Limited
- Walstead Peterborough Limited
- Omar Group Limited
- Wyndeham Blacketts Limited
- Westside CO 5 Limited
- Rutland II AFI GP Limited
- Omar Franchising Limited
- Walstead Heron Limited
- Walstead UK Holdings Limited
- Walstead Iberia Limited
- K9 Midco Limited
- Westside CO 3 Limited
- 13951651
- PHH 1 Limited
- Rutland Registrations Limited
- Rutland Fund SPV Limited
- Rutland Partners LLP
- Westside CO 2 Limited
- Omar Park Homes Limited
- MEL Topco Limited
- Rutland II GP Limited
- Armitage PET Care Limited
- Spectrum Brands Emea UK Limited
- BM Topco Limited
- Omar Group Holdings Limited
- Regal Leisure Homes Limited
- Omar Group Finance Limited
- Walstead Newco C Limited
- 13951579
- Keyne Print Limited
- Westway Offset Limited
- Rutland III SPV Limited
- Walstead Treasury Limited
- Walstead Group Limited
- Omar Group Investments Limited
- Walstead Bicester Limited
- Rutland Holdco Limited
- Walstead Press Group Limited
- Rutland III Cilp GP Limited
- Impact Litho Limited
- Rutland III CI LP
- Rutland Fund II SPV Limited
- Walstead United Kingdom Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £29,852,000
- Total assets
- £32,270,000
- Cash
- £2,499,000
- Employees
- 188
- Turnover
- £35,279,000
- Profit/loss
- £2,760,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £5,979 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £5,979 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
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
- Ian Southerland Director · appointed 2024
- Debrah Harris Director · appointed 2013
Directors past 6 years
- Debrah Harris Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ian Southerland Director · appointed 2024
- Debrah Harris Director · appointed 2013
Left in the last 12 months
- Bruce Grant Murray Director · appointed 2024 · resigned 2026
- Paul George Utting Director · appointed 2011 · resigned 2026
- Roy Ernest Kingston Director · appointed 2013 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00720976
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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