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Company · Hook

Walon Limited

Freight transport by road

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Walon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andy Forbes Somerville 2015-2016 Director View profile
  2. David Brian Pickering 2015-2015 Director View profile
  3. David Keith Meir 2015-2015 Director View profile
  4. William Stobart 2013-2015 Director View profile
  5. Kevin Mcgurl 2012-2013 Director View profile
  6. Mark Keith Hindley 2009-2013 Director View profile
  7. Albert John Yetton 2009-2013 Director View profile
  8. David Francis Harris 2008-2014 Director View profile
  9. Avril Palmer-Baunack 2007-2013 Director View profile
  10. Gilles Guinchard 2003-2006 Director View profile
  11. Timothy Giles Lampert 2003-2014 Director View profile
  12. Gerard Michael Barclay 1999-2002 Director View profile
  13. Timothy Ray Barber 1999-2007 Director View profile
  14. Marcus Stefan Hodgkinson 1999-2001 Director View profile
  15. Russell Stephen Brown 1998-2008 Director View profile
  16. Roger Anderson 1998-1999 Director View profile
  17. John Michael Heathcote Light 1996-2013 Director View profile
  18. Christopher Simon Hufflett 1996-1999 Director View profile
  19. Reginald Frank Heath 1995-1996 Director View profile
  20. Eduardo Alberto Malone 1995-1996 Director View profile
  21. Ian Brown 1993-1996 Director View profile
  22. Jean Pierre Tranchard 1992 Director View profile
  23. Jean Pierre Gaumet 1993 Director View profile
  24. David John Bowes 2001 Director View profile
  25. Sverker Claude Alexander Ohrn 1996 Director View profile
  26. John Charles Merry 2007 Director View profile
  27. Ian Farrelly 2015-2016 Secretary View profile
  28. Rupert Henry Conquest Nichols 2015-2015 Secretary View profile
  29. Philippa Armstrong 2007-2008 Secretary View profile
  30. Colin Armstrong 2001-2007 Secretary View profile
  31. Philip James Nuttall 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road
Incorporated
06/11/1978
Registered office
Hook

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.

  • BCA Automotive LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Walon Limited is controlled by BCA Automotive LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BCA Automotive LTD is controlled by BCA Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BCA Trading Limited is controlled by The British CAR Auction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The British CAR Auction Group Limited is controlled by BCA Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BCA Group Europe Limited is controlled by BCA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BCA Holdings Limited is controlled by BCA Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. BCA Central Limited is controlled by Constellation Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register
  8. Constellation Automotive Limited is controlled by CAG Crux 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  9. CAG Crux 3 Limited is controlled by CAG Crux 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  10. CAG Crux 2 Limited is controlled by Constellation Automotive Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register

The ownership chain above Walon Limited is unusually long; showing the first 10 steps.

3 other companies in this group

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.

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

10.4y median 10.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 10Finance 3Transport 3Dormant 2Manufacturing 2Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01398125
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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