Company · Hirwaun, Aberdare

Walters U.K. Limited

Construction of commercial buildings

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

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Who leads it

Previous officers 10

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Kevin Llewellyn 2007-2023 Director View profile
Nicholas Kenneth Richards 2007-2018 Director View profile
Timothy Michael Dickens Whinney 2007-2018 Director View profile
G Walters (Consultancy) LTD 1999-2016 Corporate-director View profile
Helen Walters 1992-1997 Director View profile
Elwyn Jones 1992-2004 Director View profile
Gweirydd Walters 1992-1999 Director View profile
ST Andrews Company Services Limited 1992-1992 Corporate-nominee-director View profile
David Thursfield 1992-2007 Secretary View profile
Crescent Hill Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Award of Dynamic Purchasing System for the Provision of Highways and Civil Engineering Works across Powys Buyer: Powys County Council Value not published Date not published CPV 45200000 Source: Find a Tender
Powys County Council established a Dynamic Purchasing System (DPS) for the provision of Highways and Civil Engineering Works throughout Powys County. The DPS has been extended to 23rd February 2029. This award notice relates to any awards …

About

What it does: Construction of commercial buildings; Construction of roads and motorways; Construction of bridges and tunnels; Construction of other civil engineering projects n.e.c.
Incorporated: 14/04/1992
Registered office: Hirwaun, Aberdare

Ownership

Owned by (2) 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.

Walters Plant Hire Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Kenitico Limited ceased 2018-06-26
25-50% shares, 25-50% voting · notified 2016-04-06

Group

Walters U.K. Limited is controlled by Walters Plant Hire Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Walters Plant Hire Limited is controlled by G. Walters (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
G. Walters (Holdings) Limited is controlled by Sarah Catherine Llewellyn
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sarah Catherine Llewellyn.

17 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.

Financials

Net assets: £8,939,009
Total assets: £9,643,122
Cash: £6,756,900
Employees: 193
Turnover: £120,386,803
Profit/loss: £3,087,220

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

Martyn Evan Rhys Llewellyn Director · appointed 2016
Colin Chambers Director · appointed 2007
Sarah Catherine Llewellyn Director · appointed 1997
Philip Huw Richards Director · appointed 2020

15.9y median 14.6y

average tenure

28.9y

longest tenure

Directors past 6 years

Martyn Evan Rhys Llewellyn Director · appointed 2016
Colin Chambers Director · appointed 2007
Sarah Catherine Llewellyn Director · appointed 1997

First-time vs portfolio directors

Portfolio (4)

Martyn Evan Rhys Llewellyn Director · appointed 2016
Colin Chambers Director · appointed 2007
Sarah Catherine Llewellyn Director · appointed 1997
Philip Huw Richards Director · appointed 2020

also govern a charity

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.

Utilities 19Construction 16Professional services 9Business services 8Finance 8Property 4Agriculture 1Dormant 1

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: 02707042
Status: Active
Type: Private Limited Company
Accounts next due: 30/11/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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