Company · Lancashire

Wallwork Heat Treatment Limited

Treatment and coating of metals

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

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Who leads it

Previous officers 7

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Ronald Peter Carpenter 1992-2019 Director View profile
Ian Lawrence Brown 2004 Director View profile
Sheila Christianna Irving Wallwork 2007 Director View profile
Robert Everett Wallwork 2001 Director View profile
Michael Robert Allen 2013 Director View profile
Carole Ann Chettoe 2013-2020 Secretary View profile
Richard Carrington Burslem 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Treatment and coating of metals
Incorporated: 23/10/1959
Registered office: Lancashire

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.

WHT Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Group

Wallwork Heat Treatment Limited is controlled by WHT Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
WHT Holdings Limited is controlled by Paul Mears Horton
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Mears Horton.

6 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: £11,091,960
Total assets: £15,166,692
Cash: £4,779,576
Employees: 1.06
Turnover: £12,445,873
Profit/loss: £1,153,915

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

Ian Charles Griffin Director · appointed 2008
James Richard Bailey Director · appointed 2023
Hamish Andrew Wallwork Director
Simeon Peter Collins Director · appointed 2008
Luke Alexander Collins Director · appointed 2020
Timothy John Pelari Director · appointed 2015
Susan Jane Wallwork Director · appointed 1992
Michael Jarvis Director · appointed 2013

14.8y median 12.8y

average tenure

34.5y

longest tenure

Directors past 6 years

Ian Charles Griffin Director · appointed 2008
Simeon Peter Collins Director · appointed 2008
Luke Alexander Collins Director · appointed 2020
Timothy John Pelari Director · appointed 2015
Susan Jane Wallwork Director · appointed 1992
Michael Jarvis Director · appointed 2013

First-time vs portfolio directors

Portfolio (8)

Ian Charles Griffin Director · appointed 2008
James Richard Bailey Director · appointed 2023
Hamish Andrew Wallwork Director
Simeon Peter Collins Director · appointed 2008
Luke Alexander Collins Director · appointed 2020
Timothy John Pelari Director · appointed 2015
Susan Jane Wallwork Director · appointed 1992
Michael Jarvis Director · appointed 2013

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.

Manufacturing 18Professional services 4Dormant 3

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: 00640305
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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