Walker Modular Limited
- Company number
- 05870616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2006
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Paul Gordon | Secretary | 10 Jul 2006 | 10 Jul 2006 |
| GRAEME, Lesley Joyce | Director | 10 Jul 2006 | 10 Jul 2006 |
| TYNAW, Colin William | Director | 8 Sep 2008 | 15 Jun 2012 |
| BREWIN, Garry | Director | 12 Oct 2012 | 28 Feb 2014 |
| WALKER, Jason Michael | Director | 10 Jul 2006 | 9 May 2017 |
| GRIFFIN, George William | Director | 25 Apr 2016 | 12 Mar 2019 |
| KEMP, Graham Brian | Director | 29 Nov 2018 | 4 Jan 2021 |
| BEAL, Clifford Kenneth | Director | 16 Mar 2021 | |
| BRYANT, Wayne Arthur | Director | 12 Mar 2019 | |
| STANSFIELD, Anthony William | Director | 12 Mar 2019 | |
| FAWCETT, Darren | Director | 30 Sep 2017 | |
| TROTTER, Philip Andrew | Director | 8 Apr 2013 | |
| WALKER, Malcolm Charles | Director | 10 Jul 2006 | |
| WALKER, Shane Malcolm | Director | 10 Jul 2006 | |
| DAVIES, Lee | Secretary | 10 Jul 2006 | |
| DAVIES, Lee | Director | 10 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Davies | Significant Influence Or Control | 10 Jul 2016 | 1 Apr 2023 |
| Mr Shane Malcolm Walker | Significant Influence Or Control | 10 Jul 2016 | 1 Apr 2023 |
| Mr Malcolm Charles Walker | Ownership Of Shares 50 To 75 Percent | 10 Jul 2016 | 1 Apr 2023 |
| Walker Modular Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £58,510,160 | £34,588,596 | 4 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £52,894,636 | £53,862,539 | £40,072,638 | 373 |
| 31 Mar 2022 | £45,710,022 | £53,781,335 | £41,890,491 | 375 |
| 31 Mar 2021 | £46,337,800 | £52,499,294 | £46,629,944 | 457 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Owned by
Walker Modular Limited → Walker Modular Holdings Limited
Directors’ other companies
- DAVIES, Lee - Director at Nobleoak Limited
- DAVIES, Lee - Secretary at Nobleoak Limited
- DAVIES, Lee - Secretary at Powwow UK Limited
- DAVIES, Lee - Director at Focus D.I.Y. Direct Limited
- DAVIES, Lee - Director at Land Of Leather Direct Limited
- WALKER, Malcolm Charles - Director at Nobleoak Limited
- WALKER, Shane Malcolm - Director at Nobleoak Limited
- WALKER, Shane Malcolm - Director at Powwow UK Limited
- WALKER, Shane Malcolm - Director at Walker Services (Hull) Limited
Companies at the same address
- Douglas James Limited (03725584)
- Focus D.I.Y. Direct Limited (07775047)
- Land Of Leather Direct Limited (07775010)
- Nobleoak Limited (02722772)
- Walker Modular Holdings Limited (14291464)
- Walker Modular Property Co Limited (13650885)
- Walker Services (Hull) Limited (10961985)