# Walker Modular Limited

## Details

- **Company number:** [05870616](https://find-and-update.company-information.service.gov.uk/company/05870616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2006
- **Registered office:** WESTMORELAND HOUSE, WESTMORELAND STREET, HULL, HU2 0DJ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAL, Clifford Kenneth | director | 16 Mar 2021 |  |
| STANSFIELD, Anthony William | director | 12 Mar 2019 |  |
| BRYANT, Wayne Arthur | director | 12 Mar 2019 |  |
| FAWCETT, Darren | director | 30 Sep 2017 |  |
| TROTTER, Philip Andrew | director | 8 Apr 2013 |  |
| DAVIES, Lee | secretary | 10 Jul 2006 |  |
| WALKER, Shane Malcolm | director | 10 Jul 2006 |  |
| WALKER, Malcolm Charles | director | 10 Jul 2006 |  |
| DAVIES, Lee | director | 10 Jul 2006 |  |
| KEMP, Graham Brian | director | 29 Nov 2018 | 4 Jan 2021 |
| GRIFFIN, George William | director | 25 Apr 2016 | 12 Mar 2019 |
| WALKER, Jason Michael | director | 10 Jul 2006 | 9 May 2017 |
| BREWIN, Garry | director | 12 Oct 2012 | 28 Feb 2014 |
| TYNAW, Colin William | director | 8 Sep 2008 | 15 Jun 2012 |
| GRAEME, Lesley Joyce | director | 10 Jul 2006 | 10 Jul 2006 |
| GRAEME, Paul Gordon | secretary | 10 Jul 2006 | 10 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Malcolm Charles Walker | ownership-of-shares-50-to-75-percent | 10 Jul 2016 | 1 Apr 2023 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £58,510,160 | £34,588,596 | 4 |
| 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 |



## Owned by

Walker Modular Limited → [Walker Modular Holdings Limited](/company/14291464)




## Directors' other companies

- [DAVIES, Lee](/person/5816995) - director at [Nobleoak Limited](/company/02722772)
- [DAVIES, Lee](/person/5816995) - secretary at [Nobleoak Limited](/company/02722772)
- [DAVIES, Lee](/person/5816995) - secretary at [Powwow UK Limited](/company/06857280)
- [DAVIES, Lee](/person/5816995) - director at [Focus D.I.Y. Direct Limited](/company/07775047)
- [DAVIES, Lee](/person/5816995) - director at [Land Of Leather Direct Limited](/company/07775010)
- [WALKER, Malcolm Charles](/person/5816996) - director at [Nobleoak Limited](/company/02722772)
- [WALKER, Shane Malcolm](/person/5817061) - director at [Nobleoak Limited](/company/02722772)
- [WALKER, Shane Malcolm](/person/5817061) - director at [Powwow UK Limited](/company/06857280)
- [WALKER, Shane Malcolm](/person/5817061) - director at [Walker Services (Hull) Limited](/company/10961985)



## Companies at the same address

- [Douglas James Limited](/company/03725584) (03725584)
- [Focus D.I.Y. Direct Limited](/company/07775047) (07775047)
- [Land Of Leather Direct Limited](/company/07775010) (07775010)
- [Nobleoak Limited](/company/02722772) (02722772)
- [Walker Modular Holdings Limited](/company/14291464) (14291464)
- [Walker Modular Property Co Limited](/company/13650885) (13650885)
- [Walker Services (Hull) Limited](/company/10961985) (10961985)