Walstead Holdings Limited

Company number: 09927148
Status: Active
Type: Private Limited Company
Incorporated: 22 Dec 2015
Nature of business: Activities of head offices
Corporate group: Rutland Iii Gp LLP (45 companies)

Registered office

18 Westside Centre
London Road - Stanway
Colchester
CO3 8PH

Previous names

Wallace Topco Limited (until 24 Jun 2016)

Officers

Name	Role	Appointed	Resigned
SOUTHERLAND, Ian	Director	5 Aug 2024
SLATTER, Benjamin St Pierre	Director	4 Dec 2023
SCANLON, Mark David	Director	22 Jun 2016
JONES, Oliver John Tudor	Director	8 Mar 2016

Control

Name	Nature of control	Notified	Ceased
Rutland Partners Llp	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	22 Jun 2016
Rutland Iii Gp Llp	Ownership Of Shares 50 To 75 Percent	22 Jun 2016	1 Jan 2023

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	0
31 Dec 2024	-	-	0
31 Dec 2023	£14,497,000	£33,409,000	0
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-

Connections

Owned by

Walstead Holdings Limited → Rutland Partners LLP

Controls

Walstead Group Limited (09927306)

Directors’ other companies

JONES, Oliver John Tudor - Director at Tancastell Holdings Limited
JONES, Oliver John Tudor - Llp-Designated-Member at Rutland Iii Gp LLP
JONES, Oliver John Tudor - Director at Southgate Global Holdings Limited
JONES, Oliver John Tudor - Director at Rutland Iii Cilp Gp Limited
JONES, Oliver John Tudor - Director at Rutland Iii Spv Limited
SCANLON, Mark David - Director at Walstead Group Limited
SCANLON, Mark David - Director at Wyndeham Icon Limited
SCANLON, Mark David - Director at Verai Finance Limited
SCANLON, Mark David - Director at Verai Holdings Limited
SCANLON, Mark David - Director at Walstead Leykam Limited

Companies at the same address

Data