Walstead Group Limited

Company number: 09927306
Status: Active
Type: Private Limited Company
Incorporated: 22 Dec 2015
Nature of business: Activities of head offices
Corporate group: Rutland Partners LLP (41 companies)

Registered office

18 Westside Centre
London Road - Stanway
Colchester
CO3 8PH

Previous names

Wallace Bidco Limited (until 24 Jun 2016)

Officers

Name	Role	Appointed	Resigned
SCANLON, Mark David	Director	22 Jun 2016

Control

Name	Nature of control	Notified	Ceased
Walstead Finance Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Jun 2016	30 Jun 2025
Walstead Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2025

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	19
31 Dec 2023	£82,754,000	£33,402,000	3232
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 Group Limited → Walstead Holdings Limited → Rutland Partners LLP

Controls

Walstead Iberia Limited (06941642)
Walstead Leykam Limited (10037172)
Walstead Partners Limited (06941606)
Walstead Treasury Limited (12063671)
Walstead United Kingdom Limited (06750402)

Directors’ other companies

SCANLON, Mark David - Director at Verai Holdings Limited
SCANLON, Mark David - Director at Walstead United Kingdom Limited
SCANLON, Mark David - Director at Walstead Treasury Limited
SCANLON, Mark David - Director at Walstead Iberia Limited
SCANLON, Mark David - Director at Verai Investments Limited
SCANLON, Mark David - Director at Walstead Holdings Limited
SCANLON, Mark David - Director at Verai Finance Limited
SCANLON, Mark David - Director at Verai Group Limited
SCANLON, Mark David - Director at Walstead Newco D Limited
SCANLON, Mark David - Director at Walstead Leykam Limited

Companies at the same address

Data