# Walstead Group Limited

## Details

- **Company number:** [09927306](https://find-and-update.company-information.service.gov.uk/company/09927306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2015
- **Registered office:** 18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, CO3 8PH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rutland Iii Gp LLP](/group/104295) (42 companies)


## 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 |



## Owned by

Walstead Group Limited → [Walstead Holdings Limited](/company/09927148) → [Rutland Partners LLP](/company/OC305965)



## Controls

- [Walstead Iberia Limited](/company/06941642) (06941642)
- [Walstead Leykam Limited](/company/10037172) (10037172)
- [Walstead Partners Limited](/company/06941606) (06941606)
- [Walstead Treasury Limited](/company/12063671) (12063671)
- [Walstead United Kingdom Limited](/company/06750402) (06750402)



## Directors' other companies

- [SCANLON, Mark David](/person/5472125) - director at [Verai Holdings Limited](/company/15509371)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead United Kingdom Limited](/company/06750402)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Treasury Limited](/company/12063671)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Holdings Limited](/company/09927148)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Iberia Limited](/company/06941642)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Investments Limited](/company/15784010)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Finance Limited](/company/15705407)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Group Limited](/company/15508089)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Leykam Limited](/company/10037172)
- [SCANLON, Mark David](/person/5472125) - director at [Wyndeham Icon Limited](/company/02885598)



## Companies at the same address

- [Tancastell Finance Limited](/company/09927246) (09927246)
- [Walstead Holdings Limited](/company/09927148) (09927148)
- [Walstead Treasury Limited](/company/12063671) (12063671)