Walter H.Feltham & Son Limited

Active00375348 Private limited company
Incorporated
30 July 1942 (84 years)
Industry
manufacture of canvas goods, sacks, etc. (13922)
Accounts type
Total exemption full
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 23 August 2021
British
Born July 1965 (61)
Director · Appointed 23 August 2021
British
Born January 1969 (57)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (26 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
27 October 2022
Resigned Minett, Timothy William as Director
23 August 2021
Appointed Anson, Steven Leslie as Director
23 August 2021
Appointed Glover, James Nicholas as Director
10 June 2020
Resigned Oswald, Colin as Director
31 March 2019
Resigned Chisholm, Stephen John as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
13 September 2017
Resigned Scott, Peter as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
20 April 2010
Resigned Carden, John Ernest as Director
10 March 2010
Appointed Oswald, Colin as Director
10 March 2010
Appointed Carden, John Ernest as Director
29 February 2008
Appointed Wake, Darren as Director
29 February 2008
Appointed Chisholm, Stephen John as Director
13 November 2007
Appointed Scott, Peter as Director
31 October 2007
Resigned Hayes, Anthony Gerald as Director
26 September 2007
Appointed Minett, Timothy William as Director
26 September 2007
Resigned Kerr, Douglas John as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
19 March 2004
Appointed Kerr, Douglas John as Director
1 May 2002
Resigned Clarke, William Fred as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Appointed Hayes, Anthony Gerald as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
31 December 2001
Resigned Broom, Keith as Director
30 November 2001
Resigned Howarth, Stephen as Director
16 November 2001
Resigned Foster, David Edward as Director
2 June 1997
Appointed Foster, David Edward as Director
2 June 1997
Resigned Seddon, Linda Frances as Secretary
2 June 1997
Appointed Clarke, William Fred as Director
2 June 1997
Appointed Broom, Keith as Director
2 June 1997
Appointed Williams, Brian Arthur as Director
2 June 1997
Appointed Howarth, Stephen as Director
2 June 1997
Resigned Port, David Charles as Director
2 June 1997
Resigned Chambers, Paul Jonathan as Director
2 June 1997
Appointed Bean, Beverley Jayne as Secretary
15 August 1996
Appointed Chambers, Paul Jonathan as Director
16 May 1996
Resigned Baker, David John as Director
20 November 1995
Resigned Ilsley, Richard William as Director
3 July 1995
Resigned Murray, Leslie Porter as Director
30 June 1995
Resigned Proctor, Raymond as Director
6 January 1995
Appointed Seddon, Linda Frances as Secretary
31 December 1994
Resigned White, John as Secretary
27 July 1993
Appointed Proctor, Raymond as Director
2 July 1993
Resigned Butler, Michael Howard as Director
2 June 1993
Resigned Taylor, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 544782
Former controllers (2)
14 February 2022
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Change of details for a person with significant control
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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