Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Walker & Son (Leicester) Limited
- Incorporated
- 9 September 1970 (56 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 1 Samworth WayMelton MowbrayLeicestershireLE13 1GA
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 5 April 2018
British
Born October 1970 (56)
Officer history (21 former)
1 January 2026
1 January 2026
2 January 2024
2 January 2024
Appointed Kaushal, Sunita as Secretary
6 April 2018
5 April 2018
5 August 2014
4 August 2014
5 April 2012
1 October 2007
1 October 2007
30 September 2007
30 September 2007
Resigned Beale, Ian David as Director
30 September 2007
30 September 2007
7 August 2002
7 August 2002
28 June 2002
28 June 2002
1 April 2001
Resigned Harris, Peter as Director
18 December 1998
18 December 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
22 May 1998
Appointed Beale, Ian David as Director
31 December 1997
1 January 1997
30 June 1996
1 April 1996
31 March 1996
28 February 1996
18 September 1995
28 February 1995
1 August 1994
1 March 1994
1 October 1992
1 January 1992
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
Limited Company
Reg. no. 03116767
Group structure 24 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Walker & Son (Leicester) Limited This company Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 January 2026 | Appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 17 November 2025 | Change of details for a person with significant control |
Some other companies at this address
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