Walter GB Limited

Active01070170 Private limited company
Incorporated
6 September 1972 (54 years)
Previously known as
Titex Tools Limited (until 3 September 2007)
Industry
Wholesale of machine tools (46620)
Directors
Pawel Duzniak
Ashley Battison
Accounts type
Full
Region
West Midlands
Address
No 1 The Courtyard
Buntsford
Drive
Buntsford Gate Business
Park, Bromsgrove
B60 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Duzniak, Pawel
Director · Appointed 8 April 2019
Austrian
Born January 1963 (63)
Battison, Ashley
Director · Appointed 21 January 2016
British
Born October 1974 (52)
Patel, Dipak
Secretary · Appointed 1 October 2015
Officer history (22 former)
15 November 2025
Resigned Volta, Fausto Giuseppe, Dr as Director
8 April 2019
Appointed Duzniak, Pawel as Director
8 February 2019
Resigned Merlo, Mirko as Director
21 January 2016
Appointed Battison, Ashley as Director
21 January 2016
Resigned O'Hagan, Gerard as Director
1 October 2015
Resigned Walker, Linda as Secretary
1 October 2015
Appointed Patel, Dipak as Secretary
31 May 2015
Resigned Boulton, Joseph Alan as Director
29 September 2011
Appointed Volta, Fausto Giuseppe, Dr as Director
1 September 2011
Appointed Boulton, Joseph Alan as Director
1 October 2009
Appointed Merlo, Mirko as Director
1 October 2009
Resigned Evertz, Andreas as Director
1 October 2008
Appointed Evertz, Andreas as Director
1 October 2008
Resigned Batelsson, Gunnar as Director
1 September 2007
Appointed Walker, Linda as Secretary
1 September 2007
Appointed O'Hagan, Gerard as Director
1 September 2007
Appointed Batelsson, Gunnar as Director
31 July 2007
Resigned Veeser, Thomas as Director
31 July 2007
Resigned Gilluley, Joanne Karen as Secretary
31 July 2007
Resigned Stenson, Alexander Douglas as Director
15 December 2005
Appointed Gilluley, Joanne Karen as Secretary
15 December 2005
Resigned Stenson, Alexander Douglas as Secretary
1 November 2005
Appointed Veeser, Thomas as Director
1 November 2005
Resigned Scholl, Klaus Johannes as Director
31 August 2003
Resigned Oak, Frank as Director
1 August 2003
Appointed Stenson, Alexander Douglas as Director
12 April 1996
Resigned Mack, Horst as Director
28 February 1995
Appointed Stenson, Alexander Douglas as Secretary
28 February 1995
Resigned Mack, Horst as Secretary
1 June 1993
Resigned Hjertstedt, Goran Erik as Director
1 June 1993
Resigned Ilstam, Anders as Director
1 June 1993
Appointed Scholl, Klaus Johannes as Director
1 June 1993
Appointed Oak, Frank as Director
15 January 1993
Appointed Mack, Horst as Secretary
15 January 1993
Appointed Mack, Horst as Director
15 January 1993
Appointed Hjertstedt, Goran Erik as Director
13 January 1993
Resigned Coxill, Harry William as Director
13 January 1993
Resigned Coxill, Harry William as Secretary
31 December 1992
Resigned Gesekus, Jurgen as Director
31 December 1992
Resigned Hoessrich, Wolfgang as Director
1 July 1992
Appointed Ilstam, Anders as Director
1 July 1992
Appointed Gesekus, Jurgen as Director
2 September 1991
Resigned Poerschke, Hans Friedrick 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 Company Limited By Shares
Reg. no. 02880853

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cgtech Limited Owns 75–100% of shares
Dormer Pramet Limited Owns 75–100% of shares
Fintec Crushing & Screening Ltd Owns 75–100% of shares
Inrock Limited Owns 75–100% of shares
Sandvik Disability Trust Limited Owns 75–100% of shares
Sandvik Limited Owns 75–100% of shares
Dsi Underground UK Limited Owns 75–100% of shares
Sandvik Materials Limited Owns 75–100% of shares
Walter GB Limited This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates12 June 2026
28 November 2025Termination of appointment of a director
20 August 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates12 June 2025
Show all 145 filings

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