Website & contact details
- Group website
- The site of this company’s group or brand.
Walon Limited
- Incorporated
- 6 November 1978 (48 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 72
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 71
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 8 August 2016
British
Born September 1976 (50)
Director · Appointed 25 August 2015
British
Born November 1972
Officer history (39 former)
27 March 2025
27 March 2025
31 March 2023
30 March 2023
16 September 2016
Resigned Farrelly, Ian as Secretary
16 September 2016
Appointed Letza, Martin Richard as Secretary
8 August 2016
29 February 2016
25 August 2015
25 August 2015
25 August 2015
25 August 2015
Appointed Farrelly, Ian as Secretary
25 August 2015
25 August 2015
Resigned Nichols, Rupert Henry Conquest as Secretary
25 August 2015
25 August 2015
1 January 2015
1 January 2015
1 January 2015
Appointed Nichols, Rupert Henry Conquest as Secretary
31 December 2014
31 December 2014
14 November 2013
3 June 2013
3 June 2013
3 June 2013
10 January 2013
10 January 2013
Resigned Hindley, Mark Keith as Director
10 January 2013
Resigned Yetton, Albert John as Director
21 November 2012
13 November 2012
25 March 2010
26 March 2009
Appointed Hindley, Mark Keith as Director
26 March 2009
Appointed Yetton, Albert John as Director
30 April 2008
30 April 2008
16 April 2008
31 December 2007
31 December 2007
31 December 2007
6 June 2007
31 March 2007
31 March 2007
29 June 2006
1 March 2006
29 October 2003
3 September 2003
6 November 2002
1 August 2001
1 August 2001
1 July 2001
28 February 2001
1 January 2001
1 September 1999
1 September 1999
31 August 1999
31 August 1999
8 April 1999
19 January 1999
1 August 1998
1 August 1998
2 December 1996
2 December 1996
29 October 1996
29 October 1996
25 October 1996
24 October 1996
2 January 1996
2 January 1996
2 January 1996
2 January 1996
1 January 1996
1 May 1995
10 March 1995
19 August 1993
1 January 1993
1 October 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
Private Limited Company
Reg. no. 02431297
Holdings 5
Companies where Walon Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 368
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Full accounts | 30 March 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 24 September 2025 | Director's details changed | |||
| 7 May 2025 | Registration of a charge | |||
| 8 April 2025 | Satisfaction of a charge in full |
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