Website & contact details
- Website
Tom Walker and Sons Limited
- Incorporated
- 1 December 1982 (43 years)
- Industry
- Butter and cheese production (10512)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Group Finance Director C/o Kent Foods LimitedOld Run RoadLeedsLS10 2JH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Mcgarvie, Henry Murray
Secretary · Appointed 6 September 2023
Director · Appointed 16 October 2020
British
Born October 1977 (49)
Director · Appointed 16 October 2020
British
Born July 1947 (79)
Officer history (7 former)
6 September 2023
Appointed Mcgarvie, Henry Murray as Secretary
16 October 2020
Resigned Walker, Peter Thomas as Director
16 October 2020
16 October 2020
16 October 2020
Resigned Chapman, Pauline Mary as Secretary
16 October 2020
Resigned Chapman, Pauline Mary as Director
16 October 2020
Resigned Walker, Michael Eugene as Director
31 March 1998
Resigned Walker, Thomas William as Director
2 January 1995
Resigned Walker, Joan Patricia as Director
3 April 1992
Appointed Chapman, Pauline Mary as Secretary
3 April 1992
Appointed Walker, Peter Thomas as Director
3 April 1992
Resigned Walker, Joan Patricia as Secretary
3 April 1992
Appointed Walker, Michael Eugene as Director
3 April 1992
Appointed Chapman, Pauline Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc253524
Former controllers (3)
16 October 2020
Ceased Peter Thomas Walker — Owns 25–50% of shares
16 October 2020
Ceased Pauline Mary Chapman — Owns 25–50% of shares
16 October 2020
Ceased Michael Eugene Walker — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Albex Group Services Limited Owns 75–100% of shares
Albex Logistics Limited Owns 75–100% of shares
Albex Properties Limited Owns 75–100% of shares
HMS Barberry Limited Owns 75–100% of shares
HMS Severn Limited Owns 75–100% of shares
Fiddes Payne Limited Owns 75–100% of shares
Kent Foods Limited Owns 75–100% of shares
Rainbow Dust Limited Owns 75–100% of shares
Tom Walker and Sons Limited This company Owns 75–100% of shares
Tom Walker (CG) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a medium company | 31 December 2025 |
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