Walkers (Leicester) Limited

Active02620658 Private limited company

Incorporated: 14 June 1991 (35 years)
Industry: Dormant Company (99999)
Directors: Sunita Kaushal
Simon James Penny Wookey
Mark Charles Chetwode Samworth
Owned by: Samworth Brothers Limited
Accounts type: Dormant
Region: East Midlands
Address: Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaushal, Sunita

Director · Appointed 1 January 2026

Also at Higgidy Limited, Samworth Brothers Limited, Manton Wood Limited · more companies

British

Born September 1973 (53)

Wookey, Simon James Penny

Director · Appointed 1 January 2026

Also at Walkers Deli & Sausage Co. Ltd, Samworth Brothers Limited, Gibbs Croft Limited · more companies

British

Born April 1966 (60)

Kaushal, Sunita

Secretary · Appointed 2 January 2024

Samworth, Mark Charles Chetwode

Director · Appointed 5 April 2018

Also at The Flavourists Limited, Westward Laboratories Limited, Higgidy Limited · more companies

British

Born October 1970 (56)

Officer history (18 former)

1 January 2026

Appointed Wookey, Simon James Penny as Director

1 January 2026

Appointed Kaushal, Sunita as Director

2 January 2024

Appointed Kaushal, Sunita as Secretary

2 January 2024

Resigned Barker, Timothy James as Secretary

6 April 2018

Resigned Armitage, Richard James as Director

5 April 2018

Appointed Samworth, Mark Charles Chetwode as Director

5 August 2014

Resigned Barton, Alan as Director

4 August 2014

Appointed Armitage, Richard James as Director

5 April 2012

Resigned Stein, Brian as Director

1 October 2007

Appointed Barton, Alan as Director

1 October 2007

Appointed Barker, Timothy James as Secretary

1 October 2007

Resigned Lewis, Gareth Rhys as Secretary

1 October 2007

Resigned Pownall, Lindsey Jane as Director

1 March 2006

Appointed Lewis, Gareth Rhys as Secretary

1 March 2006

Resigned Cox, Stephen Martin Patrick as Secretary

1 March 2003

Resigned Hughes, Peter William as Secretary

1 March 2003

Appointed Cox, Stephen Martin Patrick as Secretary

31 October 2001

Resigned Thorne, Robin James as Director

1 December 2000

Appointed Hughes, Peter William as Secretary

31 October 2000

Resigned Wardrop, William Andrew as Secretary

31 October 2000

Resigned Wardrop, William Andrew as Director

18 January 1999

Appointed Pownall, Lindsey Jane as Director

15 January 1999

Resigned Duddridge, Mark Francis as Director

1 August 1998

Appointed Wardrop, William Andrew as Secretary

1 August 1998

Appointed Wardrop, William Andrew as Director

1 August 1998

Resigned Allen, Malcolm Roy as Secretary

20 April 1998

Appointed Thorne, Robin James as Director

27 December 1997

Resigned Ahir, Anil as Director

31 January 1997

Resigned Simkins, Andrew Walter as Director

28 October 1996

Appointed Duddridge, Mark Francis as Director

30 June 1996

Resigned Samworth, David Chetwode as Director

1 January 1996

Appointed Ahir, Anil as Director

18 September 1995

Appointed Stein, Brian as Director

1 October 1994

Appointed Simkins, Andrew Walter as Director

1 August 1994

Resigned Skelston, Gilbert Bryan as Director

1 October 1992

Resigned Samworth, John Chetwode as Director

Ownership 1 active

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

Samworth Brothers Limited

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

Chetwode Trustees 2 Limited

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

Walkers (Leicester) Limited This company Owns 75–100% of shares

And 11 more

Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	30 June 2026
10 March 2026	Confirmation statement with no updates	9 March 2026
2 January 2026	Appointment of a director
2 January 2026	Appointment of a director
17 November 2025	Change of details for a person with significant control