What A N Wallis & Company say about themselves
“A.N. Wallis is the number one supplier for all your earthing, lightning protection and surge protection equipment.”
A N Wallis & Company Limited
- Incorporated
- 14 April 2000 (26 years)
- Previously known as
- Castlegate 143 Limited (until 26 April 2002)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Group
- Region
- East Midlands
- Address
- A N Wallis & Co Ltd Dabell AvenueBlenheim Industrial EstateNottinghamNG6 8WN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Sheikh, Hasan Tauqeer
Secretary · Appointed 19 September 2023
Director · Appointed 19 September 2023
British
Born October 1985 (41)
Officer history (16 former)
18 December 2024
Resigned Felton, Jan Oliver as Director
18 December 2024
Resigned Kasprowicz, Matthias as Director
18 December 2024
Resigned Khan, Ismail Ahmed as Director
18 December 2024
Resigned Backhaus, Dirk as Director
27 February 2024
Resigned Taylor, James as Director
14 November 2023
14 November 2023
27 September 2023
27 September 2023
19 September 2023
Appointed Sheikh, Hasan Tauqeer as Secretary
19 September 2023
3 April 2023
Resigned Khan, Ismail Ahmed as Director
3 April 2023
Appointed Kasprowicz, Matthias as Director
3 April 2023
Resigned Noor, Ishaque as Director
1 December 2022
Appointed Taylor, James as Director
1 January 2022
21 May 2020
Appointed Khan, Ismail Ahmed as Director
21 May 2020
Appointed Khan, Ismail Ahmed as Director
21 May 2020
Appointed Backhaus, Dirk as Director
21 May 2020
Appointed Felton, Jan Oliver as Director
21 May 2020
Resigned Ferrari-Stanford, Adrian John as Director
10 November 2016
Resigned Smythe, Robin James as Director
9 September 2013
Appointed Ferrari-Stanford, Adrian John as Director
9 September 2013
9 September 2013
Appointed Noor, Ishaque as Director
9 September 2013
Appointed Smythe, Robin James as Director
1 March 2004
10 January 2002
31 December 2001
14 July 2000
14 July 2000
14 July 2000
14 July 2000
14 April 2000
14 April 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where A N Wallis & Company 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
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 22 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 23 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with updates | 2 March 2025 |
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