Walton Mill (Chesterfield) Limited

Active06495012 Private limited company
Incorporated
6 February 2008 (18 years)
Previously known as
Brmco (162) Limited (until 20 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Field House
Wheatbridge
Chesterfield
S40 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Underhill, Richard
Secretary · Appointed 15 February 2025
Director · Appointed 20 December 2024
British
Born November 1970
Director · Appointed 13 January 2022
British
Born December 1985 (40)
Director · Appointed 15 February 2008
British
Born August 1956 (70)
Officer history (11 former)
15 February 2025
Appointed Underhill, Richard as Secretary
20 December 2024
Appointed Melia, John Stephen as Director
13 June 2024
Resigned Lindop, Emma as Secretary
5 July 2023
Resigned Roberts, Helene Elizabeth, Dr as Director
9 January 2023
Resigned Falconer-Poppleton, Alexandra as Secretary
9 January 2023
Appointed Lindop, Emma as Secretary
13 January 2022
Appointed Falconer-Poppleton, Alexandra as Secretary
13 January 2022
Resigned Cusick, Michael Peter as Secretary
13 January 2022
Appointed Cusick, Michael Peter as Director
15 November 2019
Appointed Roberts, Helene Elizabeth, Dr as Director
15 November 2019
Resigned Mcgee, Martin Paul as Director
6 December 2018
Appointed Mcgee, Martin Paul as Director
30 November 2018
Resigned Formela, Adam Jonathan as Director
26 April 2017
Appointed Cusick, Michael Peter as Secretary
26 April 2017
Resigned Birkby, David James as Secretary
17 October 2012
Appointed Birkby, David James as Secretary
31 July 2012
Resigned Raby, John Harold as Secretary
31 July 2012
Resigned Raby, John Harold as Director
15 February 2008
Appointed Raby, John Harold as Secretary
15 February 2008
Appointed Raby, John Harold as Director
15 February 2008
Appointed Formela, Adam Jonathan as Director
15 February 2008
Appointed Robinson, Charles William Guy as Director
15 February 2008
Resigned Brmco Secretaries Limited as Corporate Secretary
15 February 2008
Resigned Brmco Directors Limited as Corporate Director
6 February 2008
Appointed Brmco Secretaries Limited as Corporate Secretary
6 February 2008
Appointed Brmco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Plc
Reg. no. 00039811

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lowmoor Estates Limited Owns 75–100% of shares
Portland Works Limited Owns 75–100% of shares
Robinson (Overseas) Limited Owns 75–100% of shares
Robinson Paperbox Packaging Limited Has significant influence or control
Robinson Plastic Packaging Limited Has significant influence or control
Robinsons' Pensions Limited Owns 75–100% of shares
Walton Estates (Chesterfield) Limited Owns 75–100% of shares
Walton Mill (Chesterfield) Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Other filing
19 January 2026Confirmation statement with no updates3 January 2026
19 September 2025Accounts for a dormant company31 December 2024
28 February 2025Appointment of a secretary
6 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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