C. WALTON LIMITED

Company summary

Company number: 00559275
Status: ACTIVE
Incorporated / age: 28 December 195570 years
Registered office: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
Nature of business
Maintenance and repair of motor vehicles
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORBES, Martin Leigh ACTIVE	Director	04 Mar 2020		United Kingdom	March 1976	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
SHEIKH, Furrukh Mehmood, Mr ACTIVE	Director	01 Jul 2024		United Kingdom	July 1985	C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
AVILA JR, Luis Angel RESIGNED	Secretary	30 Jan 2023	31 Jan 2024			Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
WALTON, Cecil RESIGNED	Secretary		18 Aug 1997			Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ
WALTON, John Rees RESIGNED	Secretary	27 Apr 2005	04 Mar 2020			Sulby Hall Farm, Sulby, Welford, Northamptonshire, NN6 6EZ
WALTON, Olwen Mary Elizabeth RESIGNED	Secretary	15 Sep 1997	19 Feb 2005			Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ
BOWSER, Mark Francis RESIGNED	Director	04 Mar 2020	29 Mar 2021	United States	June 1955	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
CARSON, Ryan Reece RESIGNED	Director	29 Mar 2021	01 Jul 2024	United States	November 1973	6205 Peachtree, Dunwoody Road, Atlanta, 30328, United States
MORNIN, Darren Paul RESIGNED	Director	04 Mar 2020	28 Jun 2023	England	May 1968	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
WALTON, Cecil RESIGNED	Director		18 Aug 1997		April 1924	Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ
WALTON, David William RESIGNED	Director		04 Mar 2020	England	March 1952	Jetstream, Bruntingthorpe Airfield, Lutterworth, Leicestershire, LE17 5QN
WALTON, Elizabeth RESIGNED	Director		04 Mar 2020	England	October 1960	New House, Pincet Lodge, Pincet Lane North Kilworth, Lutterworth, Leicestershire, L17 6NG, England
WALTON, John Rees RESIGNED	Director		04 Mar 2020	England	January 1954	Sulby Hall Farm, Sulby, Welford, Northamptonshire, NN6 6EZ
WALTON, Olwen Mary Elizabeth RESIGNED	Director		19 Feb 2005		December 1926	Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ
WALTON, Peter Alfred RESIGNED	Director		04 Mar 2020	England	October 1956	Old Drive, Sulby, Welford, Northamptonshire, NN6 6EZ

FORBES, Martin Leigh ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

SHEIKH, Furrukh Mehmood, Mr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

AVILA JR, Luis Angel RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 31 Jan 2024
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

WALTON, Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1997
Address: Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ

WALTON, John Rees RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 04 Mar 2020
Address: Sulby Hall Farm, Sulby, Welford, Northamptonshire, NN6 6EZ

WALTON, Olwen Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 19 Feb 2005
Address: Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ

BOWSER, Mark Francis RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 29 Mar 2021
Country of Residence: United States
Date of birth: June 1955
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

CARSON, Ryan Reece RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: November 1973
Address: 6205 Peachtree, Dunwoody Road, Atlanta, 30328, United States

MORNIN, Darren Paul RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1968
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

WALTON, Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Date of birth: April 1924
Address: Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ

WALTON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: March 1952
Address: Jetstream, Bruntingthorpe Airfield, Lutterworth, Leicestershire, LE17 5QN

WALTON, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: October 1960
Address: New House, Pincet Lodge, Pincet Lane North Kilworth, Lutterworth, Leicestershire, L17 6NG, England

WALTON, John Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: January 1954
Address: Sulby Hall Farm, Sulby, Welford, Northamptonshire, NN6 6EZ

WALTON, Olwen Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2005
Date of birth: December 1926
Address: Spinney Rise, Sulby, Welford, Northamptonshire, NN6 6EZ

WALTON, Peter Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: October 1956
Address: Old Drive, Sulby, Welford, Northamptonshire, NN6 6EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1983	Partially satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Jun 1959	Partially satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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