WALTON ESTATES LIMITED

Company summary

Company number: 01464612
Status: ACTIVE
Incorporated / age: 4 December 197946 years
Registered office: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:20 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
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Nature of business
Dormant Company
Previous company names
GIBTHAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLETT, Simon Richard ACTIVE	Secretary	01 Mar 2010				Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
CHENG, Clemence Chun Fun ACTIVE	Director	14 Dec 1998		United Kingdom	December 1958	Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
IP, Sing Chi ACTIVE	Director	01 Jan 2014		Hong Kong	August 1953	Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
LAI, Dominic Kai Ming ACTIVE	Director	27 May 2004		Hong Kong	July 1953	Huchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
SHIH, Edith ACTIVE	Director	31 Oct 1997		Hong Kong	January 1952	Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
CHATFIELD, Melanie Jane RESIGNED	Secretary	04 Oct 2001	11 Aug 2008			32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
CHEUNG, Man Ki RESIGNED	Secretary	12 Aug 2008	28 Feb 2010			Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
LEESE, Andrew Stephen RESIGNED	Secretary	01 Oct 1998	04 Oct 2001			1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
PARKER, Michael John RESIGNED	Secretary	30 Jun 1998	01 Oct 1998			Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH
SAVAGE, Thomas Leonard RESIGNED	Secretary		21 Dec 1992			5 Manor Terrace, Felixstowe, Suffolk, IP11 8EN
SMART, Elaine Anne Joyce RESIGNED	Secretary	21 Dec 1992	30 Jun 1998			Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
BARR, Douglas Neil RESIGNED	Director	01 Jun 1999	30 Jun 2001		May 1944	33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
BARR, Douglas Neil RESIGNED	Director	19 Dec 1991	17 Sep 1996		May 1944	33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
BENNETT, Peter James RESIGNED	Director	19 Dec 1991	17 Sep 1996		March 1937	3 Gurdon Road, Grundisburgh, Ipswich, Suffolk, IP13 6XA
BROUGH, Simon Timothy RESIGNED	Director		10 Jun 1994		July 1946	Apartment 25 Tower 2, Dynasty Court 23 Old Park Road, Hong Kong
BRYAN, Paul, Sir RESIGNED	Director	12 Dec 1991	10 Jun 1994		August 1913	5 Westminster Gardens, London, SW1P 4JA
CHOW, Susan Mo Fong RESIGNED	Director	01 Jan 1994	01 Aug 2016	Hong Kong, China	November 1953	Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
DAVIS, John Michael RESIGNED	Director	19 Dec 1991	08 Jun 1995		October 1939	Rookwood London Road, Copdock, Ipswich, Suffolk, IP8 3JD
DERWENT, Robin Evelyn Leo, The Right Honourable Lord RESIGNED	Director		01 Jan 2008		October 1930	Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
FOK, Canning Kin Ning RESIGNED	Director		27 May 2004	Hong Kong	August 1951	1 King Tak Street, 10th Floor, Kowloon, Hong Kong
GLEDHILL, David Lloyd RESIGNED	Director	13 Jul 2009	24 Jun 2013	England	September 1956	Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
HARRINGTON, Derek James RESIGNED	Director		27 May 1999		July 1934	Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
LEWIS, Francis Christopher RESIGNED	Director	31 Aug 2004	13 Jul 2009	United Kingdom	February 1954	Holly House 2 Melton Grange Road, Melton, Woodbridge, Suffolk, IP12 1SA
MAGNUS, George Colin RESIGNED	Director		01 Nov 2005		October 1935	Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN, Hong Kong
MCGEE, Neil Douglas RESIGNED	Director	01 May 1995	31 Oct 1997		October 1951	34/F Flat A Wealthy Heights, 35-37 Macdonnell Road, Hong Kong
MEREDITH, John Edward RESIGNED	Director		17 Sep 1996	Hong Kong	August 1938	15 Silver Terrace Road, Bella Vista House No 1, A Kung Wan, New Territories, Hong Kong
MORTON, Peter RESIGNED	Director	11 Mar 2002	31 Aug 2004	England	February 1950	Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
MURRAY, Simon RESIGNED	Director		31 Aug 1993		March 1940	Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN, Hong Kong
PEARSON, Richard Clive RESIGNED	Director		30 Jun 2007		January 1946	5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP
ROBINSON, Frank William RESIGNED	Director	12 Dec 1991	10 Jun 1994		December 1933	33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW
SHURNIAK, William RESIGNED	Director		01 Jan 1998		July 1931	9f Woodland Heights, 2f Wongneichong Gap Road Happy Valle, Hong Kong, FOREIGN, Hong Kong
SIXT, Frank John RESIGNED	Director	01 Jan 1998	27 May 2004	Hong Kong, China	November 1951	Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, FOREIGN, Hong Kong
TSIEN, James Steed RESIGNED	Director	01 Jun 1999	01 Jan 2014	Hong Kong	November 1950	Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
TUNG, Chi Hwa (Aka Chee Hwa) RESIGNED	Director		10 Jun 1994		May 1937	D2 Grenville House, 3 Magazine Gap Road, Hong Kong
WEARMOUTH, Colin Crichton RESIGNED	Director	17 Sep 1996	31 Oct 1998		February 1946	Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX

MULLETT, Simon Richard ACTIVE
Role: Secretary
Appointed on: 01 Mar 2010
Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY

CHENG, Clemence Chun Fun ACTIVE
Role: Director
Appointed on: 14 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

IP, Sing Chi ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: Hong Kong
Date of birth: August 1953
Address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong

LAI, Dominic Kai Ming ACTIVE
Role: Director
Appointed on: 27 May 2004
Country of Residence: Hong Kong
Date of birth: July 1953
Address: Huchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

SHIH, Edith ACTIVE
Role: Director
Appointed on: 31 Oct 1997
Country of Residence: Hong Kong
Date of birth: January 1952
Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

CHATFIELD, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 04 Oct 2001
Resigned on: 11 Aug 2008
Address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH

CHEUNG, Man Ki RESIGNED
Role: Secretary
Appointed on: 12 Aug 2008
Resigned on: 28 Feb 2010
Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

LEESE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 04 Oct 2001
Address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

PARKER, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 01 Oct 1998
Address: Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH

SAVAGE, Thomas Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1992
Address: 5 Manor Terrace, Felixstowe, Suffolk, IP11 8EN

SMART, Elaine Anne Joyce RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 30 Jun 1998
Address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

BARR, Douglas Neil RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2001
Date of birth: May 1944
Address: 33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU

BARR, Douglas Neil RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 17 Sep 1996
Date of birth: May 1944
Address: 33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU

BENNETT, Peter James RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 17 Sep 1996
Date of birth: March 1937
Address: 3 Gurdon Road, Grundisburgh, Ipswich, Suffolk, IP13 6XA

BROUGH, Simon Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: July 1946
Address: Apartment 25 Tower 2, Dynasty Court 23 Old Park Road, Hong Kong

BRYAN, Paul, Sir RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 10 Jun 1994
Date of birth: August 1913
Address: 5 Westminster Gardens, London, SW1P 4JA

CHOW, Susan Mo Fong RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Aug 2016
Country of Residence: Hong Kong, China
Date of birth: November 1953
Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom

DAVIS, John Michael RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 08 Jun 1995
Date of birth: October 1939
Address: Rookwood London Road, Copdock, Ipswich, Suffolk, IP8 3JD

DERWENT, Robin Evelyn Leo, The Right Honourable Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2008
Date of birth: October 1930
Address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH

FOK, Canning Kin Ning RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2004
Country of Residence: Hong Kong
Date of birth: August 1951
Address: 1 King Tak Street, 10th Floor, Kowloon, Hong Kong

GLEDHILL, David Lloyd RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 24 Jun 2013
Country of Residence: England
Date of birth: September 1956
Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY

HARRINGTON, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1999
Date of birth: July 1934
Address: Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR

LEWIS, Francis Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 13 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Holly House 2 Melton Grange Road, Melton, Woodbridge, Suffolk, IP12 1SA

MAGNUS, George Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2005
Date of birth: October 1935
Address: Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN, Hong Kong

MCGEE, Neil Douglas RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Oct 1997
Date of birth: October 1951
Address: 34/F Flat A Wealthy Heights, 35-37 Macdonnell Road, Hong Kong

MEREDITH, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Country of Residence: Hong Kong
Date of birth: August 1938
Address: 15 Silver Terrace Road, Bella Vista House No 1, A Kung Wan, New Territories, Hong Kong

MORTON, Peter RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: February 1950
Address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB

MURRAY, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: March 1940
Address: Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN, Hong Kong

PEARSON, Richard Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Date of birth: January 1946
Address: 5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP

ROBINSON, Frank William RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 10 Jun 1994
Date of birth: December 1933
Address: 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW

SHURNIAK, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: July 1931
Address: 9f Woodland Heights, 2f Wongneichong Gap Road Happy Valle, Hong Kong, FOREIGN, Hong Kong

SIXT, Frank John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 May 2004
Country of Residence: Hong Kong, China
Date of birth: November 1951
Address: Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, FOREIGN, Hong Kong

TSIEN, James Steed RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2014
Country of Residence: Hong Kong
Date of birth: November 1950
Address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong

TUNG, Chi Hwa (Aka Chee Hwa) RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: May 1937
Address: D2 Grenville House, 3 Magazine Gap Road, Hong Kong

WEARMOUTH, Colin Crichton RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 31 Oct 1998
Date of birth: February 1946
Address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 1989	Satisfied
05 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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