WALTER REGINALD GROUP LIMITED

Company summary

Company number: 01857522
Status: ACTIVE
Incorporated / age: 22 October 198441 years
Registered office: Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:13 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
Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
Nature of business
Wholesale of hides, skins and leather
Previous company names
FORMLET LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WALTER REGINALD GROUP LIMITED

Company summary

Company number: 01857522
Status: ACTIVE
Incorporated / age: 22 October 198441 years
Registered office: Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:13 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
Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
Nature of business
Wholesale of hides, skins and leather
Previous company names
FORMLET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARBEY, Jillian Saxony ACTIVE	Director	14 Feb 2008		United Kingdom	October 1954	Unit 3, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
NILSSON, Bianca Louisa ACTIVE	Director	01 Nov 2010		England	October 1979	Unit 3, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
SAXONY FARBEY, Natalie ACTIVE	Director	15 Mar 2022		England	October 1981	Unit 3, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
AHMED, Basheer RESIGNED	Secretary		30 Jun 2004			23 Osborn Gardens, Mill Hill, London, NW7 1DY
JESSOP, Peter Philip RESIGNED	Secretary	30 Jun 2004	01 Oct 2010			18 Mortimer Hill, Tring, Hertfordshire, HP23 5JU
AHMED, Basheer RESIGNED	Director		30 Jun 2004		June 1939	23 Osborn Gardens, Mill Hill, London, NW7 1DY
DABIN, Ian Charles RESIGNED	Director	17 Sep 2010	01 Oct 2010	United Kingdom	June 1960	Flat 9, 135 Haverstock Hill, London, NW3 4RU
FARBEY, Raymond Barry RESIGNED	Director		13 Jan 2008		April 1949	6 The Crofts, Upper Halliford, Shepperton, Middlesex, TW17 8SD
GROSS, Michael Martin Hugo RESIGNED	Director		30 Mar 1996		October 1946	155 Regents Park Road, London, NW1 8BB
JACOBS, Stuart Martin RESIGNED	Director	17 Sep 2010	01 Oct 2010	United Kingdom	March 1957	Law Chambers, 258 High Road, Loughton, Essex, IG10 1RB
JESSOP, Peter Philip RESIGNED	Director	30 Mar 1996	01 Oct 2010	England	July 1933	18 Mortimer Hill, Tring, Hertfordshire, HP23 5JU
PROOPS, Malcolm RESIGNED	Director	01 Nov 2010	23 Jan 2020	England	March 1949	Unit 6, 100 The Highway, London, E1W 2BX, United Kingdom
PROOPS, Malcolm RESIGNED	Director	30 Jun 2004	17 Sep 2010	England	March 1949	45 Lynwood Drive, Worcester Park, Surrey, KT4 7AA
WEISS, Mollie Isabella Birkby RESIGNED	Director		05 Apr 1995		January 1918	Casita Lansdowne Road, London, W11 3LS
WEISS, Walter Hans RESIGNED	Director		05 Apr 1995	United Kingdom	March 1922	Casita Lansdowne Road, London, W11 3LS

FARBEY, Jillian Saxony ACTIVE
Role: Director
Appointed on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Unit 3, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom

NILSSON, Bianca Louisa ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: England
Date of birth: October 1979
Address: Unit 3, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom

SAXONY FARBEY, Natalie ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: England
Date of birth: October 1981
Address: Unit 3, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom

AHMED, Basheer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 23 Osborn Gardens, Mill Hill, London, NW7 1DY

JESSOP, Peter Philip RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 01 Oct 2010
Address: 18 Mortimer Hill, Tring, Hertfordshire, HP23 5JU

AHMED, Basheer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: June 1939
Address: 23 Osborn Gardens, Mill Hill, London, NW7 1DY

DABIN, Ian Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Flat 9, 135 Haverstock Hill, London, NW3 4RU

FARBEY, Raymond Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2008
Date of birth: April 1949
Address: 6 The Crofts, Upper Halliford, Shepperton, Middlesex, TW17 8SD

GROSS, Michael Martin Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: October 1946
Address: 155 Regents Park Road, London, NW1 8BB

JACOBS, Stuart Martin RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Law Chambers, 258 High Road, Loughton, Essex, IG10 1RB

JESSOP, Peter Philip RESIGNED
Role: Director
Appointed on: 30 Mar 1996
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: July 1933
Address: 18 Mortimer Hill, Tring, Hertfordshire, HP23 5JU

PROOPS, Malcolm RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: March 1949
Address: Unit 6, 100 The Highway, London, E1W 2BX, United Kingdom

PROOPS, Malcolm RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: March 1949
Address: 45 Lynwood Drive, Worcester Park, Surrey, KT4 7AA

WEISS, Mollie Isabella Birkby RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: January 1918
Address: Casita Lansdowne Road, London, W11 3LS

WEISS, Walter Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Country of Residence: United Kingdom
Date of birth: March 1922
Address: Casita Lansdowne Road, London, W11 3LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.