KEITH WALTON CONSTRUCTION COMPANY LIMITED

Company summary

Company number: 01901361
Status: ACTIVE
Incorporated / age: 1 April 198541 years
Registered office: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:22 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
Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
Nature of business
Other specialised construction activities n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKIN WATSON, Heather Elizabeth ACTIVE	Secretary	13 Apr 2022				Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
ATKIN WATSON, Heather Elizabeth ACTIVE	Director	06 Aug 2025		England	March 1983	Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
CLAYTON, Harry James ACTIVE	Director	29 Aug 2012		United Kingdom	February 1966	Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
KELLY, Wayne ACTIVE	Director	06 Aug 2025		England	November 1970	Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
WALTON, Keith ACTIVE	Director			United Kingdom	May 1948	Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
WATSON, Steven James ACTIVE	Director	06 Aug 2025		England	October 1978	Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
FERGUSON, Claire Louise RESIGNED	Secretary	06 Sep 2010	02 Sep 2011			Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
PARMLEY, Peter RESIGNED	Secretary	01 Aug 1994	06 Sep 2010			7 Mavis Street, Castleton, Rochdale, Lancashire, OL11 3AZ
WALTON, Susan RESIGNED	Secretary		01 Aug 1994			The Coach House Burwains Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QY
FERGUSON, David RESIGNED	Director	18 Dec 1995	22 Dec 2011	England	May 1954	Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF
FERGUSON, Janet RESIGNED	Director	12 Oct 1999	25 Apr 2001		August 1961	8 Ellerbeck Close, Burnley, Lancashire, BB10 2FA
WALTON, Susan RESIGNED	Director		01 Aug 1994		March 1956	The Coach House Burwains Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QY

ATKIN WATSON, Heather Elizabeth ACTIVE
Role: Secretary
Appointed on: 13 Apr 2022
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

ATKIN WATSON, Heather Elizabeth ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: March 1983
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

CLAYTON, Harry James ACTIVE
Role: Director
Appointed on: 29 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

KELLY, Wayne ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: November 1970
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

WALTON, Keith ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

WATSON, Steven James ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: October 1978
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

FERGUSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2010
Resigned on: 02 Sep 2011
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

PARMLEY, Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 06 Sep 2010
Address: 7 Mavis Street, Castleton, Rochdale, Lancashire, OL11 3AZ

WALTON, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: The Coach House Burwains Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QY

FERGUSON, David RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: May 1954
Address: Southfield House, Southfield Street, Nelson, Lancashire, BB9 9QF

FERGUSON, Janet RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 25 Apr 2001
Date of birth: August 1961
Address: 8 Ellerbeck Close, Burnley, Lancashire, BB10 2FA

WALTON, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: March 1956
Address: The Coach House Burwains Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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