THE CHARLES WALKER GROUP LIMITED

Company summary

Company number: 02309687
Status: ACTIVE
Incorporated / age: 27 October 198837 years
Registered office: Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
Accounts due: 30 September 2026
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:26 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
Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
Nature of business
Other manufacturing n.e.c.
Previous company names
BEATCODE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Susan, Mrs. ACTIVE	Secretary	25 Sep 2024				Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
BARTLETT, Susan Liebe ACTIVE	Director	01 Sep 2025		England	February 1974	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
PEEL, Jason ACTIVE	Director	24 Aug 2022		United Kingdom	April 1973	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
BELFORD, David Sheridan RESIGNED	Secretary	22 Dec 1998	04 Sep 2001			West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
DUNCAN LEE, Jill RESIGNED	Secretary	12 Dec 2014	26 Jul 2018			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
HOLTEY, Amanda RESIGNED	Secretary	09 Jul 2020	24 Aug 2022			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
HOPE, Graham Vincent Gerald RESIGNED	Secretary		22 Dec 1998			3 Albert Terrace, Harrogate, North Yorkshire, HG1 1HY
JOURDAN, Alain Serge RESIGNED	Secretary	04 Sep 2001	02 Feb 2004			Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
SIMPSON, Mark RESIGNED	Secretary	02 Sep 2009	29 May 2014			Habegger House, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom
SMITH, Richard Neil RESIGNED	Secretary	02 Feb 2004	02 Sep 2009			Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
VISMAN, Mark RESIGNED	Secretary	24 Aug 2022	16 Dec 2024			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
VISMAN, Mark RESIGNED	Secretary	26 Jul 2018	09 Jul 2020			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
BELFORD, David Sheridan RESIGNED	Director	20 Jan 1999	20 May 2003	United Kingdom	December 1933	West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
HIGHAM, David RESIGNED	Director	07 Feb 2007	04 Feb 2010	England	July 1950	3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN
HOLTEY, Amanda Louise RESIGNED	Director	01 Sep 2020	24 Aug 2022	England	May 1974	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
HOPE, Graham Vincent Gerald RESIGNED	Director		22 Dec 1998		January 1951	3 Albert Terrace, Harrogate, North Yorkshire, HG1 1HY
HOPE, John Anthony Leigh RESIGNED	Director		01 Dec 1997		October 1947	30 Grove Road, Ilkley, West Yorkshire, LS29 9PH
JOURDAN, Alain Serge RESIGNED	Director	20 May 2003	02 Feb 2004		March 1969	Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
LEITERHOLT, Michael RESIGNED	Director	07 Oct 2021	24 Aug 2022	Germany	September 1962	Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, D-64859, Germany
MURDOCH, Stewart Douglas RESIGNED	Director	29 May 2014	14 Aug 2020	England	March 1970	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
PASSADORE, Ugo RESIGNED	Director	01 Sep 2020	07 Oct 2021	Italy	January 1961	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
SMITH, Richard Neil RESIGNED	Director	02 Feb 2004	29 May 2014	United Kingdom	May 1970	Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
VISMAN, Mark RESIGNED	Director	24 Aug 2022	01 Sep 2025	Netherlands	December 1971	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
WIKE, Steven Richard RESIGNED	Director	01 Dec 2004	06 Feb 2007		March 1961	Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP
WILCOCK, Howard Gordon RESIGNED	Director	01 Dec 1997	08 May 2001		February 1950	Birkrigg 6 Shannon Close, Grove Road, Ilkley, West Yorkshire, LS29 9PJ
WILCOCK, Mark Ian RESIGNED	Director		01 Dec 2004		June 1948	Weyside House, 1 Weyside Court Bar House Lane, Utley Keighley, Yorkshire, BD20 6HA

BARTLETT, Susan, Mrs. ACTIVE
Role: Secretary
Appointed on: 25 Sep 2024
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

BARTLETT, Susan Liebe ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: February 1974
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

PEEL, Jason ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

BELFORD, David Sheridan RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 04 Sep 2001
Address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB

DUNCAN LEE, Jill RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 26 Jul 2018
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

HOLTEY, Amanda RESIGNED
Role: Secretary
Appointed on: 09 Jul 2020
Resigned on: 24 Aug 2022
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

HOPE, Graham Vincent Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1998
Address: 3 Albert Terrace, Harrogate, North Yorkshire, HG1 1HY

JOURDAN, Alain Serge RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 02 Feb 2004
Address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ

SIMPSON, Mark RESIGNED
Role: Secretary
Appointed on: 02 Sep 2009
Resigned on: 29 May 2014
Address: Habegger House, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom

SMITH, Richard Neil RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 02 Sep 2009
Address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ

VISMAN, Mark RESIGNED
Role: Secretary
Appointed on: 24 Aug 2022
Resigned on: 16 Dec 2024
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

VISMAN, Mark RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 09 Jul 2020
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

BELFORD, David Sheridan RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 20 May 2003
Country of Residence: United Kingdom
Date of birth: December 1933
Address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB

HIGHAM, David RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 04 Feb 2010
Country of Residence: England
Date of birth: July 1950
Address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN

HOLTEY, Amanda Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 24 Aug 2022
Country of Residence: England
Date of birth: May 1974
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

HOPE, Graham Vincent Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: January 1951
Address: 3 Albert Terrace, Harrogate, North Yorkshire, HG1 1HY

HOPE, John Anthony Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: October 1947
Address: 30 Grove Road, Ilkley, West Yorkshire, LS29 9PH

JOURDAN, Alain Serge RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 02 Feb 2004
Date of birth: March 1969
Address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ

LEITERHOLT, Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 24 Aug 2022
Country of Residence: Germany
Date of birth: September 1962
Address: Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, D-64859, Germany

MURDOCH, Stewart Douglas RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: March 1970
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

PASSADORE, Ugo RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 07 Oct 2021
Country of Residence: Italy
Date of birth: January 1961
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

SMITH, Richard Neil RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ

VISMAN, Mark RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 01 Sep 2025
Country of Residence: Netherlands
Date of birth: December 1971
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

WIKE, Steven Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 06 Feb 2007
Date of birth: March 1961
Address: Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP

WILCOCK, Howard Gordon RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 08 May 2001
Date of birth: February 1950
Address: Birkrigg 6 Shannon Close, Grove Road, Ilkley, West Yorkshire, LS29 9PJ

WILCOCK, Mark Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2004
Date of birth: June 1948
Address: Weyside House, 1 Weyside Court Bar House Lane, Utley Keighley, Yorkshire, BD20 6HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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