G. WALTERS (HOLDINGS) LIMITED

Company summary

Company number: 02686054
Status: ACTIVE
Incorporated / age: 10 February 199234 years
Registered office: Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL
Accounts due: 30 November 2026
Confirmation statement due: 22 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:11 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
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLEWELLYN, Sarah Catherine ACTIVE	Secretary	31 Mar 1997				Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales
LLEWELLYN, Martyn Evan Rhys ACTIVE	Director	05 Oct 2006		United Kingdom	July 1974	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales
LLEWELLYN, Sarah Catherine ACTIVE	Director	21 Aug 1997		United Kingdom	November 1974	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales
RICHARDS, Philip Huw ACTIVE	Director	05 Oct 2006		United Kingdom	September 1966	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales
WALTERS, Richard John ACTIVE	Director	05 Oct 2006		Wales	January 1980	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales
WALTERS, Helen RESIGNED	Secretary	10 Feb 1992	31 Mar 1997			Ty Mawr Farm, Penderyn, Aberdare, Mid Glamorgan, CF44 9JB
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Feb 1992	10 Feb 1992			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
WALTERS, Gweirydd RESIGNED	Director	10 Feb 1992	01 Mar 1999	United Kingdom	March 1945	The Hollies, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
WALTERS, Helen RESIGNED	Director	10 Feb 1992	21 Aug 1997			Ty Mawr Farm, Penderyn, Aberdare, Mid Glamorgan, CF44 9JB
WHITELEY, David Alan RESIGNED	Director	05 Oct 2006	20 Aug 2012	United Kingdom	April 1963	Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL
G WALTERS (CONSULTANCY) LTD RESIGNED	Director	01 Mar 1999	21 Jun 2016			Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taf, CF37 5YR, Wales
MC FORMATIONS LIMITED RESIGNED	Nominee Director	05 Feb 1992	10 Feb 1992			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

LLEWELLYN, Sarah Catherine ACTIVE
Role: Secretary
Appointed on: 31 Mar 1997
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

LLEWELLYN, Martyn Evan Rhys ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

LLEWELLYN, Sarah Catherine ACTIVE
Role: Director
Appointed on: 21 Aug 1997
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

RICHARDS, Philip Huw ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

WALTERS, Richard John ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: Wales
Date of birth: January 1980
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

WALTERS, Helen RESIGNED
Role: Secretary
Appointed on: 10 Feb 1992
Resigned on: 31 Mar 1997
Address: Ty Mawr Farm, Penderyn, Aberdare, Mid Glamorgan, CF44 9JB

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1992
Resigned on: 10 Feb 1992
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

WALTERS, Gweirydd RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Hollies, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN

WALTERS, Helen RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 21 Aug 1997
Address: Ty Mawr Farm, Penderyn, Aberdare, Mid Glamorgan, CF44 9JB

WHITELEY, David Alan RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 20 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL

G WALTERS (CONSULTANCY) LTD RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 21 Jun 2016
Address: Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taf, CF37 5YR, Wales

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1992
Resigned on: 10 Feb 1992
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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