---
title: "WALTERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25632544-cce9-5d0c-8fd9-d3d9f154edb2
json: https://whiteintel.dev/api/public/dossier/25632544-cce9-5d0c-8fd9-d3d9f154edb2
identifier: oo:GB-COH-01800633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALTERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01800633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25632544-cce9-5d0c-8fd9-d3d9f154edb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25632544-cce9-5d0c-8fd9-d3d9f154edb2  

## Ownership & control

### Owners / controllers

- **Ethos Group Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba26e0b0-8066-45d9-b7eb-f9a8abf44d76

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01800633`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1984-03-16
- **Registered office:** C/O Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU
- **SIC:** 46900

### Officers

- YAVUZ, Sharon Elizabeth — secretary · appointed 2023-09-01
- ROBERTS, Paul — director · British · appointed 2025-09-24
- YAVUZ, Sharon Elizabeth — director · British · appointed 2015-09-10
- MATTHEWS, Barry — secretary · appointed 2015-09-10 · resigned 2023-09-01
- WALTERS, Amanda Louise — secretary · British · resigned 2015-09-10
- BILLINGHAY, Malcolm Peter — director · British · appointed 1994-09-22 · resigned 2019-04-09
- LILLEY, Stewart — director · British · appointed 2001-01-01 · resigned 2017-05-10
- MATTHEWS, Barry — director · British · appointed 2015-09-10 · resigned 2023-09-01
- NORRIS, Charles — director · British · appointed 2023-08-09 · resigned 2024-03-18
- NORRIS, Michelle — director · British · appointed 2023-08-09 · resigned 2025-09-22
- NORRIS, Paul Charles — director · British · appointed 2015-09-10 · resigned 2019-09-20
- WALTERS, Amanda Louise — director · British · resigned 2015-09-10
- WALTERS, Eileen — director · British · resigned 2004-10-27
- WALTERS, Michael John — director · British · resigned 2015-09-10

### Beneficial owners (Persons with Significant Control)

- Ethos Group Holdings Ltd — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01800633
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01800633

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WALTERS LIMITED** — https://whiteintel.dev/entity/25632544-cce9-5d0c-8fd9-d3d9f154edb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTERS LIMITED**. Human view: https://whiteintel.dev/entity/25632544-cce9-5d0c-8fd9-d3d9f154edb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/25632544-cce9-5d0c-8fd9-d3d9f154edb2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._