Who owns G. WALTERS (HOLDINGS) LIMITED?

In the current sources, G. WALTERS (HOLDINGS) LIMITED is connected to Mrs Sarah Catherine Llewellyn, Mr Richard John Walters, Mr Gweirydd Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G. WALTERS (HOLDINGS) LIMITED's risk level?

WhiteIntel flags G. WALTERS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G. WALTERS (HOLDINGS) LIMITED appear across sources?

G. WALTERS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

G. WALTERS (HOLDINGS) LIMITED

Name: G. WALTERS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G. WALTERS (HOLDINGS) LIMITED, Company, GB

G. WALTERS (HOLDINGS) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02686054). UBO chain traced 3 hops, 3 owners, 18 holdings, 12 officers. Cited…

OO GB-COH-02686054Inc. 10 Feb 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-02-10
Legal form: ltd
Activity: 70100
Registered office: Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

G. WALTERS (HOLDINGS) LIMITED
- Mrs Sarah Catherine Llewellyn· beneficial owner· via CH PSC
- Mr Richard John Walters· beneficial owner· via CH PSC
- Mr Gweirydd Walters· beneficial owner· via CH PSC

Holdings / subsidiaries

G. WALTERS (HOLDINGS) LIMITED
- G. WALTERS (LEASING) LIMITED· beneficial owner100%· via OpenOwnership
- WALTERS PLANT HIRE LIMITED· beneficial owner100%· via OpenOwnership
- WALTERS REGENERATION LIMITED· beneficial owner50%· via OpenOwnership
- WALTERS RESIDENTIAL LIMITED· beneficial owner100%· via OpenOwnership
- WALTERS ASSET MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- WALTERS LAND LIMITED· beneficial owner100%· via OpenOwnership
- SINCLAIR GARAGES (SWANSEA) LIMITED· beneficial owner100%· via OpenOwnership
- WALTERS ENVIRONMENTAL LIMITED· beneficial owner100%· via OpenOwnership
- WALTERS RESOURCES LIMITED· beneficial owner87.5%· via CH PSC
- HEADAWAY (EUROPE) LIMITED· beneficial owner87.5%· via CH PSC
- PENNANT WALTERS MCYC LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on G. WALTERS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02686054
Status: active
Type: ltd
Incorporated: 1992-02-10
Registered office: Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL
SIC: 70100

/04

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LLEWELLYN, Martyn Evan Rhys
- director · British · appointed 2006-10-05 · Companies House
●
LLEWELLYN, Sarah Catherine
- secretary · British · appointed 1997-03-31 · Companies House
- director · British · appointed 1997-08-21 · Companies House
- individual PSC · significant influence or control as trust · Wales · since 2016-04-06 · CH · PSC register
●
RICHARDS, Philip Huw
- director · British · appointed 2006-10-05 · Companies House
●
WALTERS, Gweirydd
- individual PSC · significant influence or control as trust · South Wales · since 2016-04-06 · CH · PSC register
- director · British · appointed 1992-02-10 · resigned · Companies House
●
WALTERS, Richard John
- director · British · appointed 2006-10-05 · Companies House
- individual PSC · significant influence or control as trust · United Kingdom · since 2016-04-06 · CH · PSC register
●
CRS LEGAL SERVICES LIMITED
- corporate nominee secretary · appointed 1992-02-05 · resigned · Companies House
●
G WALTERS (CONSULTANCY) LTD
- corporate director · appointed 1999-03-01 · resigned · Companies House
●
MC FORMATIONS LIMITED
- corporate nominee director · appointed 1992-02-05 · resigned · Companies House
●
PENNANT WALTERS MCYC LIMITED
Also holds roles at 4 other companies
- MOTA LIMITEDbeneficial owner
- PENNANT WALTERS MCYC HOLDINGS LIMITEDbeneficial owner
- WALTERS RESOURCES LIMITEDbeneficial owner
●
SINCLAIR GARAGES (SWANSEA) LIMITED
Also holds roles at 1 other company
- SINCLAIR MOTOR HOLDINGS LIMITEDbeneficial owner
●
WALTERS ENVIRONMENTAL LIMITED
Also holds roles at 1 other company
- LLOYD WALTERS INDUSTRIAL SERVICES LIMITEDbeneficial owner
●
WALTERS LAND LIMITED
Also holds roles at 1 other company
- WALTERS LAND (ROGERSTONE) LIMITEDbeneficial owner
●
WALTERS PLANT HIRE LIMITED
Also holds roles at 4 other companies
- WALTERS U.K. LIMITEDbeneficial owner
- WALTERS MAJOR PROJECTS LIMITEDbeneficial owner
- KENITICO LIMITEDbeneficial owner
●
WALTERS REGENERATION LIMITED
Also holds roles at 2 other companies
- Mr David Thursfieldbeneficial owner
- Mr Vahe Zarifianbeneficial owner
●
WALTERS RESOURCES LIMITED
Also holds roles at 7 other companies
- PENNANT WALTERS MYG LIMITEDbeneficial owner
- PENNANT WALTERS (HOLDINGS) LIMITEDbeneficial owner
- PENNANT WALTERS ML LIMITEDbeneficial owner
●
WALTERS, Helen
- secretary · British · appointed 1992-02-10 · resigned · Companies House
- director · British · appointed 1992-02-10 · resigned · Companies House
●
WHITELEY, David Alan
- director · Welsh · appointed 2006-10-05 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns G. WALTERS (HOLDINGS) LIMITED?: In the current sources, G. WALTERS (HOLDINGS) LIMITED is connected to Mrs Sarah Catherine Llewellyn, Mr Richard John Walters, Mr Gweirydd Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G. WALTERS (HOLDINGS) LIMITED's risk level?: WhiteIntel flags G. WALTERS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G. WALTERS (HOLDINGS) LIMITED appear across sources?: G. WALTERS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G. WALTERS (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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