--- title: "G. WALTERS (HOLDINGS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/32faede0-6d01-5331-8893-1b0ad84e153f json: https://whiteintel.dev/api/public/dossier/32faede0-6d01-5331-8893-1b0ad84e153f identifier: oo:GB-COH-02686054 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # G. WALTERS (HOLDINGS) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02686054` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/32faede0-6d01-5331-8893-1b0ad84e153f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32faede0-6d01-5331-8893-1b0ad84e153f ## Ownership & control ### Owners / controllers - **Mrs Sarah Catherine Llewellyn** (beneficial owner) — https://whiteintel.dev/entity/519fc0dc-99b2-4ddb-835f-d1d570764c3c - **Mr Richard John Walters** (beneficial owner) — https://whiteintel.dev/entity/28df0887-e925-4dd3-b515-b4466a790ba0 - **Mr Gweirydd Walters** (beneficial owner) — https://whiteintel.dev/entity/b3ffaef3-1255-4390-a1c4-9051e49e80a9 ### Holdings / subsidiaries - **G. WALTERS (LEASING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f237701-71c6-58b3-b170-fc5ab0a837e9 - **WALTERS PLANT HIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20e4a032-993b-575c-a254-9213667b026d - **WALTERS REGENERATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0aef36e9-9d8a-5b39-8f0c-44bf2622e572 - **WALTERS RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d06e63f9-7c56-5899-a54a-a2795ce19127 - **WALTERS ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ec56b48-bb7e-563a-9cd9-90e19c4f5738 - **WALTERS LAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6bfc04a-1246-5bc2-a94e-5c029c5034a4 - **SINCLAIR GARAGES (SWANSEA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a13834d-1626-5d1b-b7af-e6a551b5b58f - **WALTERS ENVIRONMENTAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e67a19e-65d7-5a8c-b3cc-dd22b987ef32 - **WALTERS RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d06e63f9-7c56-5899-a54a-a2795ce19127 - **SINCLAIR GARAGES (SWANSEA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a13834d-1626-5d1b-b7af-e6a551b5b58f - **WALTERS RESOURCES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/104a2832-aaf0-55bb-b459-2ed555816a46 - **HEADAWAY (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d687a72a-8fb9-4c13-95db-1819e3724c5e …and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **3-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:** `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 ### Officers - LLEWELLYN, Sarah Catherine — secretary · British · appointed 1997-03-31 - LLEWELLYN, Martyn Evan Rhys — director · British · appointed 2006-10-05 - LLEWELLYN, Sarah Catherine — director · British · appointed 1997-08-21 - RICHARDS, Philip Huw — director · British · appointed 2006-10-05 - WALTERS, Richard John — director · British · appointed 2006-10-05 - WALTERS, Helen — secretary · British · appointed 1992-02-10 · resigned 1997-03-31 - CRS LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 1992-02-05 · resigned 1992-02-10 - WALTERS, Gweirydd — director · British · appointed 1992-02-10 · resigned 1999-03-01 - WALTERS, Helen — director · British · appointed 1992-02-10 · resigned 1997-08-21 - WHITELEY, David Alan — director · Welsh · appointed 2006-10-05 · resigned 2012-08-20 - [G WALTERS (CONSULTANCY) LTD](https://whiteintel.dev/entity/a0547609-4ec5-5338-b4a9-95691090b7d8) — corporate director · appointed 1999-03-01 · resigned 2016-06-21 - MC FORMATIONS LIMITED — corporate nominee director · appointed 1992-02-05 · resigned 1992-02-10 ### Beneficial owners (Persons with Significant Control) - Mrs Sarah Catherine Llewellyn — significant influence or control as trust · individual PSC · Wales — since 2016-04-06 - Mr Richard John Walters — significant influence or control as trust · individual PSC · United Kingdom — since 2016-04-06 - Mr Gweirydd Walters — significant influence or control as trust · individual PSC · South Wales — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02686054 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02686054 ## 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 **G. WALTERS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/32faede0-6d01-5331-8893-1b0ad84e153f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **G. WALTERS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/32faede0-6d01-5331-8893-1b0ad84e153f · Structured JSON: https://whiteintel.dev/api/public/dossier/32faede0-6d01-5331-8893-1b0ad84e153f._ _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"._