---
title: "A & A WALTERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a50332-ff22-5aee-a3dd-b8a55dc54ced
json: https://whiteintel.dev/api/public/dossier/e5a50332-ff22-5aee-a3dd-b8a55dc54ced
identifier: oo:GB-COH-04394749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A & A WALTERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04394749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5a50332-ff22-5aee-a3dd-b8a55dc54ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a50332-ff22-5aee-a3dd-b8a55dc54ced  

## Ownership & control

### Owners / controllers

- **Mrs Rachel Elizabeth Hodges** (beneficial owner) — 50% — https://whiteintel.dev/entity/56380d74-f8d7-52fa-a83e-ebbc1bc78e5b
- **Mr Jeremy Paul Hodges** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6579f0e-cf61-583f-bd06-be4ba5dbb54b
- **Mr Michael Ernest Walters** (beneficial owner) — 50% — https://whiteintel.dev/entity/63741c88-c3d3-59ae-9250-0f5d26ee5be6
- **Mrs Christine Dorothy Walters** (beneficial owner) — 50% — https://whiteintel.dev/entity/22b795bf-e14f-551f-95a5-d8624fe5d94d
- **A & A WALTERS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7938c3fe-2180-5374-abfd-3d86d4f75227
- **A & A WALTERS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7938c3fe-2180-5374-abfd-3d86d4f75227
- **Mr Michael Ernest Walters** (beneficial owner) — https://whiteintel.dev/entity/b1c28c7d-4d37-4b0a-aea6-6f49ab797512
- **Mrs Christine Dorothy Walters** (beneficial owner) — https://whiteintel.dev/entity/7f1bbae7-7f5b-4114-b8cd-138c15b69bd6
- **Mr Jeremy Paul Hodges** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3f4ebf3-e34f-4fa3-9094-e445fb2e40c6
- **Mrs Rachel Elizabeth Hodges** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a254d6df-fb5c-491b-a6c6-f0156a4b522b

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

A **20-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:** `04394749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-14
- **Registered office:** The Old Manse, 85 Dudley Road, Tipton, DY4 8ED, England
- **SIC:** 96030

### Officers

- WALTERS, Christine Dorothy — secretary · British · appointed 2002-03-14
- HODGES, Jeremy Paul — director · British · appointed 2003-04-06
- HODGES, Rachel Elizabeth — director · British · appointed 2004-03-14
- WALTERS, Christine Dorothy — director · British · appointed 2002-03-14
- BREWER, Suzanne — nominee secretary · British · appointed 2002-03-14 · resigned 2002-03-14
- BREWER, Kevin, Dr — nominee director · British · appointed 2002-03-14 · resigned 2002-03-14
- WALTERS, Michael Ernest — director · British · appointed 2002-03-14 · resigned 2024-11-05

### Beneficial owners (Persons with Significant Control)

- [A & A Walters Holdings Limited](https://whiteintel.dev/entity/7938c3fe-2180-5374-abfd-3d86d4f75227) — 75–100% shares · corporate PSC · England — since 2022-04-22
- Mr Jeremy Paul Hodges — 25–50% shares · individual PSC · England — ceased 2022-04-22
- Mrs Rachel Elizabeth Hodges — 25–50% shares · individual PSC · England — ceased 2022-04-22
- Mr Michael Ernest Walters — 25–50% votes · individual PSC · United Kingdom — ceased 2022-04-22
- Mrs Christine Dorothy Walters — 25–50% votes · individual PSC · United Kingdom — ceased 2022-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04394749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04394749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & A WALTERS LIMITED**. Human view: https://whiteintel.dev/entity/e5a50332-ff22-5aee-a3dd-b8a55dc54ced · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a50332-ff22-5aee-a3dd-b8a55dc54ced._

_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"._