Menna Overview
Here’s a quick overview of WALSTEAD IBERIA LIMITED 👀 — a Colchester based business that started in 2009.
WALSTEAD IBERIA LIMITED
- Company statusactive
- Company No06941642
- Age17 years 1 month Incorporated 23 June 2009
- Officers3
Address
18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England
WALSTEAD IBERIA LIMITED is an active company incorporated on 23 June 2009 and based in Colchester, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Debrah | director | Sep 1966 | 22 Jun 2016 |
| SCANLON, Mark David | director | Feb 1962 | 22 Jun 2016 |
| UTTING, Paul George | director | Nov 1965 | 07 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walstead Finance Uk Limited | 06 Apr 2017 | |
| Walstead Group Limited | 22 Jun 2016 |
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HARRIS, Debrah, SCANLON, Mark David, UTTING, Paul George, FOOKES, Richard Charles, KINGSTON, Roy Ernest, REPMAN, Zoe, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
HARRIS, Debrah, SCANLON, Mark David, UTTING, Paul George, HARGRAVE, Stephen Thomas, KINGSTON, Roy Ernest, REPMAN, Zoe, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
HARRIS, Debrah, SCANLON, Mark David, UTTING, Paul George, FOOKES, Richard Charles, KINGSTON, Roy Ernest, REPMAN, Zoe, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
HARRIS, Debrah, SCANLON, Mark David, UTTING, Paul George, KINGSTON, Roy Ernest, REPMAN, Zoe, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
HARRIS, Debrah, SCANLON, Mark David, UTTING, Paul George, KINGSTON, Roy Ernest, REPMAN, Zoe, SCANLON, Mark are mutual persons.
HARRIS, Debrah, FOOKES, Richard Charles, KINGSTON, Roy Ernest, REPMAN, Zoe, ROTHWELL, Julian Gordon are mutual persons.
HARRIS, Debrah, UTTING, Paul George, FOOKES, Richard Charles, KINGSTON, Roy Ernest, REPMAN, Zoe, ROTHWELL, Julian Gordon are mutual persons.
HARRIS, Debrah, FOOKES, Richard Charles, KINGSTON, Roy Ernest, REPMAN, Zoe are mutual persons.
HARRIS, Debrah, UTTING, Paul George, FOOKES, Richard Charles, KINGSTON, Roy Ernest, REPMAN, Zoe, ROTHWELL, Julian Gordon are mutual persons.
SCANLON, Mark David, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
SCANLON, Mark David, UTTING, Paul George, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
SCANLON, Mark David, UTTING, Paul George, FOOKES, Richard Charles, KINGSTON, Roy Ernest, REPMAN, Zoe, SCANLON, Mark are mutual persons.
SCANLON, Mark David, UTTING, Paul George, REPMAN, Zoe, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
SCANLON, Mark David, UTTING, Paul George, FOOKES, Richard Charles, HARGRAVE, Stephen Thomas, REPMAN, Zoe, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
SCANLON, Mark David, FOOKES, Richard Charles, HARGRAVE, Stephen Thomas, SCANLON, Mark are mutual persons.
SCANLON, Mark David, HARGRAVE, Stephen Thomas, SCANLON, Mark are mutual persons.
SCANLON, Mark David, REPMAN, Zoe, SCANLON, Mark are mutual persons.
SCANLON, Mark David, FOOKES, Richard Charles, HARGRAVE, Stephen Thomas, SCANLON, Mark are mutual persons.
SCANLON, Mark David, FOOKES, Richard Charles, HARGRAVE, Stephen Thomas, SCANLON, Mark are mutual persons.
SCANLON, Mark David, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
SCANLON, Mark David, SCANLON, Mark are mutual persons.
SCANLON, Mark David, FOOKES, Richard Charles, HARGRAVE, Stephen Thomas, REPMAN, Zoe, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
SCANLON, Mark David, SCANLON, Mark are mutual persons.
FOOKES, Richard Charles are mutual persons.
FOOKES, Richard Charles are mutual persons.
HARGRAVE, Stephen Thomas are mutual persons.
HARGRAVE, Stephen Thomas are mutual persons.
REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
VERAI INVESTMENTS LIMITED
SCANLON, Mark David, SCANLON, Mark are mutual persons.
VERAI FINANCE LIMITED
SCANLON, Mark David, SCANLON, Mark are mutual persons.
VERAI HOLDINGS LIMITED
SCANLON, Mark David, SCANLON, Mark are mutual persons.
VERAI GROUP LIMITED
SCANLON, Mark David, SCANLON, Mark are mutual persons.
WALSTEAD NEWCO D LIMITED
SCANLON, Mark David, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
WALSTEAD SCARBOROUGH LIMITED
SCANLON, Mark David, ROTHWELL, Julian Gordon, SCANLON, Mark are mutual persons.
DYMOCK COURT MANAGEMENT COMPANY LIMITED
SCANLON, Mark David, SCANLON, Mark are mutual persons.
GREEN MIDLAND LIMITED
HARGRAVE, Stephen Thomas are mutual persons.
THE HARGRAVE FOUNDATION
HARGRAVE, Stephen Thomas are mutual persons.
HOLBORN COMMUNITY ASSOCIATION
HARGRAVE, Stephen Thomas are mutual persons.
RE:STATE TRUST LTD
HARGRAVE, Stephen Thomas are mutual persons.
CORAM'S FIELDS COMPANY TRUSTEE LIMITED
HARGRAVE, Stephen Thomas are mutual persons.
THE ENGLISH CONCERT
HARGRAVE, Stephen Thomas are mutual persons.
NORSE TRANSPORT
REPMAN, Zoe are mutual persons.
BIKE PARK CHILTERNS CIC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WALSTEAD IBERIA LIMITED 👀 — a Colchester based business that started in 2009.