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KEITH WALTON CONSTRUCTION COMPANY LIMITED
Company number 01901361 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KEITH WALTON CONSTRUCTION COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KEITH WALTON CONSTRUCTION COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01901361
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 1985
- Registered office
- Nelson, Lancashire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.; Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KEITH WALTON CONSTRUCTION COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 July 2024) lists 6 shareholders: 6 other shareholders, such as people.
- KEITH WALTON CONSTRUCTION COMPANY LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KEITH WALTON CONSTRUCTION COMPANY LIMITED
KEITH WALTON CONSTRUCTION COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of KEITH WALTON CONSTRUCTION COMPANY LIMITED · statement of 19 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEITH WALTON (1999) SETTLEMENT | 64.98% | 16,330 | ORDINARY |
| HARRY JAMES CLAYTON | 15.01% | 3,771 | ORDINARY |
| HEATHER ATKIN WATSON | 7.51% | 1,886 | ORDINARY |
| KEITH WALTON | 5% | 1,257 | ORDINARY |
| Masked · in the company report | — | — | — |
| STEVEN JAMES WATSON | 2.5% | 628 | ORDINARY |
People with significant control · 1 current
Who controls KEITH WALTON CONSTRUCTION COMPANY LIMITED
KEITH WALTON CONSTRUCTION COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Keith Walton | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee Right to appoint and remove directors Right to appoint and remove directors, as a trustee Right to appoint and remove directors, as a member of a firm Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What KEITH WALTON CONSTRUCTION COMPANY LIMITED holds
UK companies whose latest confirmation statement lists KEITH WALTON CONSTRUCTION COMPANY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KEITH WALTON CONSTRUCTION COMPANY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KEITH WALTON BRICKWORK LIMITED Company 01896340 | Active | 100% | 150,000 | ORDINARY | 19 July 2023 |
Officers · 6 current
Who runs KEITH WALTON CONSTRUCTION COMPANY LIMITED
KEITH WALTON CONSTRUCTION COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ATKIN WATSON, Heather Elizabeth | Secretary | 13 April 2022 | — | — |
| ATKIN WATSON, Heather Elizabeth | Director | 6 August 2025 | British | England |
| CLAYTON, Harry James | Director | 29 August 2012 | British | United Kingdom |
| KELLY, Wayne | Director | 6 August 2025 | British | England |
| WALTON, Keith | Director | before 5 July 1991 | British | United Kingdom |
| WATSON, Steven James | Director | 6 August 2025 | English | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Claire Louise | Secretary | 6 September 2010 | 2 September 2011 |
| PARMLEY, Peter | Secretary | 1 August 1994 | 6 September 2010 |
| WALTON, Susan | Secretary | before 5 July 1991 | 1 August 1994 |
| FERGUSON, David | Director | 18 December 1995 | 22 December 2011 |
| FERGUSON, Janet | Director | 12 October 1999 | 25 April 2001 |
| WALTON, Susan | Director | before 5 July 1991 | 1 August 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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