EUCOMPANYCHECK
GB · Companies House · Ownership structure
CARST & WALKER (UK) LTD.
Company number 02782701 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARST & WALKER (UK) LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CARST & WALKER (UK) LTD.'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
- 02782701
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 January 1993
- Registered office
- Rugby, Warwickshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARST & WALKER (UK) LTD.'s ownership
- Its latest confirmation statement with a shareholder list (22 January 2022) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- HOBART ENTERPRISES LIMITED holds 55.12% of it.
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 CARST & WALKER (UK) LTD.
CARST & WALKER (UK) LTD.'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 (2)
Layer 1
Shareholders of CARST & WALKER (UK) LTD. · statement of 22 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOBART ENTERPRISES LIMITED Company 04627756 | 55.12% | 5,057 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls CARST & WALKER (UK) LTD.
CARST & WALKER (UK) LTD.'s people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hobart Enterprises Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Company · Ltd · United Kingdom · number 04627756 |
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs CARST & WALKER (UK) LTD.
CARST & WALKER (UK) LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 15 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POUND, Gordon Dominic Victor | Secretary | 27 November 2024 | — | — |
| BOURKE, Michelle Abina | Director | 30 April 2018 | Irish | Ireland |
| HINTON, Philip Charles | Director | 10 September 2013 | British | England |
| SCHELL, Gerald William | Director | 1 June 2018 | South African | South Africa |
| WESTLEY, Gavin David | Director | 6 April 2011 | British | Ireland |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNBY, David George | Secretary | 15 August 2006 | 27 November 2024 |
| BOYNTON, David Philip | Secretary | 22 January 1993 | 31 August 2001 |
| GLOSTER, Melvyn Robert | Secretary | 31 August 2001 | 15 August 2006 |
| COURT SECRETARIES LTD | Corporate nominee secretary | 22 January 1993 | 22 January 1993 |
| BARNBY, David George | Director | 21 December 2001 | 27 November 2024 |
| BOYNTON, David Philip | Director | 22 January 1993 | 31 August 2001 |
| BUCKLEY, Martin John | Director | 6 October 2004 | 9 February 2010 |
| BUCKLEY, Martin John | Director | 22 January 1993 | 31 August 2001 |
| CLIFFORD, Evelyn | Director | 7 March 2013 | 1 November 2017 |
| GLOSTER, Melvyn Robert | Director | 31 August 2001 | 24 January 2004 |
| JOHNSON, Denis | Director | 23 November 2007 | 6 May 2016 |
| POUND, Gordon Dominic Victor | Director | 1 July 2010 | 20 May 2026 |
| STONE, John Andrew | Director | 1 July 2010 | 22 June 2018 |
| WESTLEY, Gavin | Director | 6 April 2011 | 6 April 2011 |
| COURT BUSINESS SERVICES LTD | Corporate nominee director | 22 January 1993 | 22 January 1993 |
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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