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WALKER LOGISTICS (HOLDINGS) LTD
Company number 05331152 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WALKER LOGISTICS (HOLDINGS) 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 WALKER LOGISTICS (HOLDINGS) 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
- 05331152
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 2005
- Registered office
- Woodlands, Berkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WALKER LOGISTICS (HOLDINGS) LTD's ownership
- Its latest confirmation statement with a shareholder list (7 November 2024) lists 4 shareholders: 4 other shareholders, such as people.
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 WALKER LOGISTICS (HOLDINGS) LTD
WALKER LOGISTICS (HOLDINGS) 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 (4)
Layer 1
Shareholders of WALKER LOGISTICS (HOLDINGS) LTD · statement of 7 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| FREDERICK MAX JAMES GILLESPIE-WALKER | 25% | 7,500 | ORDINARY A / ORDINARY B |
| GRACE WALKER | 25% | 7,500 | ORDINARY A / ORDINARY B |
| WILLIAM JOSEPH ROBERT WALKER | 25% | 7,500 | ORDINARY A / ORDINARY B |
People with significant control · 2 current
Who controls WALKER LOGISTICS (HOLDINGS) LTD
WALKER LOGISTICS (HOLDINGS) LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr William Joseph Robert Walker | Significant influence or control | 28 April 2025 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Nigel Walker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 7 November 2024 |
| Mr William Joseph Robert Walker | Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 3 current
Who runs WALKER LOGISTICS (HOLDINGS) LTD
WALKER LOGISTICS (HOLDINGS) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WALKER, Charles Richard | Secretary | 20 April 2022 | — | — |
| WALKER, Philip Nigel | Director | 12 January 2005 | British | England |
| WALKER, William Joseph Robert | Director | 1 June 2013 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Amanda Jane | Secretary | 1 December 2005 | 20 April 2022 |
| O'CONNOR, Brett John | Secretary | 12 January 2005 | 1 December 2005 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 12 January 2005 | 17 January 2005 |
| HALL, Amanda Jane | Director | 25 July 2005 | 31 January 2014 |
| O'CONNOR, Brett John | Director | 12 January 2005 | 23 September 2010 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 12 January 2005 | 17 January 2005 |
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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