Walstead Roche Limited

  • Active
  • Incorporated on 9 Apr 1962

Reg Address: 18 Westside Centre London Road, Stanway, Colchester CO3 8PH, England

Previous Names:
Wyndeham Roche Limited - 11 Dec 2018
St Ives Roche Limited - 12 Apr 2011
Wyndeham Roche Limited - 12 Apr 2011
St Ives Roche Limited - 7 Feb 2000
St Ives (Roche) Limited - 2 Aug 1993
St.Ives Printing Company Limited - 9 Apr 1962

Company Classifications:
18129 - Printing n.e.c.

  • Summary The company with name "Walstead Roche Limited" is a ltd and located in 18 Westside Centre London Road, Stanway, Colchester CO3 8PH. Walstead Roche Limited is currently in active status and it was incorporated on 9 Apr 1962 (60 years 4 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial profile and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2021, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Walstead Roche Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Julian Gordon Rothwell Director 18 Nov 2021 British Active
2 Zoe Repman Director 26 Nov 2013 British Resigned
19 Sep 2019
3 Zoe Repman Director 26 Nov 2013 British Resigned
19 Sep 2019
4 Debbie Read Director 26 Nov 2013 British Active
5 Roy Ernest Kingston Director 26 Nov 2013 British Active
6 Paul George Utting Director 6 Apr 2011 British Active
7 Paul Utting Director 6 Apr 2011 - Active
8 Zoe Repman Secretary 6 Apr 2011 British Resigned
19 Sep 2019
9 Richard Charles Fookes Director 6 Apr 2011 British Resigned
22 Jun 2016
10 Angela Mary Butler Director 1 Jun 2010 British Resigned
6 Apr 2011
11 Thomas Edgar Dickie Director 1 Jun 2010 British Resigned
28 Feb 2011
12 Giles Richell Director 1 Jun 2010 British Resigned
6 Apr 2011
13 Stephen David Downey Director 1 Jun 2010 British Resigned
6 Apr 2011
14 Patrick Neil Martell Director 10 Mar 2009 British Resigned
6 Apr 2011
15 Matthew Robert Armitage Director 10 Mar 2009 British Resigned
6 Apr 2011
16 Stephen John Ellis Director 16 Jul 2008 British Resigned
30 Nov 2009
17 Julian Peter Dunlop Hill Director 28 Apr 2008 British Resigned
21 Jan 2009
18 Andrew Paul Watts Director 1 Feb 2005 British Resigned
17 Sep 2008
19 Joanne Rhodes Director 1 Feb 2005 British Resigned
1 Jul 2008
20 Brian Charles Edwards Director 9 Dec 1999 British Resigned
3 Aug 2009
21 Paul Bradley Gray Director 2 Aug 1999 British Resigned
28 Apr 2008
22 Colin Jackson Director 2 Aug 1999 British Resigned
18 Mar 2003
23 David Emeny Director 2 Sep 1998 British Resigned
14 Jul 2006
24 ST IVES PLC Corporate Director 1 Sep 1995 - Resigned
2 Aug 1999
25 Richard Norman Varney Director 1 Jul 1994 British Resigned
1 Sep 1995
26 Philip Charles Harris Director 1 Jul 1994 British Resigned
2 Aug 1999


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Walstead Uk Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active
2 Walstead Uk Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active
3 Walstead Uk Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Walstead Roche Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Persons With Significant Control - Change To A Person With Significant Control 12 May 2021 Download PDF
2 Accounts - Full 6 Jan 2021 Download PDF
25 Pages
3 Mortgage - Create With Deed With Charge Number Charge Creation Date 1 Dec 2020 Download PDF
11 Pages
4 Address - Change Registered Office Company With Date Old New 28 Oct 2020 Download PDF
1 Pages
5 Persons With Significant Control - Change To A Person With Significant Control 16 Oct 2020 Download PDF
2 Pages
6 Confirmation Statement - No Updates 15 Oct 2020 Download PDF
3 Pages
7 Officers - Termination Secretary Company With Name Termination Date 2 Oct 2020 Download PDF
1 Pages
8 Address - Change Registered Office Company With Date Old New 2 Oct 2020 Download PDF
1 Pages
9 Persons With Significant Control - Change To A Person With Significant Control 2 Oct 2020 Download PDF
2 Pages
10 Officers - Termination Director Company With Name Termination Date 11 Oct 2019 Download PDF
1 Pages
11 Confirmation Statement - No Updates 11 Oct 2019 Download PDF
3 Pages
12 Accounts - Full 9 Oct 2019 Download PDF
26 Pages
13 Mortgage - Satisfy Charge Full 3 Oct 2019 Download PDF
1 Pages
14 Mortgage - Satisfy Charge Full 3 Oct 2019 Download PDF
1 Pages
15 Mortgage - Satisfy Charge Full 3 Oct 2019 Download PDF
1 Pages
16 Mortgage - Satisfy Charge Full 2 Aug 2019 Download PDF
1 Pages
17 Mortgage - Create With Deed With Charge Number Charge Creation Date 30 Jan 2019 Download PDF
7 Pages
18 Mortgage - Create With Deed With Charge Number Charge Creation Date 12 Dec 2018 Download PDF
7 Pages
19 Resolution 11 Dec 2018 Download PDF
3 Pages
20 Confirmation Statement - No Updates 4 Oct 2018 Download PDF
3 Pages
21 Accounts - Full 12 Sep 2018 Download PDF
26 Pages
22 Confirmation Statement - No Updates 6 Oct 2017 Download PDF
3 Pages
23 Accounts - Full 5 Oct 2017 Download PDF
22 Pages
24 Miscellaneous - Legacy 9 Jun 2017 Download PDF
8 Pages
25 Confirmation Statement - Updates 9 Nov 2016 Download PDF
6 Pages
26 Accounts - Full 17 Sep 2016 Download PDF
17 Pages
27 Address - Change Registered Office Company With Date Old New 9 Sep 2016 Download PDF
1 Pages
28 Address - Change Registered Office Company With Date Old New 9 Sep 2016 Download PDF
1 Pages
29 Officers - Change Person Secretary Company With Change Date 8 Sep 2016 Download PDF
1 Pages
30 Officers - Termination Director Company With Name Termination Date 8 Sep 2016 Download PDF
1 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 12 Nov 2015 Download PDF
8 Pages
32 Accounts - Full 8 Oct 2015 Download PDF
16 Pages
33 Mortgage - Create With Deed With Charge Number Charge Creation Date 13 Jul 2015 Download PDF
12 Pages
34 Mortgage - Create With Deed With Charge Number Charge Creation Date 20 Feb 2015 Download PDF
103 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 31 Oct 2014 Download PDF
8 Pages
36 Auditors - Resignation Company 15 Oct 2014 Download PDF
1 Pages
37 Accounts - Full 3 Oct 2014 Download PDF
16 Pages
38 Officers - Appoint Person Director Company With Name 31 Dec 2013 Download PDF
2 Pages
39 Officers - Appoint Person Director Company With Name 31 Dec 2013 Download PDF
2 Pages
40 Officers - Appoint Person Director Company With Name 31 Dec 2013 Download PDF
2 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 13 Nov 2013 Download PDF
6 Pages
42 Accounts - Full 12 Sep 2013 Download PDF
17 Pages
43 Mortgage - Satisfy Charge Full 7 Jun 2013 Download PDF
1 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 5 Nov 2012 Download PDF
6 Pages
45 Officers - Change Person Director Company With Change Date 5 Nov 2012 Download PDF
2 Pages
46 Accounts - Full 2 Oct 2012 Download PDF
19 Pages
47 Annual Return - Company With Made Up Date Full List Shareholders 3 Nov 2011 Download PDF
6 Pages
48 Officers - Termination Director Company With Name 3 May 2011 Download PDF
2 Pages
49 Accounts - Full 26 Apr 2011 Download PDF
20 Pages
50 Officers - Termination Secretary Company With Name 18 Apr 2011 Download PDF
2 Pages
51 Address - Change Registered Office Company With Date Old 17 Apr 2011 Download PDF
2 Pages
52 Accounts - Change Account Reference Date Company Current Extended 17 Apr 2011 Download PDF
3 Pages
53 Officers - Termination Director Company With Name 17 Apr 2011 Download PDF
2 Pages
54 Officers - Termination Director Company With Name 17 Apr 2011 Download PDF
2 Pages
55 Officers - Appoint Person Secretary Company With Name 17 Apr 2011 Download PDF
3 Pages
56 Officers - Termination Director Company With Name 17 Apr 2011 Download PDF
2 Pages
57 Officers - Appoint Person Director Company With Name 17 Apr 2011 Download PDF
3 Pages
58 Officers - Appoint Person Director Company With Name 17 Apr 2011 Download PDF
3 Pages
59 Officers - Termination Director Company With Name 17 Apr 2011 Download PDF
2 Pages
60 Mortgage - Legacy 15 Apr 2011 Download PDF
5 Pages
61 Mortgage - Legacy 14 Apr 2011 Download PDF
31 Pages
62 Mortgage - Legacy 13 Apr 2011 Download PDF
17 Pages
63 Change Of Name - Notice 12 Apr 2011 Download PDF
2 Pages
64 Change Of Name - Certificate Company 12 Apr 2011 Download PDF
3 Pages
65 Auditors - Resignation Company 11 Apr 2011 Download PDF
1 Pages
66 Incorporation - Memorandum Articles 21 Mar 2011 Download PDF
16 Pages
67 Resolution 21 Mar 2011 Download PDF
1 Pages
68 Change Of Constitution - Statement Of Companys Objects 21 Mar 2011 Download PDF
1 Pages
69 Officers - Termination Director Company With Name 3 Mar 2011 Download PDF
1 Pages
70 Annual Return - Company With Made Up Date Full List Shareholders 30 Nov 2010 Download PDF
10 Pages
71 Officers - Appoint Person Director Company With Name 16 Jun 2010 Download PDF
3 Pages
72 Officers - Appoint Person Director Company With Name 16 Jun 2010 Download PDF
3 Pages
73 Officers - Appoint Person Director Company With Name 16 Jun 2010 Download PDF
3 Pages
74 Officers - Appoint Person Director Company With Name 16 Jun 2010 Download PDF
3 Pages
75 Accounts - Full 28 Apr 2010 Download PDF
22 Pages
76 Officers - Termination Director Company With Name 12 Dec 2009 Download PDF
1 Pages
77 Annual Return - Company With Made Up Date Full List Shareholders 11 Nov 2009 Download PDF
6 Pages
78 Resolution 23 Sep 2009 Download PDF
3 Pages
79 Officers - Legacy 14 Aug 2009 Download PDF
1 Pages
80 Accounts - Full 28 May 2009 Download PDF
19 Pages
81 Officers - Legacy 18 Mar 2009 Download PDF
2 Pages
82 Officers - Legacy 18 Mar 2009 Download PDF
2 Pages
83 Officers - Legacy 29 Jan 2009 Download PDF
1 Pages
84 Annual Return - Legacy 31 Oct 2008 Download PDF
4 Pages
85 Officers - Legacy 29 Sep 2008 Download PDF
1 Pages
86 Officers - Legacy 29 Jul 2008 Download PDF
2 Pages
87 Officers - Legacy 14 Jul 2008 Download PDF
1 Pages
88 Officers - Legacy 13 May 2008 Download PDF
2 Pages
89 Officers - Legacy 9 May 2008 Download PDF
1 Pages
90 Resolution 19 Feb 2008 Download PDF
2 Pages
91 Accounts - Full 4 Feb 2008 Download PDF
19 Pages
92 Annual Return - Legacy 2 Nov 2007 Download PDF
3 Pages
93 Accounts - Full 22 Mar 2007 Download PDF
21 Pages
94 Officers - Legacy 8 Dec 2006 Download PDF
1 Pages
95 Annual Return - Legacy 19 Oct 2006 Download PDF
3 Pages
96 Officers - Legacy 4 Oct 2006 Download PDF
1 Pages
97 Officers - Legacy 20 Jul 2006 Download PDF
1 Pages
98 Accounts - Full 16 May 2006 Download PDF
18 Pages
99 Officers - Legacy 1 Feb 2006 Download PDF
1 Pages
100 Officers - Legacy 30 Nov 2005 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Walstead Heron Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
2 Walstead Bicester Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
3 Walstead Grange Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
4 Walstead Peterborough Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
5 Walstead Press Group Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
6 Walstead Southernprint Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
7 Walstead Iberia Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
8 Walstead Uk Holdings Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
9 Walstead Leykam Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
10 Walstead United Kingdom Limited
Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting
Active
11 Walstead Group Limited
Mutual People: Debbie Read , Roy Ernest Kingston
Active
12 Wyndeham Gait Limited
Mutual People: Debbie Read , Paul Utting
Active
13 Rhapsody Limited
Mutual People: Roy Ernest Kingston , Paul Utting
Active
14 Wyndeham Web Limited
Mutual People: Roy Ernest Kingston , Paul Utting
Active
15 Wyndeham Impact Limited
Mutual People: Roy Ernest Kingston , Paul Utting
Active
16 Kingston And Associates Limited
Mutual People: Roy Ernest Kingston
dissolved
17 Jules Equine Transport Limited
Mutual People: Roy Ernest Kingston
dissolved
18 Vcg Catapult Ltd
Mutual People: Paul Utting
Active
19 Vcg Kestrel Limited
Mutual People: Paul Utting
Active
20 Vcg Oasis Ltd
Mutual People: Paul Utting
Active
21 Vcg Connect Limited
Mutual People: Paul Utting
Active
22 Vcg Colourlink Limited
Mutual People: Paul Utting
Active
23 Westway Offset Limited
Mutual People: Paul Utting
Active
24 Walstead Holdings Limited
Mutual People: Paul Utting
Active
25 Walstead Southernprint (Holdings) Limited
Mutual People: Paul Utting
Active
26 London Graphics Limited
Mutual People: Paul Utting
Active - Proposal To Strike Off
27 Southern Binders Limited
Mutual People: Paul Utting
Active - Proposal To Strike Off
28 Blacketts Print Management Limited
Mutual People: Paul Utting
Active - Proposal To Strike Off
29 Midland Printing Services Limited
Mutual People: Paul Utting
Active
30 Rhapsody Group Limited
Mutual People: Paul Utting
Active
31 Southernprint (Web Offset) Limited
Mutual People: Paul Utting
Active
32 Walstead Westway Limited
Mutual People: Paul Utting
Active
33 Albert Gait Limited
Mutual People: Paul Utting
Active
34 Albert Gait Printers Limited
Mutual People: Paul Utting
Active
35 Aquaprint Limited
Mutual People: Paul Utting
Active
36 B + P Limited
Mutual People: Paul Utting
Active
37 B R Hubbard Printers Limited
Mutual People: Paul Utting
Active
38 Blacketts Reproduction Limited
Mutual People: Paul Utting
Active
39 E. T. Heron And Co. Limited
Mutual People: Paul Utting
Active
40 Grange Press Southwick Limited
Mutual People: Paul Utting
Active
41 Impact Litho Limited
Mutual People: Paul Utting
Active
42 Keyne Print Limited
Mutual People: Paul Utting
Active
43 Wyndeham Plymouth Limited
Mutual People: Paul Utting
Active
44 Wyndeham Apple Limited
Mutual People: Paul Utting
Active
45 Wyndeham Blacketts Limited
Mutual People: Paul Utting
Active
46 Wyndeham Hubbard Limited
Mutual People: Paul Utting
Active
47 Wyndeham Icon Limited
Mutual People: Paul Utting
Active
48 Wyndeham Limited
Mutual People: Paul Utting
Active
49 Wyndeham Masterpiece Limited
Mutual People: Paul Utting
Active
50 Wyndeham Pre-Press Limited
Mutual People: Paul Utting
Active - Proposal To Strike Off