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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

GALTON TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12086297
Founded04/07/2019
PurposeActivities of other holding companies n.e.c.
AddressFoster & Freeman Ltd Asparagus Way, Vale Park, Evesham, WR11 1TD
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/07/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (24 events)

09/09/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

18/07/2025

Resigned Alexander Warnock (person)

Resigned as Director

04/07/2019

Appointed Alistair Paul Armstrong (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Primary Capital V (nominees) Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 04/07/2019

62.5%

Officers & directors

Philip Ian Wild

Director

Appointed: 01/07/2025

—
Iain John Wolstenholme

Director

Appointed: 26/06/2025

—
Rex Alastair Orton

Secretary

Appointed: 20/04/2020

—
Gordon Roy Davis

Director

Appointed: 25/02/2020

—

Showing 1–5 of 12

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Ownership Timeline (1 changes)

04/07/2019

Appointed Primary Capital V (nominees) Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentRobert Andrew DartnellIndividual120,0002020-07-08—
CurrentDavid Arthur TobinIndividual12,0002020-07-08—
CurrentEdward Owen LangIndividual12,0002020-07-08—
CurrentSimon Glyn ClementIndividual10,0002020-07-08—
CurrentAndrew WorsfoldIndividual10,0002020-07-08—
CurrentMartin Wayne MillingtonIndividual10,0002020-07-08—
CurrentPeter Martin HallettIndividual10,0002020-07-08—
CurrentRichard Joseph EvansIndividual8,0002020-07-08—
CurrentNicholas CrabbIndividual8,0002020-07-08—
CurrentElzbieta Wiktoria DuellIndividual8,0002020-07-08—
CurrentRomain Le BloaIndividual6,0002020-07-08—
CurrentDarren James SedgewickIndividual6,0002020-07-08—
CurrentDarren Richard CorbettIndividual4,0002020-07-08—
CurrentRex Alastair OrtonIndividual24,0002020-07-08—
CurrentGordon Roy DavisIndividual12,0002020-07-08—
CurrentPatrick Van VilsterenIndividual4,0002020-07-08—
CurrentAlexander WarnockIndividual24,0002020-07-08—
CurrentAlex EversIndividual8,0002020-07-08—
CurrentSimon Charles KingIndividual8002020-07-08—
HistoricalPrimary Capital V (nominees) LimitedCorporate428,5712025-06-30—
HistoricalRoberto Stefano KingIndividual5,2802024-08-012025-06-30
HistoricalPrimary Capital V (nominees) LimitedCorporate428,5712022-07-032023-07-03
HistoricalKempen (foster Freeman) Nominee LimitedCorporate51,4292021-05-212022-07-03
HistoricalPrimary Capital V (nominees) LimitedCorporate480,0002020-07-082021-07-03
HistoricalRoberto Stefano KingIndividual12,0002020-07-08—

Share transfers (from filings)

FromToDateRelated holdingSource filing
PRIMARY CAPITAL V (NOMINEES) LIMITEDKEMPEN (FOSTER FREEMAN) NOMINEE LIMITED2021-05-21PRIMARY CAPITAL V (NOMINEES) LIMITED
ROBERTO STEFANO KINGPRIMARY CAPITAL V (NOMINEES) LIMITED2024-08-01ROBERTO STEFANO KING

Share capital

Total shares784,800
ClassA ORDINARY,B ORDINARY
Nominal value7848 GBP
Unpaid0
RightsRIGHT TO RECEIVE PROFIT · RIGHT TO RECEIVE SHARE OF CAPITAL · RIGHT TO ATTEND, SPEAK AND VOTE AT GENERAL MEETINGS · APPOINT DIRECTORS
Last confirmed2025-06-30
Validation2025-06-30

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Foster & Freeman Ltd Asparagus Way

Vale Park

Evesham

WR11 1TD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

03/06/2026

View

Group of companies' accounts made up to 31 December 2024

09/09/2025

View

Termination of director appointment

23/07/2025

View

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Appointment of director

14/07/2025

View

Confirmation statement

30/06/2025

View

Termination of director appointment

26/06/2025

View

Appointment of director

26/06/2025

View

Second filing for the termination of Simon Charles King as a director

03/02/2025

View

Cancellation of shares

11/09/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDROBERT DITTMANNCHRISTELLE CAVAILLESCORALIE CORALIE
  2. –
  3. –
  4. –GALTON TOPCO LIMITED
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