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Company number
09777608

WALLINGWELLS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALLINGWELLS LTD
Company number
09777608
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 2015
Status
Active
Age
10 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jamie James
owns 75–100% of shares
Notified 30/06/2016
Mr Alan Windridge
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2019
Mr Alexandre Levorato
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/03/2019
Mr Anthony Lockwood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/12/2018
Mr Costel Parnica
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2019
Mr Delroy Richardson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2018
Mr Hanad Hassan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2021
Mr Lee Marsh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2022
Mr Oliver Robin Thackray
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2018
Mrs Dawn Janice Clarke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2017
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2017

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2022 Controls 973 companies
Jamie James
born 02/1981 · England owns 75–100% of shares Control ended 13/06/2017
Mr Alan Windridge
born 05/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/10/2019 Controls 2 companies
Mr Alexandre Levorato
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/08/2019
Mr Anthony Lockwood
born 09/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/03/2019
Mr Costel Parnica
born 02/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/06/2020
Mr Delroy Richardson
born 01/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2018
Mr Hanad Hassan
born 09/2002 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2022
Mr Lee Marsh
born 09/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/08/2021 Controls 2 companies
Mr Oliver Robin Thackray
born 01/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/12/2018
Mrs Dawn Janice Clarke
born 04/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/03/2018
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2017 Controls 1652 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Person with significant control ceased Mr Hanad Hassan
06/09/2022 Person with significant control added Mr Mohammed Ayyaz
04/08/2021 Person with significant control ceased Mr Lee Marsh
04/08/2021 Person with significant control added Mr Hanad Hassan
23/06/2020 Person with significant control ceased Mr Costel Parnica
23/06/2020 Person with significant control added Mr Lee Marsh
22/10/2019 Person with significant control ceased Mr Alan Windridge
22/10/2019 Person with significant control added Mr Costel Parnica
19/08/2019 Person with significant control ceased Mr Alexandre Levorato
19/08/2019 Person with significant control added Mr Alan Windridge
12/03/2019 Person with significant control ceased Mr Anthony Lockwood
12/03/2019 Person with significant control added Mr Alexandre Levorato
06/12/2018 Person with significant control ceased Mr Oliver Robin Thackray
06/12/2018 Person with significant control added Mr Anthony Lockwood
02/08/2018 Person with significant control ceased Mr Delroy Richardson
02/08/2018 Person with significant control added Mr Oliver Robin Thackray
22/03/2018 Person with significant control ceased Mrs Dawn Janice Clarke
22/03/2018 Person with significant control added Mr Delroy Richardson
14/11/2017 Person with significant control ceased Mr Terence Dunne
14/11/2017 Person with significant control added Mrs Dawn Janice Clarke

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for WALLINGWELLS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WALLINGWELLS LTD?
According to the official registry, the company number of WALLINGWELLS LTD is 09777608.
Where is WALLINGWELLS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of WALLINGWELLS LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls WALLINGWELLS LTD?
Jamie James is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WALLINGWELLS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About WALLINGWELLS LTD (09777608)

WALLINGWELLS LTD is a private limited company incorporated on 15 September 2015 and registered in the United Kingdom under company number 09777608. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Jamie James. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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