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Walter H.Feltham & Son Limited

00375348

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Incorporated 30/07/1942

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

13922
Manufacture of canvas goods, sacks, etc.

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Steven Leslie Anson

director · Since 23/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr James Nicholas Glover

director · Since 23/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Jason David Sutton

director · Since 22/02/2018

British · England · Age 43

James Nicholas Glover

director · Since 23/08/2021

British · England · Age 57

Steven Leslie Anson

director · Since 23/08/2021

British · England · Age 61

Philip Edward Higginbottom

director · Since 04/04/2024

British · England · Age 52

Former

Alan Taylor

director · Resigned 02/06/1993

Michael Howard Butler

director · Resigned 02/07/1993

John White

secretary · Resigned 31/12/1994

Raymond Proctor

director · Resigned 30/06/1995

Leslie Porter Murray

director · Resigned 03/07/1995

Richard William Ilsley

director · Resigned 20/11/1995

David John Baker

director · Resigned 16/05/1996

David Charles Port

director · Resigned 02/06/1997

Linda Frances Seddon

secretary · Resigned 02/06/1997

Paul Jonathan Chambers

director · Resigned 02/06/1997

David Edward Foster

director · Resigned 16/11/2001

Stephen Howarth

director · Resigned 30/11/2001

Keith Broom

director · Resigned 31/12/2001

Beverley Jayne Bean

secretary · Resigned 08/03/2002

William Fred Clarke

director · Resigned 01/05/2002

Brian Arthur Williams

director · Resigned 31/03/2005

Brian Arthur Williams

secretary · Resigned 31/03/2005

Douglas John Kerr

director · Resigned 26/09/2007

Anthony Gerald Hayes

director · Resigned 31/10/2007

John Ernest Carden

director · Resigned 20/04/2010

Sharon Armitage

secretary · Resigned 31/08/2017

Peter Scott

director · Resigned 13/09/2017

Darren Wake

director · Resigned 28/09/2018

Stephen John Chisholm

director · Resigned 31/03/2019

Colin Oswald

director · Resigned 10/06/2020

Timothy William Minett

director · Resigned 27/10/2022

Persons with Significant Control

Homefire Group Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 544782 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Paul Vivian Mash

Ceased 14/02/2022

Sg Hambros Limited

Ceased 01/03/2021

Charges0 outstanding

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satisfied

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Created 24/12/2019Registered 06/01/2020Satisfied 06/09/2022
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LLOYDS BANK PLC AS SECURITY TRUSTEE

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satisfied

LLOYDS BANK PLC

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LLOYDS BANK PLC

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satisfied

LLOYDS TSB BANK PLC

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satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/03/2013Registered 05/04/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/03/2013Registered 04/04/2013Satisfied 06/09/2022

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Westthorpe Fields Road
2026-08-18

WESTTHORPE FIELDS ROAD

post townSheffield
2026-08-18

SHEFFIELD

officer appointedANSON, Steven Leslie
2026-08-18
officer appointedGLOVER, James Nicholas
2026-08-18
officer appointedHIGGINBOTTOM, Philip Edward
2026-08-18
officer appointedSUTTON, Jason David
2026-08-18