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BATHGATE WALKER GROUP LIMITED

ACTIVE
Company number
00815136
Incorporated
1964-08-10
Last updated
12 Sept 2026
Registered office
C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL, L3 9QJ
SIC
08990
ARCHIBALD BATHGATE GROUP LIMITED

No share issues or funding rounds.

Shareholders (as of 2025-12-31)

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ShareholderShare classSharesHolding
RODERICK HUGHES WALKERORDINARY B, ORDINARY F, PREFERENCE3,002,12099.8%

5 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (6)

Stephen Bennett
secretarysince 2005-05-12
Stephen Bennett
directorsince 2021-06-30
Andrea Mccoy
directorsince 2026-05-19
Susan Stephens
directorsince 2003-03-01
Philip Walker
directorsince 1995-02-01
Roderick Walker
director

PSCs (3)

Mr Roderick Hughes Walker
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Thomas Williams
Individual person with significant control · Notified: 2019-07-16
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Peter Tennant Ellis
Individual person with significant control · Notified: 2019-07-16
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Ceased (1)

Mrs Barbara Ann Walker
Individual person with significant control · Ceased: 2025-02-10

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity BATHGATE WALKER GROUP LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 7 employees (FY ending 2025-09-30)

Resigned Officers(5)

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These are the directors and secretaries who have left BATHGATE WALKER GROUP LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Roderick Walker resigned 2007-01-26
Cyril Davies resigned 1992-09-30
Gary Laverick resigned 2021-12-10
Mark Price resigned 2013-07-31
Barbara Walker resigned 2025-02-10