WALKINSHAW PERFORMANCE LIMITED
Company Number 05028481
Status
Active
Incorporated
January 28, 2004
Entity Type
Ltd
Registered Office
Manufactory House
Hertford
SG14 1BP
45111
Previous Names
TOM WALKINSHAW GROUP LIMITED
Ceased on Oct 5, 2006
OLD CHALFORD FARMS LIMITED
Ceased on Oct 31, 2005
HERTFORD NOMINEES LIMITED
Ceased on Jun 16, 2005
C + P SEVENTY THREE LIMITED
Ceased on Apr 19, 2005
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WALKINSHAW PERFORMANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05028481, this organization has been active since January 2004. Primarily in the 45111 sector, the business maintains its official headquarters at Manufactory House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 4, 2026
Gazette
May 16, 2026
Confirmation Statement
May 13, 2026
Gazette
May 12, 2026
Officers
Jan 13, 2026
Officers
Jun 25, 2025
Accounts
Jun 11, 2025
Confirmation Statement
Jan 28, 2025
Accounts
Oct 15, 2024
Confirmation Statement
Jan 29, 2024
Persons With Significant Control
Dec 11, 2023
Accounts
May 15, 2023
Confirmation Statement
Feb 8, 2023
Officers
Nov 9, 2022
Officers
Nov 9, 2022
Accounts
May 20, 2022
Confirmation Statement
Feb 4, 2022
Accounts
Jun 28, 2021
Confirmation Statement
Feb 9, 2021
Accounts
Mar 2, 2020
Confirmation Statement
Feb 6, 2020
Accounts
Feb 25, 2019
Confirmation Statement
Feb 11, 2019
Persons With Significant Control
May 4, 2018
Persons With Significant Control
May 4, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mrs Martine Marie Mottin Walkinshaw
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Narr Asia Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
20%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
Connected Companies
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PAGE, Kenneth is a director
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OLD CHALFORD FARMS LIMITED
WALKINSHAW, Sean Nathan Thomas is a director
08051925
TWR MOTORSPORT LIMITED
WALKINSHAW, Sean Nathan Thomas is a director
06215461
TOM WALKINSHAW RACING LIMITED
PAGE, Kenneth is a director
03238493
OLD CHALFORD ESTATE LIMITED
WALKINSHAW, Sean Nathan Thomas is a director