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Company registry profile

JAMES WALKER & CO. LIMITED

Private limited company (Ltd.) Active

in

JAMES WALKER & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02432592, and its current status with Companies House is active. The company was incorporated on 16 October 1989 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for JAMES WALKER & CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
02432592
Incorporation Date
1989-10-16
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
www.jameswalker.biz/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of JAMES WALKER & CO. LIMITED

One shareholder is currently on record for JAMES WALKER & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES WALKER GROUP LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
JAMES WALKER GROUP LTD 100% Companies House

Officers

47

Directors and officers of JAMES WALKER & CO. LIMITED

Four of the 47 officer records shown for JAMES WALKER & CO. LIMITED are current appointments, filed with Companies House. Diederik Neeb (appointed 2014-03-03), David Jackson (appointed 2021-12-01), Grant Hunter Wood (appointed 2026-02-03) and Rodney Lewis (appointed 2026-04-01) all serve as Director. The remaining 43 records shown (Andrew Cook, John Backhouse and 31 others) are former appointments that have since been resigned. Management authority at JAMES WALKER & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 59 officers in total, including past appointments, though only the 47 most relevant records are shown here.

DN
Diederik Neeb ACTIVE

Appointed
2014-03-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DJ
David Jackson ACTIVE

Appointed
2021-12-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GH
Grant Hunter Wood ACTIVE

Appointed
2026-02-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RL
Rodney Lewis ACTIVE

Appointed
2026-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Andrew Cook RESIGNED

Appointed
1991-09-30
Resigned
1992-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
John Backhouse RESIGNED

Appointed
1991-09-30
Resigned
1995-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CH
Christopher Higgins RESIGNED

Appointed
1991-09-30
Resigned
1998-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CH
Cecil Hull RESIGNED

Appointed
1991-09-30
Resigned
2004-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GB
Graham Bullock RESIGNED

Appointed
1991-09-30
Resigned
2004-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AG
Anthony Gibbs RESIGNED

Appointed
1991-09-30
Resigned
1995-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BH
Brian Halligan RESIGNED

Appointed
1991-09-30
Resigned
1997-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
John Backhouse RESIGNED

Appointed
1991-11-15
Resigned
1995-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AG
Anthony Gibbs RESIGNED

Appointed
1991-11-15
Resigned
1995-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DS
David Steele RESIGNED

Appointed
1992-04-01
Resigned
2003-10-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BH
Brian Halligan RESIGNED

Appointed
1992-06-01
Resigned
1997-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CH
Christopher Higgins RESIGNED

Appointed
1992-07-04
Resigned
1998-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MK
Michael Kelly RESIGNED

Appointed
1992-08-02
Resigned
1999-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PN
Peter Needham RESIGNED

Appointed
1995-04-01
Resigned
2021-12-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NP
Nigel Page RESIGNED

Appointed
1998-01-01
Resigned
2001-01-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MF
Malcolm Fleming RESIGNED

Appointed
1998-04-01
Resigned
2004-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SW
Stephen Walls RESIGNED

Appointed
1998-10-01
Resigned
2001-06-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KI
Kevin Ingram RESIGNED

Appointed
2001-06-04
Resigned
2006-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GB
Graham Bramhall RESIGNED

Appointed
2001-07-01
Resigned
2002-10-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PM
Paul Myerscough RESIGNED

Appointed
2003-04-14
Resigned
2008-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PH
Peter Hall RESIGNED

Appointed
2003-09-22
Resigned
2021-12-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DG
David Galloway RESIGNED

Appointed
2004-12-31
Resigned
2014-01-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AW
Alan Wootton RESIGNED

Appointed
2007-02-15
Resigned
2013-04-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GT
Geoffrey Teasdale RESIGNED

Appointed
2007-02-15
Resigned
2025-07-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AB
Anthony Balko RESIGNED

Appointed
2008-08-19
Resigned
2021-12-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AW
Adrian Wakefield RESIGNED

Appointed
2010-06-04
Resigned
2017-04-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Mark Brook RESIGNED

Appointed
2011-08-01
Resigned
2025-01-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IB
Ian Bell RESIGNED

Appointed
2017-04-03
Resigned
2025-03-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ES
Edward Surman RESIGNED

Appointed
2020-03-02
Resigned
2025-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MR
Mark Rosser RESIGNED

Appointed
2025-10-01
Resigned
2026-01-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Andrew Cook RESIGNED

Resigned
1992-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MJ
MICHAEL JOHN KELLY RESIGNED

Resigned
1999-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CH
Cecil Hull RESIGNED

Resigned
2004-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MS
Malcolm Savage RESIGNED

Appointed
1991-09-30
Resigned
1992-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MS
Malcolm Savage RESIGNED

Appointed
1991-10-19
Resigned
1992-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PH
Peter Hill RESIGNED

Appointed
1992-04-01
Resigned
2004-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PD
Philip Dunn RESIGNED

Appointed
2004-04-01
Resigned
2006-01-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PD
Philip Dunn RESIGNED

Appointed
2004-04-01
Resigned
2006-01-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PC
Patricia Collins RESIGNED

Appointed
2006-01-27
Resigned
2018-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PC
Patricia Collins RESIGNED

Appointed
2006-01-27
Resigned
2018-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

RR
Richard Ray RESIGNED

Appointed
2018-09-01
Resigned
2019-01-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

RR
Richard Ray RESIGNED

Appointed
2018-09-01
Resigned
2019-01-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

FK
Fiona Khaldi RESIGNED

Appointed
2019-11-20
Resigned
2019-12-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of JAMES WALKER & CO. LIMITED

JAMES WALKER & CO. LIMITED sits 1 level below its ultimate parent, JAMES WALKER GROUP LIMITED, registered in United Kingdom. The full chain up to JAMES WALKER GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JAMES WALKER & CO. LIMITED's own shareholder record.

Ultimate HQ
JAMES WALKER GROUP LIMITED
United Kingdom

Registry questions

Frequently asked questions

Who owns JAMES WALKER & CO. LIMITED?

One shareholder is currently on record for JAMES WALKER & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES WALKER GROUP LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JAMES WALKER & CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JAMES WALKER & CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JAMES WALKER & CO. LIMITED have on record?

1 shareholder is shown on record for JAMES WALKER & CO. LIMITED.

What is JAMES WALKER & CO. LIMITED's company registration number?

JAMES WALKER & CO. LIMITED's registration number is 02432592, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES WALKER & CO. LIMITED still an active company?

JAMES WALKER & CO. LIMITED's status on Companies House is listed as active.

When was JAMES WALKER & CO. LIMITED incorporated?

JAMES WALKER & CO. LIMITED was incorporated on 16 October 1989, according to Companies House.

What is JAMES WALKER & CO. LIMITED's registered address?

The registered address on file for JAMES WALKER & CO. LIMITED is Woking, United Kingdom.

What legal structure is JAMES WALKER & CO. LIMITED registered as?

JAMES WALKER & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JAMES WALKER & CO. LIMITED?

Four of the 47 officer records shown for JAMES WALKER & CO. LIMITED are current appointments, filed with Companies House. Diederik Neeb (appointed 2014-03-03), David Jackson (appointed 2021-12-01), Grant Hunter Wood (appointed 2026-02-03) and Rodney Lewis (appointed 2026-04-01) all serve as Director. The remaining 43 records shown (Andrew Cook, John Backhouse and 31 others) are former appointments that have since been resigned. Management authority at JAMES WALKER & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES WALKER & CO. LIMITED have a parent company or subsidiaries?

JAMES WALKER & CO. LIMITED sits 1 level below its ultimate parent, JAMES WALKER GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JAMES WALKER & CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES WALKER & CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JAMES WALKER & CO. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES WALKER & CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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