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JAMES WALKER GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00176600
Incorporation Date
1921-09-02
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
www.jameswalkergroup.com/
Source: Companies House

JAMES WALKER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00176600, and its current status with Companies House is active. The company was incorporated on 2 September 1921 and lists its registered address as Woking, United Kingdom. 5 shareholders are on record for JAMES WALKER GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for JAMES WALKER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW DONALD DOUGLAS COOK, holding 12.7% — the largest recorded stake — followed by ROXANA GUNDRY at 6.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 246 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ANDREW DONALD DOUGLAS COOK 12.7% Companies House
ROXANA GUNDRY 6.1% Companies House
DONNA P AROZENA 4.9% Companies House
ANDREW DONALD DOUGLAS COOK, ROXANA GUNDRY, PETER 3.2% Companies House
DIANA VIVYAN BARBER (DECEASED) 2.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of JAMES WALKER GROUP LIMITED currently on record is Andrew Cook; five officers are currently on record for JAMES WALKER GROUP LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JAMES WALKER GROUP 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 — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Andrew Cook ACTIVE

Appointed
1991-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jackson ACTIVE

Appointed
2013-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Diederik Neeb ACTIVE

Appointed
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Naomi Coxwell ACTIVE

Appointed
2018-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jackson ACTIVE

Appointed
2020-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JAMES WALKER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 35 subsidiaries recorded beneath it across 14 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 35 subsidiaries span United Kingdom, South Africa, Italy, United States, Norway, Germany, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
JAMES WALKER GROUP LIMITED
United Kingdom
JAMES WALKER SOUTH AFRICA (PTY) LTD
South AfricaZA 200601840207

TIFLEX LIMITED+ subsidiaries
United KingdomGB 00394614

JAMES WALKER TOWNSON LIMITED
United KingdomGB 02395892

JAMES WALKER MOORFLEX LIMITED+ subsidiaries
United KingdomGB 00575005

PHOENIX ROLLERS(OTLEY)LIMITED
United KingdomGB 00815343

JAMES WALKER ITALIANA SRL
ItalyIT IT00756510152

JWPS TRUSTEES LIMITED
United KingdomGB 05706257

Walker James Mfg Co
United StatesUS IL 51174054

+27 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns JAMES WALKER GROUP LIMITED?

Five shareholders are currently on record for JAMES WALKER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW DONALD DOUGLAS COOK, holding 12.7% — the largest recorded stake — followed by ROXANA GUNDRY at 6.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is JAMES WALKER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JAMES WALKER GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JAMES WALKER GROUP LIMITED have on record?

5 shareholders are shown on record for JAMES WALKER GROUP LIMITED. The register reports 246 in total; only the top 5 by holding are shown here.

What is JAMES WALKER GROUP LIMITED's company registration number?

JAMES WALKER GROUP LIMITED's registration number is 00176600, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES WALKER GROUP LIMITED still an active company?

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

When was JAMES WALKER GROUP LIMITED incorporated?

JAMES WALKER GROUP LIMITED was incorporated on 2 September 1921, according to Companies House.

What is JAMES WALKER GROUP LIMITED's registered address?

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

What legal structure is JAMES WALKER GROUP LIMITED registered as?

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

Who are the officers/directors of JAMES WALKER GROUP LIMITED?

The Director of JAMES WALKER GROUP LIMITED currently on record is Andrew Cook; five officers are currently on record for JAMES WALKER GROUP LIMITED, filed with Companies House. Management authority at JAMES WALKER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES WALKER GROUP LIMITED have a parent company or subsidiaries?

JAMES WALKER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 35 subsidiaries recorded beneath it across 14 jurisdictions. Those 35 subsidiaries span United Kingdom, South Africa, Italy, United States, Norway, Germany, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JAMES WALKER GROUP 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 GROUP 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 GROUP 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 GROUP 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 3 October 2026.

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