James Walker Seals Limited

Active00137356 Private limited company
Incorporated
7 August 1914 (112 years)
Previously known as
Flemings Seals Limited (until 14 September 2018)
Flemings Power Transmissions Limited (until 31 December 1978)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Lion House
Oriental Road
Woking
Surrey
GU22 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born July 1971 (55)
Director · Appointed 1 December 2021
British
Born October 1972 (54)
Director · Appointed 3 March 2014
Dutch
Born May 1965 (61)
Officer history (13 former)
1 December 2021
Appointed Bristow, Peter Lindsay as Director
1 December 2021
Appointed Jackson, David Bernard Murray as Director
1 December 2021
Resigned Needham, Peter George as Director
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
26 September 2019
Resigned Hall, Peter as Director
24 January 2019
Resigned Ray, Richard Bardrick as Secretary
1 September 2018
Appointed Ray, Richard Bardrick as Secretary
31 August 2018
Resigned Collins, Patricia Jane as Secretary
3 March 2014
Appointed Hall, Peter as Director
3 March 2014
Appointed Neeb, Diederik as Director
31 January 2014
Resigned Galloway, David as Director
16 December 2013
Resigned Ingram, Kevin Albert as Director
6 March 2009
Appointed Ingram, Kevin Albert as Director
27 January 2006
Appointed Collins, Patricia Jane as Secretary
27 January 2006
Resigned Dunn, Philip as Secretary
31 December 2005
Resigned Warrington, Paul David as Director
27 January 2003
Resigned Jupp, Kenneth Arthur as Secretary
27 January 2003
Appointed Dunn, Philip as Secretary
1 January 2000
Appointed Galloway, David as Director
31 December 1999
Resigned Kelly, Michael John as Director
31 December 1998
Resigned Higgins, Christopher John as Director
31 December 1998
Appointed Needham, Peter George as Director
31 March 1993
Resigned Kearon, Patrick Frances as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 176600

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited Owns 75–100% of shares
James Walker Metaflex Limited Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited Owns 75–100% of shares
James Walker Rotabolt Limited Owns 75–100% of shares
James Walker Seals Limited This company Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
13 October 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
15 October 2024Accounts for a dormant company31 March 2024
9 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?