James Walker Group Limited

Active00176600 Private limited company

Incorporated: 2 September 1921 (105 years)
Previously known as: James Walker & Co. Limited (until 2 April 1990)
Industry: Activities of head offices (70100)
Directors: Alex Cheong Huat Yew
Grant Hunter Wood
Oliver William Dolder
all 7 directors
Accounts type: Group
Region: South East
Address: Lion House
Oriental Road
Woking
GU22 8AP

Website & contact details

Website: jameswalker.biz
Group website: jameswalkergroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Yew, Alex Cheong Huat

Director · Appointed 15 April 2025

Also at Plenary Europe Investments (NJC1) Limited, Plenary Europe Investments (GU Church St) Limited, Plenary Glasgow Lilybenk Limited · more companies

British

Born August 1972 (54)

Wood, Grant Hunter

Director · Appointed 1 April 2025

Also at Kea-Flex Mouldings Limited, James Walker & Co. Limited, James Walker Moorflex Limited · more companies

British

Born January 1967 (59)

Dolder, Oliver William

Director · Appointed 1 June 2023

Swiss

Born August 1979 (47)

Jackson, David Bernard Murray

Secretary · Appointed 21 January 2020

Coxwell, Naomi Jane

Director · Appointed 11 June 2018

Also at BP Pension Trustees Limited, James Walker Trustees Limited, JWPS Trustees Limited · more companies

British

Born August 1963 (63)

Neeb, Diederik

Director · Appointed 1 January 2014

Also at James Walker Metaflex Limited, Tiflex Limited, Kea-Flex Mouldings Limited · more companies

Dutch

Born May 1965 (61)

Jackson, David Bernard Murray

Director · Appointed 24 June 2013

Also at James Walker Metaflex Limited, Tiflex Limited, James Walker & Co. Limited · more companies

British

Born October 1972 (54)

Cook, Andrew Donald Douglas

Director

Also at James Walker Trustees Limited, JWPS Trustees Limited, Jwsempp Trustees Limited · more companies

British

Born January 1939 (87)

Officer history (19 former)

9 October 2025

Resigned Needham, Peter George as Director

15 April 2025

Appointed Yew, Alex Cheong Huat as Director

1 April 2025

Appointed Wood, Grant Hunter as Director

31 March 2024

Resigned Reid, Kenneth Dickson as Director

1 June 2023

Appointed Dolder, Oliver William as Director

1 April 2021

Appointed Reid, Kenneth Dickson as Director

15 September 2020

Resigned Steele, William Murray Black as Director

21 January 2020

Appointed Jackson, David Bernard Murray as Secretary

20 December 2019

Resigned Khaldi, Fiona Elizabeth Margaret as Secretary

1 November 2019

Appointed Khaldi, Fiona Elizabeth Margaret as Secretary

31 October 2019

Resigned Jackson, David Bernard Murray as Secretary

1 July 2019

Appointed Jackson, David Bernard Murray as Secretary

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

11 June 2018

Appointed Coxwell, Naomi Jane as Director

31 January 2014

Resigned Galloway, David as Director

1 January 2014

Appointed Neeb, Diederik as Director

24 June 2013

Appointed Jackson, David Bernard Murray as Director

27 January 2006

Appointed Collins, Patricia Jane as Secretary

27 January 2006

Resigned Dunn, Philip as Secretary

31 December 2004

Resigned Bullock, Graham as Director

31 December 2004

Resigned Fleming, Malcolm Patrick as Director

1 July 2004

Appointed Steele, William Murray Black as Director

1 April 2000

Appointed Fleming, Malcolm Patrick as Director

31 December 1999

Resigned Kelly, Michael John as Director

31 December 1998

Appointed Dunn, Philip as Secretary

31 December 1998

Resigned Savage, Malcolm Douglas as Secretary

31 December 1998

Resigned Higgins, Christopher John as Director

31 December 1998

Resigned Savage, Malcolm Douglas as Director

1 April 1998

Appointed Galloway, David as Director

31 July 1997

Resigned Halligan, Brian David Peter as Director

1 April 1997

Appointed Needham, Peter George as Director

1 April 1997

Appointed Bullock, Graham as Director

31 March 1995

Resigned Backhouse, John as Director

31 March 1995

Resigned Gibbs, Anthony Kerslake as Director

31 March 1992

Resigned Hayes, Graham as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 4

Companies where James Walker Group Limited is registered as a person with significant control

Kea-Flex Mouldings Limited

Owns 75–100% of shares

Active

Phoenix Rollers(otley)limited

Owns 75–100% of shares

Active

Tico Manufacturing Limited

Owns 75–100% of shares

Active

Tiflex Limited

Owns 75–100% of shares

Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

James Walker Group Limited This company

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 Engineering Services 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 Sealing Products & Services Limited Owns 75–100% of shares

James Walker Teadit Limited Owns 25–50% of shares

James Walker Seals Limited 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

And 4 more

Filings 221

Date	Description	Made Up To
5 November 2026	Statement of capital following an allotment of shares
15 October 2026	Memorandum and Articles of Association
15 October 2026	Statement of company's objects
15 October 2026	Resolutions
12 October 2026	Group of companies' accounts	31 March 2026