James Walker Sealing Products & Services Limited

Active00264191 Private limited company
Incorporated
4 April 1932 (94 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Lion House
Oriental Road
Woking
GU22 8AP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1967 (59)
Director · Appointed 3 March 2014
British
Born October 1972 (54)
Director · Appointed 10 March 2004
Dutch
Born May 1965 (61)
Officer history (23 former)
30 April 2026
Resigned Simms, Jerry as Director
1 August 2025
Appointed Wood, Grant Hunter as Director
31 October 2023
Resigned Eason, Michael Douglas as Director
31 March 2023
Resigned Hall, Peter 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
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
7 April 2017
Resigned Wakefield, Adrian Simon as Director
28 February 2017
Resigned Tripp, Keith Charles as Director
1 April 2016
Appointed Simms, Jerry as Director
31 March 2016
Resigned Green, Caroline as Director
3 March 2014
Appointed Jackson, David Bernard Murray as Director
31 January 2014
Resigned Galloway, David as Director
16 December 2013
Resigned Ingram, Kevin Albert as Director
6 April 2013
Resigned Wootton, Alan as Director
1 October 2011
Appointed Eason, Michael Douglas as Director
30 September 2011
Resigned Kirwin, David John as Director
18 March 2010
Appointed Ingram, Kevin Albert as Director
18 March 2010
Appointed Green, Caroline as Director
2 November 2009
Appointed Wootton, Alan as Director
2 November 2009
Appointed Tripp, Keith Charles as Director
31 March 2009
Resigned Warmenhoven, Ben as Director
2 February 2009
Appointed Hall, Peter as Director
31 December 2008
Resigned Myerscough, Paul Richard as Director
27 January 2006
Appointed Collins, Patricia Jane as Secretary
27 January 2006
Resigned Dunn, Philip as Secretary
10 March 2004
Appointed Kirwin, David John as Director
10 March 2004
Appointed Warmenhoven, Ben as Director
10 March 2004
Appointed Wakefield, Adrian Simon as Director
10 March 2004
Resigned Bullock, Graham as Director
10 March 2004
Appointed Needham, Peter George as Director
10 March 2004
Appointed Myerscough, Paul Richard as Director
10 March 2004
Appointed Neeb, Diederik as Director
14 February 2003
Appointed Dunn, Philip as Secretary
14 February 2003
Resigned Jupp, Kenneth Arthur as Secretary
11 December 1998
Appointed Galloway, David as Director
11 December 1998
Appointed Bullock, Graham as Director
11 December 1998
Resigned Stiles, Patrick Vincent as Director
11 December 1998
Resigned Higgins, Christopher John as Director
11 December 1998
Resigned Kelly, Michael John as Director
1 April 1994
Appointed Stiles, Patrick Vincent as Director
31 March 1994
Resigned Boylett, Frank David Arthur, Doctor 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 Sealing Products & Services Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Accounts filing—
21 June 2026Confirmation statement with no updates14 June 2026
8 May 2026Termination of appointment of a director
17 November 2025Other filing
Show all recent filings

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