James Walker Engineering Services Limited

Active01429485 Private limited company
Incorporated
14 June 1979 (47 years)
Previously known as
K W Packseal Limited (until 2 April 2001)
K.W. (Packseal) Limited (until 24 January 1994)
Commercial Office Equipment (Pennine) Limited (until 18 June 1982)
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
Dutch
Born May 1965 (61)
Director · Appointed 3 March 2014
British
Born October 1972 (54)
Officer history (19 former)
1 December 2021
Resigned Needham, Peter George as Director
1 December 2021
Appointed Neeb, Diederik as Director
1 December 2021
Appointed Bristow, Peter Lindsay 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
3 March 2014
Appointed Jackson, David Bernard Murray as Director
31 January 2014
Resigned Galloway, David as Director
27 January 2006
Resigned Dunn, Philip as Secretary
27 January 2006
Appointed Collins, Patricia Jane as Secretary
31 December 2004
Resigned Bullock, Graham as Director
31 December 2004
Appointed Galloway, David as Director
31 July 2004
Resigned Walls, Stephen as Director
27 January 2003
Appointed Dunn, Philip as Secretary
27 January 2003
Resigned Jupp, Kenneth Arthur as Secretary
17 July 2002
Appointed Needham, Peter George as Director
21 June 2002
Resigned Hodgson, Robert Francis as Director
31 October 2001
Resigned Parkin, Douglas as Director
1 May 2001
Resigned Needham, Peter George as Director
2 April 2001
Appointed Walls, Stephen as Director
1 January 2000
Appointed Parkin, Douglas as Director
25 June 1999
Resigned Bomford, Michael James, Dr as Director
31 December 1998
Appointed Bullock, Graham as Director
31 December 1998
Resigned Higgins, Christopher John as Director
31 December 1998
Appointed Needham, Peter George as Director
21 May 1998
Appointed Bomford, Michael James, Dr as Director
21 May 1998
Appointed Jupp, Kenneth Arthur as Secretary
21 May 1998
Resigned Dodd, Hedley Joseph as Secretary
21 May 1998
Appointed Higgins, Christopher John as Director
21 May 1998
Resigned Gardner, Gillian Leigh as Director
21 May 1998
Resigned Gardner, Paul Anthony as Director
7 May 1996
Appointed Dodd, Hedley Joseph as Secretary
7 May 1996
Resigned Gardner, Paul Anthony as Secretary
2 January 1996
Resigned Gardner, Sylvia Rosalind as Director
6 June 1995
Appointed Hodgson, Robert Francis 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 Engineering Services Limited This company 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 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 150

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a dormant company31 March 2026
21 June 2026Confirmation statement with no updates14 June 2026
13 October 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates14 June 2025
15 October 2024Accounts for a dormant company31 March 2024
Show all 150 filings

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