James Walker Trustees Limited

Active03091631 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Lion House
Oriental Road
Woking
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born August 1972 (54)
Jackson, David Bernard Murray
Secretary · Appointed 15 June 2023
Director · Appointed 2 November 2020
British
Born August 1963 (63)
Director · Appointed 9 November 2004
British
Born January 1939 (87)
Officer history (16 former)
9 October 2025
Appointed Yew, Alex Cheong Huat as Director
8 October 2025
Resigned Needham, Peter George as Director
15 June 2023
Appointed Jackson, David Bernard Murray as Secretary
1 December 2021
Appointed Needham, Peter George as Director
16 April 2021
Resigned Harte, Clare as Secretary
2 November 2020
Appointed Coxwell, Naomi Jane as Director
15 September 2020
Resigned Steele, William Murray Black as Director
6 July 2020
Appointed Harte, Clare as Secretary
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
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
9 November 2004
Appointed Steele, William Murray Black as Director
9 November 2004
Resigned Galloway, David as Director
9 November 2004
Appointed Cook, Andrew Donald Douglas as Director
1 May 2000
Resigned Kelly, Michael John as Director
11 December 1998
Appointed Bullock, Graham as Director
11 December 1998
Appointed Dunn, Philip as Secretary
11 December 1998
Appointed Galloway, David as Director
11 December 1998
Resigned Savage, Malcolm Douglas as Director
11 December 1998
Resigned Higgins, Christopher John as Director
11 December 1998
Resigned Savage, Malcolm Douglas as Secretary
15 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 August 1995
Appointed Savage, Malcolm Douglas as Secretary
15 August 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
15 August 1995
Appointed Higgins, Christopher John as Director
15 August 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
15 August 1995
Appointed Savage, Malcolm Douglas as Director
15 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 August 1995
Appointed Kelly, Michael John as Director
15 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited This company 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
21 June 2026Confirmation statement with no updates14 June 2026
13 October 2025Appointment of a director
13 October 2025Termination of appointment of a director
13 October 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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