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Walker Precision Holdings Limited
- Incorporated
- 30 November 2017 (8 years)
- Industry
- Machining (25620) Other engineering activities (71129)
- Directors
- Doug Laurendeau
- Owned by
- Karman Holdings Inc.
- Accounts type
- Group
- Region
- Scotland
- Address
- 4 Fullarton DriveGlasgow East Investment ParkGlasgowG32 8FA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Laurendeau, Doug
Director · Appointed 28 August 2026
American
Born September 1962 (64)
Harvie, Kevin
Secretary · Appointed 26 September 2024
Director · Appointed 26 September 2024
British
Born February 1986 (40)
Director · Appointed 30 November 2017
British
Born October 1971 (55)
Officer history (12 former)
9 October 2026
28 August 2026
Resigned Sanders, Nicholas Ian Burgess as Director
28 August 2026
Appointed Laurendeau, Doug as Director
28 August 2026
Resigned Walker, Mark John as Director
28 August 2026
30 June 2025
5 February 2025
16 January 2025
26 September 2024
26 September 2024
Resigned Carnie, Paul James as Secretary
26 September 2024
26 September 2024
26 September 2024
26 September 2024
Appointed Harvie, Kevin as Secretary
1 November 2023
15 June 2023
15 June 2023
31 March 2022
1 October 2021
Appointed Sanders, Nicholas Ian Burgess as Director
30 December 2020
30 December 2020
18 May 2020
Appointed Carnie, Paul James as Secretary
21 December 2017
21 December 2017
21 December 2017
30 November 2017
30 November 2017
Appointed Walker, Mark John as Director
30 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karman Holdings Inc.
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware Corporation Publicly Listed On Nyse
Former controllers (4)
28 August 2026
Ceased BGF GP Limited — Owns 25–50% of shares
28 August 2026
28 August 2026
Ceased Mark John Walker — Owns 25–50% of shares
21 December 2017
Ceased BGF Nominees Limited (A/c BGF Investments LP) — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Walker Precision Holdings Limited This company
Walker Advanced Technologies Limited Owns 75–100% of shares
Walker Precision Engineering Limited Owns 75–100% of shares
Walker Guidance Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Current accounting period extended | |||
| 6 September 2026 | Satisfaction of a charge in full | |||
| 6 September 2026 | Satisfaction of a charge in full |
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