JAMES WALKER GROUP LIMITED

Company summary

Company number: 00176600
Status: ACTIVE
Incorporated / age: 2 September 1921105 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Nature of business
Activities of head offices
Previous company names
JAMES WALKER & CO. LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, David Bernard Murray ACTIVE	Secretary	21 Jan 2020				Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
COOK, Andrew Donald Douglas ACTIVE	Director			England	January 1939	147, Oriental Road, Woking, Surrey, GU22 8AP
COXWELL, Naomi Jane ACTIVE	Director	11 Jun 2018		United Kingdom	August 1963	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
DOLDER, Oliver William ACTIVE	Director	01 Jun 2023		Germany	August 1979	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
JACKSON, David Bernard Murray ACTIVE	Director	24 Jun 2013		England	October 1972	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
NEEB, Diederik ACTIVE	Director	01 Jan 2014		Netherlands	May 1965	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
WOOD, Grant Hunter ACTIVE	Director	01 Apr 2025		United Kingdom	January 1967	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
YEW, Alex Cheong Huat ACTIVE	Director	15 Apr 2025		United Kingdom	August 1972	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
COLLINS, Patricia Jane RESIGNED	Secretary	27 Jan 2006	31 Aug 2018			147, Oriental Road, Woking, Surrey, GU22 8AP
DUNN, Philip RESIGNED	Secretary	31 Dec 1998	27 Jan 2006			Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
JACKSON, David Bernard Murray RESIGNED	Secretary	01 Jul 2019	31 Oct 2019			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
KHALDI, Fiona Elizabeth Margaret RESIGNED	Secretary	01 Nov 2019	20 Dec 2019			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
RAY, Richard Bardrick RESIGNED	Secretary	01 Sep 2018	24 Jan 2019			Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
SAVAGE, Malcolm Douglas RESIGNED	Secretary		31 Dec 1998			4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP
BACKHOUSE, John RESIGNED	Director		31 Mar 1995		July 1932	1 Lynwood Close, Grayshott Laurels Lindford, Bordon, Hampshire, GU35 0JQ
BULLOCK, Graham RESIGNED	Director	01 Apr 1997	31 Dec 2004		June 1944	Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
FLEMING, Malcolm Patrick RESIGNED	Director	01 Apr 2000	31 Dec 2004		February 1946	Kilchoan Oakecroft Road, West Byfleet, Surrey, KT14 6JH
GALLOWAY, David RESIGNED	Director	01 Apr 1998	31 Jan 2014	United Kingdom	June 1957	147, Oriental Road, Woking, Surrey, GU22 8AP
GIBBS, Anthony Kerslake RESIGNED	Director		31 Mar 1995		March 1932	Elm Close, Applethwaite, Keswick, Cumbria, CA12 4PN
HALLIGAN, Brian David Peter RESIGNED	Director		31 Jul 1997		December 1940	46 Merrivale Gardens, Harelands, Goldsworth Park, Woking, Surrey, GU21 3LX
HAYES, Graham RESIGNED	Director		31 Mar 1992		March 1929	Downdale 22 Warren Road, Guildford, Surrey, GU1 2HB
HIGGINS, Christopher John RESIGNED	Director		31 Dec 1998		June 1938	Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
KELLY, Michael John RESIGNED	Director		31 Dec 1999		January 1939	Glenelg, St Catherines, Woking, Surrey, GU22 0HW
NEEDHAM, Peter George RESIGNED	Director	01 Apr 1997	09 Oct 2025	England	June 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
REID, Kenneth Dickson RESIGNED	Director	01 Apr 2021	31 Mar 2024	Singapore	February 1965	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
SAVAGE, Malcolm Douglas RESIGNED	Director		31 Dec 1998		December 1936	4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP
STEELE, William Murray Black RESIGNED	Director	01 Jul 2004	15 Sep 2020	England	July 1948	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE
Role: Secretary
Appointed on: 21 Jan 2020
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

COOK, Andrew Donald Douglas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1939
Address: 147, Oriental Road, Woking, Surrey, GU22 8AP

COXWELL, Naomi Jane ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

DOLDER, Oliver William ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Germany
Date of birth: August 1979
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: October 1972
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

NEEB, Diederik ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: Netherlands
Date of birth: May 1965
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

WOOD, Grant Hunter ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

YEW, Alex Cheong Huat ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.