JOHN WALKER AND SONS LIMITED

Company summary

Company number: 00188598
Status: ACTIVE
Incorporated / age: 19 March 1923103 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 19 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:12 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
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Alexander Mitchell ACTIVE	Director	15 Sep 2026		United Kingdom	February 1994	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	28 Nov 2025		Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
MAJOR, Kara Elizabeth ACTIVE	Director	01 Aug 2018		United Kingdom	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MOBLEY, Daniel, Mr. ACTIVE	Director	27 Jul 2018		United Kingdom	October 1975	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	17 Aug 1999	01 Jun 2000			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, London, NW10 7HQ
GILCHRIST, Ronald James RESIGNED	Secretary		31 Mar 1998			56 Ormidale Terrace, Edinburgh, EH12 6EF
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
LYNCH, Valerie Ann RESIGNED	Secretary	31 Mar 1998	17 Aug 1999			Flat 3, 97 Victoria Park Road, London, E9 3JJ
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Secretary	01 Jun 2000	23 Sep 2010			Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
ADAM, David RESIGNED	Director		30 Sep 1992		April 1928	11 Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN
ANTROBUS, Paul Gilbert RESIGNED	Director	01 Nov 1992	31 Mar 1998	United Kingdom	December 1941	37 Thames Meadow, Shepperton, Middlesex, TW17 8LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BUNN, Susanne Margaret RESIGNED	Director	31 Mar 1998	01 Jun 2000		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COASE, Charles Dawson, Mr. RESIGNED	Director	23 Sep 2010	31 Mar 2011	United Kingdom	September 1960	Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
CRICKMORE, Gavin Paul RESIGNED	Director	23 Sep 2010	02 Feb 2012	England	November 1958	The Forge House, Westbrook Street, Blewbury, Didcot, Oxon, OX11 9QB, United Kingdom
DAVIS, Crispen Henry, Sir RESIGNED	Director	21 Jul 1992	12 Oct 1993		March 1949	Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
DYMOCK, John RESIGNED	Director		30 Sep 1992		November 1942	10 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
FRANCO, Jose Alberto Ibeas RESIGNED	Director	16 Dec 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GATES, David Bruce RESIGNED	Director	25 Mar 2011	27 Jul 2018	Netherlands	December 1965	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GILCHRIST, Ronald James RESIGNED	Director		31 Mar 1998		February 1950	56 Ormidale Terrace, Edinburgh, EH12 6EF
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	25 Mar 2011	02 Feb 2012	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KERESZTESI, Dorotea RESIGNED	Director	11 Sep 2020	14 Jun 2024	Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
KERR, Neilson Thomas RESIGNED	Director	01 Dec 1992	31 Mar 1998		December 1948	2 The Crescent, Morningside Drive, Edinburgh, EH10 5NX, Scotland
KING, Geoffrey William RESIGNED	Director	01 Dec 1992	31 Mar 1998		December 1944	11 Molasses House, Clove Hitch Quay, London, SW11 3TN
KOVACS, Gabor RESIGNED	Director	01 Aug 2018	01 Sep 2020	Hungary	October 1980	Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary
MAHLER, Aniko RESIGNED	Director	05 Nov 2015	01 Aug 2018	Hungary	November 1976	Lakeside Drive, Park Royal, London, London, NW10 7HQ
MAKOS, Nandor RESIGNED	Director	23 Sep 2010	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MOORE, Sally Catherine RESIGNED	Director	23 Sep 2010	24 Mar 2011	United Kingdom	November 1965	Lakeside Drive, Park Royal, London, NW10 7HQ
MORGAN, Andrew RESIGNED	Director	01 Jun 1994	01 Jun 2000	United Kingdom	April 1956	Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
MYDDELTON, Roger Hugh RESIGNED	Director	31 Mar 1998	01 Jun 2000		August 1942	21 Lawford Road, London, NW5 2LH
NAGY, Richard RESIGNED	Director	14 Jun 2024	28 Nov 2025	Hungary	July 1986	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Director	25 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PARNELL, Philip John RESIGNED	Director	25 Oct 1993	01 Feb 1998	England	May 1952	The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
PETERS, Mark David RESIGNED	Director	31 Mar 1998	01 Jun 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
ROSS, Ian Henry RESIGNED	Director		31 Oct 1992		October 1942	Woodhill, Tilford, Farnham, Surrey, GU10 2BW
SMART, John William RESIGNED	Director		30 Dec 1992		November 1928	83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ
SMITH, Andrew Mark RESIGNED	Director	23 Sep 2010	02 Feb 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
TUNNACLIFFE, Paul Derek RESIGNED	Director	23 Sep 2010	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WATLING, Richard Neil RESIGNED	Director	15 May 2008	17 Apr 2011	United Kingdom	November 1948	Tilings, Guildford Road, Shamley Green, Surrey, GU5 0RT
DIAGEO CORPORATE OFFICER A LIMITED RESIGNED	Director	01 Jun 2000	23 Sep 2010			Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Director	01 Jun 2000	23 Sep 2010			Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

COX, Alexander Mitchell ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

MAJOR, Kara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MOBLEY, Daniel, Mr. ACTIVE
Role: Director
Appointed on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 01 Jun 2000
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

GILCHRIST, Ronald James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: 56 Ormidale Terrace, Edinburgh, EH12 6EF

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 17 Aug 1999
Address: Flat 3, 97 Victoria Park Road, London, E9 3JJ

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DIAGEO CORPORATE OFFICER B LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 23 Sep 2010
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

ADAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: April 1928
Address: 11 Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN

ANTROBUS, Paul Gilbert RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 37 Thames Meadow, Shepperton, Middlesex, TW17 8LT

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: November 1958
Address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxon, OX11 9QB, United Kingdom

DAVIS, Crispen Henry, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 1992
Resigned on: 12 Oct 1993
Date of birth: March 1949
Address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD

DYMOCK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1942
Address: 10 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GATES, David Bruce RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 27 Jul 2018
Country of Residence: Netherlands
Date of birth: December 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GILCHRIST, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1950
Address: 56 Ormidale Terrace, Edinburgh, EH12 6EF

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

KERESZTESI, Dorotea RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 14 Jun 2024
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

KERR, Neilson Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Mar 1998
Date of birth: December 1948
Address: 2 The Crescent, Morningside Drive, Edinburgh, EH10 5NX, Scotland

KING, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Mar 1998
Date of birth: December 1944
Address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

KOVACS, Gabor RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Sep 2020
Country of Residence: Hungary
Date of birth: October 1980
Address: Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary

MAHLER, Aniko RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Aug 2018
Country of Residence: Hungary
Date of birth: November 1976
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 01 Aug 2014
Country of Residence: Hungary
Date of birth: March 1964
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

MORGAN, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NAGY, Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 28 Nov 2025
Country of Residence: Hungary
Date of birth: July 1986
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PARNELL, Philip John RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 01 Feb 1998
Country of Residence: England
Date of birth: May 1952
Address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

ROSS, Ian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: October 1942
Address: Woodhill, Tilford, Farnham, Surrey, GU10 2BW