JAMES WALKER ENGINEERING SERVICES LIMITED

Company summary

Company number: 01429485
Status: ACTIVE
Incorporated / age: 14 June 197947 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:33 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
Nature of business
Non-trading company
Previous company names
K W PACKSEAL LIMITED
K.W. (PACKSEAL) LIMITED
COMMERCIAL OFFICE EQUIPMENT (PENNINE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

JAMES WALKER ENGINEERING SERVICES LIMITED

Company summary

Company number: 01429485
Status: ACTIVE
Incorporated / age: 14 June 197947 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:33 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
Nature of business
Non-trading company
Previous company names
K W PACKSEAL LIMITED
K.W. (PACKSEAL) LIMITED
COMMERCIAL OFFICE EQUIPMENT (PENNINE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW, Peter Lindsay ACTIVE	Director	01 Dec 2021		England	July 1971	Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
JACKSON, David Bernard Murray ACTIVE	Director	03 Mar 2014		England	October 1972	Lion House, Woking, Surrey, GU22 8AP, United Kingdom
NEEB, Diederik ACTIVE	Director	01 Dec 2021		Netherlands	May 1965	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
COLLINS, Patricia Jane RESIGNED	Secretary	27 Jan 2006	31 Aug 2018			Lion House, Oriental Road, Woking, Surrey, GU22 8AP
DODD, Hedley Joseph RESIGNED	Secretary	07 May 1996	21 May 1998			6 Kentmere Crescent, Barrow In Furness, Cumbria, LA14 4NL
DUNN, Philip RESIGNED	Secretary	27 Jan 2003	27 Jan 2006			Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
GARDNER, Paul Anthony RESIGNED	Secretary		07 May 1996			Echoes Gawthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL
JUPP, Kenneth Arthur RESIGNED	Secretary	21 May 1998	27 Jan 2003			35 Hurstleigh Drive, Redhill, Surrey, RH1 2AA
KHALDI, Fiona Elizabeth Margaret RESIGNED	Secretary	20 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
BOMFORD, Michael James, Dr RESIGNED	Director	21 May 1998	25 Jun 1999		May 1943	18 Edge Hill Road, Nether Edge, Sheffield, S7 1SP
BULLOCK, Graham RESIGNED	Director	31 Dec 1998	31 Dec 2004		June 1944	Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
GALLOWAY, David RESIGNED	Director	31 Dec 2004	31 Jan 2014	United Kingdom	June 1957	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
GARDNER, Gillian Leigh RESIGNED	Director		21 May 1998		December 1948	Echoes Gawtthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL
GARDNER, Paul Anthony RESIGNED	Director		21 May 1998		November 1946	Echoes Gawthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL
GARDNER, Sylvia Rosalind RESIGNED	Director		02 Jan 1996		February 1926	Chadwick House The Drive, Ulverston, Cumbria, LA12 0DT
HIGGINS, Christopher John RESIGNED	Director	21 May 1998	31 Dec 1998		June 1938	Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
HODGSON, Robert Francis RESIGNED	Director	06 Jun 1995	21 Jun 2002		January 1946	59 Millbrook Close, Wheelton, Chorley, Lancashire, PR6 8JY
NEEDHAM, Peter George RESIGNED	Director	17 Jul 2002	01 Dec 2021	England	June 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
NEEDHAM, Peter George RESIGNED	Director	31 Dec 1998	01 May 2001	England	June 1959	Brook House Braybrooke Drive, Hurst, Reading, RG10 0DW
PARKIN, Douglas RESIGNED	Director	01 Jan 2000	31 Oct 2001		March 1939	Lord Haven, 5 Elm Close, Doveridge, Ashbourne, Derbyshire, DE6 5LD
WALLS, Stephen RESIGNED	Director	02 Apr 2001	31 Jul 2004	United Kingdom	December 1956	2 Fernleigh Close, Tallentire, Cumbria, CA13 0NS

BRISTOW, Peter Lindsay ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1971
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: England
Date of birth: October 1972
Address: Lion House, Woking, Surrey, GU22 8AP, United Kingdom

NEEB, Diederik ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Netherlands
Date of birth: May 1965
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

COLLINS, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 31 Aug 2018
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

DODD, Hedley Joseph RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 21 May 1998
Address: 6 Kentmere Crescent, Barrow In Furness, Cumbria, LA14 4NL

DUNN, Philip RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 27 Jan 2006
Address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

GARDNER, Paul Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1996
Address: Echoes Gawthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL

JUPP, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 27 Jan 2003
Address: 35 Hurstleigh Drive, Redhill, Surrey, RH1 2AA

KHALDI, Fiona Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 20 Nov 2019
Resigned on: 20 Dec 2019
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

RAY, Richard Bardrick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 24 Jan 2019
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

BOMFORD, Michael James, Dr RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 25 Jun 1999
Date of birth: May 1943
Address: 18 Edge Hill Road, Nether Edge, Sheffield, S7 1SP

BULLOCK, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 31 Dec 2004
Date of birth: June 1944
Address: Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA

GALLOWAY, David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

GARDNER, Gillian Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Date of birth: December 1948
Address: Echoes Gawtthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL

GARDNER, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Date of birth: November 1946
Address: Echoes Gawthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL

GARDNER, Sylvia Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: February 1926
Address: Chadwick House The Drive, Ulverston, Cumbria, LA12 0DT

HIGGINS, Christopher John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Dec 1998
Date of birth: June 1938
Address: Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

HODGSON, Robert Francis RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 21 Jun 2002
Date of birth: January 1946
Address: 59 Millbrook Close, Wheelton, Chorley, Lancashire, PR6 8JY

NEEDHAM, Peter George RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1959
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

NEEDHAM, Peter George RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: June 1959
Address: Brook House Braybrooke Drive, Hurst, Reading, RG10 0DW

PARKIN, Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Oct 2001
Date of birth: March 1939
Address: Lord Haven, 5 Elm Close, Doveridge, Ashbourne, Derbyshire, DE6 5LD

WALLS, Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 2 Fernleigh Close, Tallentire, Cumbria, CA13 0NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 1994	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)
10 Aug 1979	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRISTOW, Peter Lindsay ACTIVE

Director

01 Dec 2021

England

July 1971

Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE

Director

03 Mar 2014

England

October 1972

Lion House, Woking, Surrey, GU22 8AP, United Kingdom

NEEB, Diederik ACTIVE

Director

01 Dec 2021

Netherlands

May 1965

Lion House, Oriental Road, Woking, Surrey, GU22 8AP

COLLINS, Patricia Jane RESIGNED

Secretary

27 Jan 2006

31 Aug 2018

Lion House, Oriental Road, Woking, Surrey, GU22 8AP

DODD, Hedley Joseph RESIGNED

Secretary

07 May 1996

21 May 1998

6 Kentmere Crescent, Barrow In Furness, Cumbria, LA14 4NL

DUNN, Philip RESIGNED

Secretary

27 Jan 2003

27 Jan 2006

Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

GARDNER, Paul Anthony RESIGNED

Secretary

07 May 1996

Echoes Gawthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL

JUPP, Kenneth Arthur RESIGNED

Secretary

21 May 1998

27 Jan 2003

35 Hurstleigh Drive, Redhill, Surrey, RH1 2AA

KHALDI, Fiona Elizabeth Margaret RESIGNED

Secretary

20 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

BOMFORD, Michael James, Dr RESIGNED

Director

21 May 1998

25 Jun 1999

May 1943

18 Edge Hill Road, Nether Edge, Sheffield, S7 1SP

BULLOCK, Graham RESIGNED

Director

31 Dec 1998

31 Dec 2004

June 1944

Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA

GALLOWAY, David RESIGNED

Director

31 Dec 2004

31 Jan 2014

United Kingdom

June 1957

Lion House, Oriental Road, Woking, Surrey, GU22 8AP

GARDNER, Gillian Leigh RESIGNED

Director

21 May 1998

December 1948

Echoes Gawtthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL

GARDNER, Paul Anthony RESIGNED

Director

21 May 1998

November 1946

Echoes Gawthfield, Arrad Foot, Ulverston, Cumbria, LA12 7SL

GARDNER, Sylvia Rosalind RESIGNED

Director

02 Jan 1996

February 1926

Chadwick House The Drive, Ulverston, Cumbria, LA12 0DT

HIGGINS, Christopher John RESIGNED

Director

21 May 1998

31 Dec 1998

June 1938

Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

HODGSON, Robert Francis RESIGNED

Director

06 Jun 1995

21 Jun 2002

January 1946

59 Millbrook Close, Wheelton, Chorley, Lancashire, PR6 8JY

NEEDHAM, Peter George RESIGNED

Director

17 Jul 2002

01 Dec 2021

England

June 1959

Lion House, Oriental Road, Woking, Surrey, GU22 8AP

NEEDHAM, Peter George RESIGNED

Director

31 Dec 1998

01 May 2001

England

June 1959

Brook House Braybrooke Drive, Hurst, Reading, RG10 0DW

PARKIN, Douglas RESIGNED

Director

01 Jan 2000

31 Oct 2001

March 1939

Lord Haven, 5 Elm Close, Doveridge, Ashbourne, Derbyshire, DE6 5LD

WALLS, Stephen RESIGNED

Director

02 Apr 2001

31 Jul 2004

United Kingdom

December 1956

2 Fernleigh Close, Tallentire, Cumbria, CA13 0NS