JAMES WALKER ROTABOLT LIMITED

Company summary

Company number: 01545486
Status: ACTIVE
Incorporated / age: 13 February 198145 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 27 August 2026 at 13:55 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
Manufacture of tools
Manufacture of fasteners and screw machine products
Previous company names
ROTABOLT LIMITED
ROTA-BOLT LIMITED
WHEELDECK 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 ROTABOLT LIMITED

Company summary

Company number: 01545486
Status: ACTIVE
Incorporated / age: 13 February 198145 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 27 August 2026 at 13:55 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
Manufacture of tools
Manufacture of fasteners and screw machine products
Previous company names
ROTABOLT LIMITED
ROTA-BOLT LIMITED
WHEELDECK 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	24 Jul 2025		England	October 1972	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
NEEB, Diederik ACTIVE	Director	01 Oct 2019		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
DUNN, Philip RESIGNED	Secretary	27 Jan 2003	27 Jan 2006			Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
JUPP, Kenneth Arthur RESIGNED	Secretary		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
CORBETT, Rodney Frederick RESIGNED	Director	01 Jan 1998	06 Apr 2015	United Kingdom	February 1950	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
GALLOWAY, David RESIGNED	Director	01 Jan 2000	31 Jan 2014	United Kingdom	June 1957	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
HALLIGAN, Brian David Peter RESIGNED	Director		31 Jul 1997		December 1940	46 Merrivale Gardens, Harelands, Goldsworth Park, Woking, Surrey, GU21 3LX
HIGGINS, Christopher John RESIGNED	Director		31 Dec 1998		June 1938	Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
NEEDHAM, Peter George RESIGNED	Director	31 Dec 1998	01 Dec 2021	England	June 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
PARRY, William Hayden Cornelius RESIGNED	Director	06 Apr 2015	23 Jul 2025	England	January 1979	Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
SAVAGE, Malcolm Douglas RESIGNED	Director	26 Nov 1997	31 Dec 1998		December 1936	4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP
SCOTT, Philip Michael RESIGNED	Director		31 Oct 1994		December 1929	East Barn Church House Farm, Coole Lane Austerson, Nantwich, Cheshire, CW5
TRIPP, Keith RESIGNED	Director	01 Jun 2011	28 Feb 2017	United Kingdom	October 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
VERSLUIS, Eddy RESIGNED	Director	03 Mar 2014	01 Oct 2019	Netherlands	April 1971	Lion House, Woking, Surrey, GU22 8AP, United Kingdom

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: 24 Jul 2025
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 Oct 2019
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

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

JUPP, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on:
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

CORBETT, Rodney Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

GALLOWAY, David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

HALLIGAN, Brian David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: December 1940
Address: 46 Merrivale Gardens, Harelands, Goldsworth Park, Woking, Surrey, GU21 3LX

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

NEEDHAM, Peter George RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1959
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

PARRY, William Hayden Cornelius RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: January 1979
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

SAVAGE, Malcolm Douglas RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 31 Dec 1998
Date of birth: December 1936
Address: 4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP

SCOTT, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: December 1929
Address: East Barn Church House Farm, Coole Lane Austerson, Nantwich, Cheshire, CW5

TRIPP, Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

VERSLUIS, Eddy RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 01 Oct 2019
Country of Residence: Netherlands
Date of birth: April 1971
Address: Lion House, Woking, Surrey, GU22 8AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 1982	Satisfied

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

24 Jul 2025

England

October 1972

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

NEEB, Diederik ACTIVE

Director

01 Oct 2019

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

DUNN, Philip RESIGNED

Secretary

27 Jan 2003

27 Jan 2006

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

JUPP, Kenneth Arthur RESIGNED

Secretary

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

CORBETT, Rodney Frederick RESIGNED

Director

01 Jan 1998

06 Apr 2015

United Kingdom

February 1950

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

GALLOWAY, David RESIGNED

Director

01 Jan 2000

31 Jan 2014

United Kingdom

June 1957

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

HALLIGAN, Brian David Peter RESIGNED

Director

31 Jul 1997

December 1940

46 Merrivale Gardens, Harelands, Goldsworth Park, Woking, Surrey, GU21 3LX

HIGGINS, Christopher John RESIGNED

Director

31 Dec 1998

June 1938

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

NEEDHAM, Peter George RESIGNED

Director

31 Dec 1998

01 Dec 2021

England

June 1959

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

PARRY, William Hayden Cornelius RESIGNED

Director

06 Apr 2015

23 Jul 2025

England

January 1979

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

SAVAGE, Malcolm Douglas RESIGNED

Director

26 Nov 1997

31 Dec 1998

December 1936

4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP

SCOTT, Philip Michael RESIGNED

Director

31 Oct 1994

December 1929

East Barn Church House Farm, Coole Lane Austerson, Nantwich, Cheshire, CW5

TRIPP, Keith RESIGNED

Director

01 Jun 2011

28 Feb 2017

United Kingdom

October 1959

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

VERSLUIS, Eddy RESIGNED

Director

03 Mar 2014

01 Oct 2019

Netherlands

April 1971

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