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Companies/02432592

James Walker & Co. Limited

Manufacture of other rubber products · Woking

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
James Walker Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124857341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
RL
Rodney John LewisCurrent director
Appointed 2026-04-01
GW
Grant Hunter WoodCurrent director
Appointed 2026-02-03
+6 others
DJ
David JacksonCurrent director
Appointed 2021-12-01 · 4 yrs · Company Director
+21 others
DN
Diederik NeebCurrent director
Appointed 2014-03-03 · 12 yrs · Director
+21 others
Show 32 historical appointments
MR
Mark RosserResigned director
Resigned 2025-10-01 · Company Director
ES
Edward SurmanResigned director
Resigned 2020-03-02 · 5 yrs · Company Director
FK
Fiona KhaldiResigned secretary
Resigned 2019-11-20
RR
Richard RayResigned secretary
Resigned 2018-09-01
IB
Ian BellResigned director
Resigned 2017-04-03 · 7 yrs · Company Director
MB
Mark BrookResigned director
Resigned 2011-08-01 · 13 yrs · Company Director
AW
Adrian WakefieldResigned director
Resigned 2010-06-04 · 6 yrs · Director
AB
Anthony BalkoResigned director
Resigned 2008-08-19 · 13 yrs · Company Director
AW
Alan WoottonResigned director
Resigned 2007-02-15 · 6 yrs · Director
GT
Geoffrey TeasdaleResigned director
Resigned 2007-02-15 · 18 yrs · Commercial Director
PC
Patricia CollinsResigned secretary
Resigned 2006-01-27 · 12 yrs
DG
David GallowayResigned director
Resigned 2004-12-31 · 9 yrs · Group Finance Director
PD
Philip DunnResigned secretary
Resigned 2004-04-01 · 1 yr
PH
Peter HallResigned director
Resigned 2003-09-22 · 18 yrs · Finance Director
PM
Paul MyerscoughResigned director
Resigned 2003-04-14 · 5 yrs · Deputy Managing Director
GB
Graham BramhallResigned director
Resigned 2001-07-01 · 1 yr · Finance Director
KI
Kevin IngramResigned director
Resigned 2001-06-04 · 5 yrs · Director
SW
Stephen WallsResigned director
Resigned 1998-10-01 · 2 yrs · Director
MF
Malcolm FlemingResigned director
Resigned 1998-04-01 · 6 yrs · Managing Director
NP
Nigel PageResigned director
Resigned 1998-01-01 · 3 yrs · Technical Director
PN
Peter NeedhamResigned director
Resigned 1995-04-01 · 26 yrs · Director
DS
David SteeleResigned director
Resigned 1992-04-01 · 11 yrs · Sales Director
PH
Peter HillResigned secretary
Resigned 1992-04-01 · 12 yrs
BH
Brian HalliganResigned director
Resigned 1991-09-30 · 5 yrs · Technical Director
GB
Graham BullockResigned director
Resigned 1991-09-30 · 13 yrs · Chairman
CH
Cecil HullResigned director
Resigned 1991-09-30 · 12 yrs · Works Manager
AG
Anthony GibbsResigned director
Resigned 1991-09-30 · 3 yrs · General Manager Cockermouth Factory
JB
John BackhouseResigned director
Resigned 1991-09-30 · 3 yrs · Assistant Managing Director
MK
Michael KellyResigned director
Resigned 1991-09-30 · 8 yrs · Director
AC
Andrew CookResigned director
Resigned 1991-09-30 · Commercial Office Director
MS
Malcolm SavageResigned secretary
Resigned 1991-09-30
CH
Christopher HigginsResigned director
Resigned 1991-09-30 · 7 yrs · Executive Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active