James Walker Sealing Products & Services Limited
Company 00264191 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- James Walker & CO. Limited 3 shared directors
- James Walker Seals Limited 2 shared directors
- James Walker Group Limited 2 shared directors
- Tiflex Limited 2 shared directors
- James Walker Metaflex Limited 2 shared directors
- Tico Manufacturing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00264191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1932 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Walker Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Wood, Grant Hunter Director · appointed 2025
- Jackson, David Bernard Murray Director · appointed 2014
- Neeb, Diederik Director · appointed 2004
- Khaldi, Fiona Elizabeth Margaret Former Secretary · appointed 2019 · resigned 2019
- RAY, Richard Bardrick Former Secretary · appointed 2018 · resigned 2019
- Simms, Jerry Former Director · appointed 2016 · resigned 2026
- Eason, Michael Douglas Former Director · appointed 2011 · resigned 2023
- Ingram, Kevin Albert Former Director · appointed 2010 · resigned 2013
- Green, Caroline Former Director · appointed 2010 · resigned 2016
- Tripp, Keith Charles Former Director · appointed 2009 · resigned 2017
- Wootton, Alan Former Director · appointed 2009 · resigned 2013
- Hall, Peter Former Director · appointed 2009 · resigned 2023
- Collins, Patricia Jane Former Secretary · appointed 2006 · resigned 2018
- Warmenhoven, Ben Former Director · appointed 2004 · resigned 2009
- Myerscough, Paul Richard Former Director · appointed 2004 · resigned 2008
- Wakefield, Adrian Simon Former Director · appointed 2004 · resigned 2017
- Needham, Peter George Former Director · appointed 2004 · resigned 2021
- Kirwin, David John Former Director · appointed 2004 · resigned 2011
- Dunn, Philip Former Secretary · appointed 2003 · resigned 2006
- Bullock, Graham Former Director · appointed 1998 · resigned 2004
- Galloway, David Former Director · appointed 1998 · resigned 2014
- Stiles, Patrick Vincent Former Director · appointed 1994 · resigned 1998
- Jupp, Kenneth Arthur Former Secretary · resigned 2003
- Boylett, Frank David Arthur, Doctor Former Director · resigned 1994
- Higgins, Christopher John Former Director · resigned 1998
- Kelly, Michael John Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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