Company · Woking
James Walker & CO. Limited
Manufacture of other rubber products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 32
- Mark Eric Rosser 2025-2026 View profile
- Edward David Surman 2020-2025 View profile
- Ian Howard Bell 2017-2025 View profile
- Mark Steven Brook 2011-2025 View profile
- Adrian Simon Wakefield 2010-2017 View profile
- Anthony Balko 2008-2021 View profile
- Geoffrey Teasdale 2007-2025 View profile
- Alan Wootton 2007-2013 View profile
- David Galloway 2004-2014 View profile
- Peter Hall 2003-2021 View profile
- Paul Richard Myerscough 2003-2008 View profile
- Graham John Bramhall 2001-2002 View profile
- Kevin Albert Ingram 2001-2006 View profile
- Stephen Walls 1998-2001 View profile
- Malcolm Patrick Fleming 1998-2004 View profile
- Nigel Mark Page 1998-2001 View profile
- Peter George Needham 1995-2021 View profile
- David Steele 1992-2003 View profile
- Graham Bullock 2004 View profile
- Andrew Donald Douglas Cook 1992 View profile
- John Backhouse 1995 View profile
- Christopher John Higgins 1998 View profile
- Cecil Edward Hull 2004 View profile
- Anthony Kerslake Gibbs 1995 View profile
- Michael John Kelly 1999 View profile
- Brian David Peter Halligan 1997 View profile
- Fiona Elizabeth Margaret Khaldi 2019-2019 View profile
- Richard Bardrick Ray 2018-2019 View profile
- Patricia Jane Collins 2006-2018 View profile
- Philip Dunn 2004-2006 View profile
- Peter Charles Hill 1992-2004 View profile
- Malcolm Douglas Savage 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other rubber products; Other manufacturing n.e.c.
- Incorporated
- 16/10/1989
- Registered office
- Woking
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Walker Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- James Walker & CO. Limited
is controlled by James Walker Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Walker Group Limited.
24 other companies in this group
- Devol Moulding Services Limited
- Jwps Trustees Limited
- James Walker Moorflex Limited
- Tico Manufacturing Limited
- James Walker Viceroy Limited
- James Walker Rotabolt Limited
- James Walker Nominees Limited
- James Walker Seals Limited
- James Walker Townson Limited
- KEA-Flex Mouldings Limited
- James Walker Teadit Limited
- James Walker Trustees Limited
- Jwsempp Trustees Limited
- Devol Engineering Limited
- James Walker Sealing Products & Services Limited
- Phoenix Rollers(Otley)Limited
- Tiflex Limited
- Devol Bushing Limited
- Devol Cast Nylon Limited
- Devol Fabrications Limited
- James Walker Metaflex Limited
- James Walker Engineering Services Limited
- James Walker UK Limited
- James Walker Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £27,319,000
- Total assets
- £29,748,000
- Cash
- £57,000
- Employees
- 419
- Turnover
- £41,726,000
- Profit/loss
- -£634,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £72,969 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £72,969
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Rodney John Lewis Director · appointed 2026
- David Bernard Murray Jackson Director · appointed 2021
- Grant Hunter Wood Director · appointed 2026
- Diederik Neeb Director · appointed 2014
Directors past 6 years
- Diederik Neeb Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Rodney John Lewis Director · appointed 2026
Portfolio (3)
- David Bernard Murray Jackson Director · appointed 2021
- Grant Hunter Wood Director · appointed 2026
- Diederik Neeb Director · appointed 2014
Left in the last 12 months
- Mark Eric Rosser Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02432592
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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