JOHN WALKER AND SONS LIMITED

Overview

Company Name	JOHN WALKER AND SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00188598
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN WALKER AND SONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHN WALKER AND SONS LIMITED located?

Registered Office Address	16 Great Marlborough Street W1F 7HS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN WALKER AND SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for JOHN WALKER AND SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for JOHN WALKER AND SONS LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 05, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Appointment of Dorotea Keresztesi as a director on Nov 28, 2025	2 pages	AP01

Dec 02, 2025	Termination of appointment of Richard Nagy as a director on Nov 28, 2025	1 pages	TM01

Nov 13, 2025	Accounts for a dormant company made up to Jun 30, 2025	7 pages	AA

May 05, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Jun 18, 2024	Appointment of Richard Nagy as a director on Jun 14, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Director's details changed for Dorotea Keresztesi on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Dora Keresztesi on Feb 28, 2024	2 pages	CH01

Oct 20, 2023	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Director's details changed for Kara Elizabeth Major on Sep 29, 2022	2 pages	CH01

Aug 04, 2022	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

May 06, 2022	Director's details changed for Dora Keresztesi on May 01, 2022	2 pages	CH01

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Director's details changed for Mr. Daniel Mobley on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Kara Elizabeth Major on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022	2 pages	CH01

Mar 21, 2022	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022	1 pages	AD01

Aug 11, 2021	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

May 06, 2021	Change of details for Diageo Scotland Limited as a person with significant control on May 04, 2021	2 pages	PSC05

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

View All Filings

Who are the officers of JOHN WALKER AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	244017420001
KERESZTESI, Dorotea 1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Nov 28, 2025		Director	1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Hungary	Hungarian	1986-3	343130790001
MAJOR, Kara Elizabeth Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 01, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	American	1977-4	249421110009
MOBLEY, Daniel, Mr. Great Marlborough Street W1F 7HS London 16 United Kingdom	Jul 27, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1975-10	238340560003
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Aug 17, 1999	Jun 01, 2000	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British		28738400003
COOPER, Victoria Park Royal NW10 7HQ London Lakeside Drive London	Nov 05, 2015	Mar 23, 2017	Secretary	Park Royal NW10 7HQ London Lakeside Drive London				202699380001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh		Mar 31, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh		British		425170001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom				241723600001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	Mar 31, 1998	Aug 17, 1999	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London		British		48103070002
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom				167136310002
DIAGEO CORPORATE OFFICER B LIMITED Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Jun 01, 2000	Sep 23, 2010	Secretary	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom				70600680001
ADAM, David 11 Beech Avenue KA1 2EN Kilmarnock Ayrshire		Sep 30, 1992	Director	11 Beech Avenue KA1 2EN Kilmarnock Ayrshire		British	1928-4	18163270001
ANTROBUS, Paul Gilbert 37 Thames Meadow TW17 8LT Shepperton Middlesex	Nov 01, 1992	Mar 31, 1998	Director	37 Thames Meadow TW17 8LT Shepperton Middlesex	United Kingdom	British	1941-12	127334660001
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	94885080001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 31, 1998	Jun 01, 2000	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	28738400003
COASE, Charles Dawson, Mr. Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Sep 23, 2010	Mar 31, 2011	Director	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	United Kingdom	British	1960-9	104526630002
CRICKMORE, Gavin Paul Westbrook Street Blewbury OX11 9QB Didcot The Forge House Oxon United Kingdom	Sep 23, 2010	Feb 02, 2012	Director	Westbrook Street Blewbury OX11 9QB Didcot The Forge House Oxon United Kingdom	England	British	1958-11	70721210001
DAVIS, Crispen Henry, Sir Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire	Jul 21, 1992	Oct 12, 1993	Director	Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire		British	1949-3	141954150001
DYMOCK, John 10 Grange Road Bearsden G61 3PL Glasgow Lanarkshire		Sep 30, 1992	Director	10 Grange Road Bearsden G61 3PL Glasgow Lanarkshire		British	1942-11	26814660001
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	160164680001
GATES, David Bruce Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 25, 2011	Jul 27, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Netherlands	British	1965-12	152120990001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh		Mar 31, 1998	Director	56 Ormidale Terrace EH12 6EF Edinburgh		British	1950-2	425170001
HARLOCK, David Frederick Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 26, 2016	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1960-8	196678030002
HEGINBOTTOM, David Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 25, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1970-11	154310020001
KERESZTESI, Dorotea 1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Sep 11, 2020	Jun 14, 2024	Director	1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Hungary	Hungarian	1986-3	274232700003
KERR, Neilson Thomas 2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland	Dec 01, 1992	Mar 31, 1998	Director	2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland		British	1948-12	31116650001
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London	Dec 01, 1992	Mar 31, 1998	Director	11 Molasses House Clove Hitch Quay SW11 3TN London		British	1944-12	435280001
KOVACS, Gabor 1132 Budapest Vaci Ut 20-26 Hungary Hungary	Aug 01, 2018	Sep 01, 2020	Director	1132 Budapest Vaci Ut 20-26 Hungary Hungary	Hungary	Hungarian	1980-10	251028250001
MAHLER, Aniko Park Royal NW10 7HQ London Lakeside Drive London	Nov 05, 2015	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive London	Hungary	Hungarian	1976-11	202686840001
MAKOS, Nandor Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Aug 01, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	Hungarian	1964-3	117215810001
MOORE, Sally Catherine Park Royal NW10 7HQ London Lakeside Drive	Sep 23, 2010	Mar 24, 2011	Director	Park Royal NW10 7HQ London Lakeside Drive	United Kingdom	British	1965-11	123317910001
MORGAN, Andrew Thatchers Trap Lane KT3 4SQ New Malden Surrey	Jun 01, 1994	Jun 01, 2000	Director	Thatchers Trap Lane KT3 4SQ New Malden Surrey	United Kingdom	British	1956-4	94773070001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Mar 31, 1998	Jun 01, 2000	Director	21 Lawford Road NW5 2LH London		British	1942-8	399500001
NAGY, Richard Great Marlborough Street W1F 7HS London 16 United Kingdom	Jun 14, 2024	Nov 28, 2025	Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	Hungary	Hungarian	1986-7	324178320001
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 25, 2011	Mar 09, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-3	76348960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN WALKER AND SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Scotland Limited

Apr 10, 2016

Lochside Place

Edinburgh

Eh12 9ha

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc000750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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