1
20 Zetland Drive, Laurieston, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
Active Corporate (18 parents)
Officer
2012-07-02 ~ 2014-01-31
IIF 3 - Director → ME
3
SUSTAPLAST DEVOL LIMITED - 2004-01-29
DEVOL CASTINGS LIMITED - 2002-11-20
Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2014-01-31
IIF 4 - Director → ME
4
Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
Active Corporate (24 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2012-07-02 ~ 2014-01-31
IIF 7 - Director → ME
5
Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
Active Corporate (18 parents)
Officer
2012-07-02 ~ 2014-01-31
IIF 5 - Director → ME
6
DEVOL MOULDING SERVICES LIMITED
- now SC055494T.M.S. MOULDING SERVICES LIMITED - 1995-05-15
Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2014-01-31
IIF 6 - Director → ME
7
Lion House, Oriental Road, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2004-12-31 ~ dissolved
IIF 8 - Director → ME
8
62 Coleridge Avenue, Manor Park, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2020-02-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
JAMES WALKER GROUP LIMITED - 1990-04-02
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (36 parents)
Equity (Company account)
28,000 GBP2024-03-31
Officer
2004-12-31 ~ 2014-01-31
IIF 21 - Director → ME
10
JAMES WALKER BRITCO LIMITED
- now 01760124SEALING SERVICES LIMITED - 1992-08-28
Lion House, 147 Oriental Road, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2004-12-31 ~ dissolved
IIF 23 - Director → ME
11
JAMES WALKER ENGINEERING SERVICES LIMITED
- now 01429485K W PACKSEAL LIMITED - 2001-04-02
K.W. (PACKSEAL) LIMITED - 1994-01-24
COMMERCIAL OFFICE EQUIPMENT (PENNINE) LIMITED - 1982-06-18
Lion House, Oriental Road, Woking, Surrey
Active Corporate (21 parents)
Officer
2004-12-31 ~ 2014-01-31
IIF 17 - Director → ME
12
JAMES WALKER & CO. LIMITED - 1990-04-02
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (24 parents, 19 offsprings)
Officer
1998-04-01 ~ 2014-01-31
IIF 2 - Director → ME
13
JAMES WALKER METAFLEX LIMITED
- now 00454324HULBURD LIMITED - 1988-04-07
HULBURD (SG) LIMITED - 1986-08-12
SURREY GRINDING COMPANY LIMITED - 1980-12-31
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (17 parents)
Officer
1998-12-31 ~ 2014-01-31
IIF 10 - Director → ME
14
JAMES WALKER MOORFLEX LIMITED
- now 00575005MOORSIDE MACHINING CO LIMITED - 2000-11-01
Lion House, Oriental Road, Woking, Surrey
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-12-31 ~ 2014-01-31
IIF 19 - Director → ME
15
JAMES WALKER NOMINEES LIMITED - now
JAMES WALKER EUROPE LIMITED
- 2022-01-11
04003693 Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (11 parents)
Officer
2000-05-30 ~ 2014-01-31
IIF 14 - Director → ME
16
JAMES WALKER ROTABOLT LIMITED
- now 01545486ROTA-BOLT LIMITED - 1984-10-18
WHEELDECK LIMITED - 1981-12-31
Lion House, Oriental Road, Woking, Surrey
Active Corporate (19 parents)
Equity (Company account)
1,118,642 GBP2021-03-31
Officer
2000-01-01 ~ 2014-01-31
IIF 9 - Director → ME
17
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED
- now 00264191C AND I SUPPLIES LIMITED
- 2004-02-20
00264191 Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-12-11 ~ 2014-01-31
IIF 16 - Director → ME
18
JAMES WALKER SEALS LIMITED - now
FLEMINGS SEALS LIMITED
- 2018-09-14
00137356FLEMINGS POWER TRANSMISSIONS LIMITED - 1978-12-31
Lion House, Oriental Road, Woking, Surrey
Active Corporate (17 parents)
Officer
2000-01-01 ~ 2014-01-31
IIF 18 - Director → ME
19
JAMES WALKER TOWNSON LIMITED
- now 02395892TOWNSON ENGINEERING LIMITED - 1998-02-09
WILLIAM TOWNSON LIMITED - 1990-03-20
STARCHASE LIMITED - 1989-07-13
Lion House, Oriental Road, Woking, Surrey
Active Corporate (24 parents)
Equity (Company account)
1,525,671 GBP2024-03-31
Officer
2003-10-02 ~ 2014-01-31
IIF 13 - Director → ME
20
Lion House, Oriental Road, Woking, Surrey
Active Corporate (19 parents)
Officer
1998-12-11 ~ 2004-11-09
IIF 15 - Director → ME
21
Lion House, Oriental Road, Woking, Surrey
Active Corporate (15 parents)
Profit/Loss (Company account)
2,000 GBP2023-04-01 ~ 2024-03-31
Officer
2010-10-01 ~ 2014-01-31
IIF 12 - Director → ME
22
JAMES WALKER VICEROY LIMITED
- now 00578161VICEROY DEVELOPMENTS (LONDON) LIMITED - 1989-12-05
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (15 parents)
Officer
1998-12-11 ~ 2014-01-31
IIF 1 - Director → ME
23
HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13
Lion House, Oriental Road, Woking, Surrey
Active Corporate (17 parents)
Equity (Company account)
92,604 GBP2024-03-31
Officer
2000-01-01 ~ 2014-01-31
IIF 20 - Director → ME
24
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (21 parents)
Officer
1998-12-11 ~ 2014-01-31
IIF 22 - Director → ME
25
TICO MANUFACTURING LIMITED
- now 00479135TEXTILE INDUSTRIAL COMPONENTS LIMITED - 1982-01-01
Lion House, Oriental Road, Woking, Surrey
Active Corporate (15 parents)
Officer
1998-12-11 ~ 2014-01-31
IIF 24 - Director → ME
26
FLEXIBLE CORK COMPANY LIMITED - 1990-04-01
Lion House, Oriental Road, Woking, Surrey
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1998-12-31 ~ 2014-01-31
IIF 11 - Director → ME