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Companies/01429485

James Walker Engineering Services Limited

Non-trading company · Surrey

ActiveUnited KingdomIncorporated 1979Private 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 133216654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DN
Diederik NeebCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+21 others
PB
Peter BristowCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+13 others
DJ
David JacksonCurrent director
Appointed 2014-03-03 · 12 yrs · Company Director
+21 others
Show 19 historical appointments
FK
Fiona KhaldiResigned secretary
Resigned 2019-11-20
RR
Richard RayResigned secretary
Resigned 2018-09-01
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 2003-01-27 · 3 yrs
PN
Peter NeedhamResigned director
Resigned 2002-07-17 · 19 yrs · Director
SW
Stephen WallsResigned director
Resigned 2001-04-02 · 3 yrs · Director
DP
Douglas ParkinResigned director
Resigned 2000-01-01 · 1 yr · Manager/Engineer
GB
Graham BullockResigned director
Resigned 1998-12-31 · 6 yrs · Director
KJ
Kenneth JuppResigned secretary
Resigned 1998-05-21 · 4 yrs · Group Accountant
MB
Michael BomfordResigned director
Resigned 1998-05-21 · 1 yr · Managing Director
CH
Christopher HigginsResigned director
Resigned 1998-05-21 · Executive Chairman
HD
Hedley DoddResigned secretary
Resigned 1996-05-07 · 2 yrs · Company Director
RH
Robert HodgsonResigned director
Resigned 1995-06-06 · 7 yrs · Company Director
SG
Sylvia GardnerResigned director
Resigned 1992-08-31 · 3 yrs · Company Director
GG
Gillian GardnerResigned director
Resigned 1992-08-31 · 5 yrs · Company Director
PG
Paul GardnerResigned directorResigned secretary
Resigned 1992-08-31 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active