Menna Overview
Here’s a quick overview of JOHN WALKER AND SONS LIMITED 👀 — a London based business that started in 1923.
JOHN WALKER AND SONS LIMITED
- Company statusactive
- Company No00188598
- Age103 years 8 months Incorporated 19 March 1923
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
JOHN WALKER AND SONS LIMITED is an active company incorporated on 19 March 1923 and based in London, United Kingdom. The company was registered 103 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 29 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 28 Nov 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| MOBLEY, Daniel, Mr. | director | Oct 1975 | 27 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Scotland Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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MAJOR, Kara Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JOHN WALKER AND SONS LIMITED 👀 — a London based business that started in 1923.