Company NameJohn Walker And Sons Limited
Company StatusActive
Company Number00188598
CategoryPrivate Limited Company
Incorporation Date19 March 1923(97 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Matthew Crayden Edmunds
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(95 years after company formation)
Appointment Duration2 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Daniel Mobley
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2018(95 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameKara Elizabeth Major
Date of BirthApril 1977 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(95 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive, Park Royal
London
NW10 7HQ
Director NameGabor Kovacs
Date of BirthOctober 1980 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed01 August 2018(95 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceHungary
Correspondence AddressVaci Ut 20-26
Budapest
1132
Hungary
Director NameDavid Adam
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(69 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 1992)
RoleProduction Director
Correspondence Address11 Beech Avenue
Kilmarnock
Ayrshire
KA1 2EN
Scotland
Director NameJohn Dymock
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(69 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 1992)
RoleProduction Director
Correspondence Address10 Grange Road
Bearsden
Glasgow
Lanarkshire
G61 3PL
Scotland
Director NameRonald James Gilchrist
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(69 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleChartered Secretary
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Secretary NameRonald James Gilchrist
NationalityBritish
StatusResigned
Appointed16 April 1992(69 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NameSir Crispen Henry Davis
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(69 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 October 1993)
RoleCompany Director
Correspondence AddressHills End
Titlarks Hill
Sunningdale
Berkshire
SL5 0JD
Director NameMr Paul Gilbert Antrobus
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(69 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameNeilson Thomas Kerr
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(69 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleSecretarial Assistant
Correspondence Address2 The Crescent
Morningside Drive
Edinburgh
EH10 5NX
Scotland
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(69 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NamePhilip John Parnell
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(70 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Bell House
The Common
Penn
Buckinghamshire
HP10 8LQ
Director NameMr Andrew Morgan
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(71 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThatchers
Trap Lane
New Malden
Surrey
KT3 4SQ
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(75 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(75 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed31 March 1998(75 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 17 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed17 August 1999(76 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(87 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(87 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House Westbrook Street
Blewbury
Didcot
Oxon
OX11 9QB
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(87 years, 6 months after company formation)
Appointment Duration6 months (resigned 24 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 56 years ago)
NationalityHungarian
StatusResigned
Appointed23 September 2010(87 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 August 2014)
RoleStatutory Compliance Director
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(88 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(88 years after company formation)
Appointment Duration6 years, 11 months (resigned 09 March 2018)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Bruce Gates
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(88 years after company formation)
Appointment Duration7 years, 4 months (resigned 27 July 2018)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(88 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 48 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(88 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusResigned
Appointed02 February 2012(88 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 January 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Aniko Mahler
Date of BirthNovember 1976 (Born 43 years ago)
NationalityHungarian
StatusResigned
Appointed05 November 2015(92 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2018)
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(92 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(93 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2018)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameJonathan Michael Guttridge
StatusResigned
Appointed05 January 2018(94 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 April 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer A Limited (Corporation)
StatusResigned
Appointed01 June 2000(77 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 23 September 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusResigned
Appointed01 June 2000(77 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 23 September 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusResigned
Appointed01 June 2000(77 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 23 September 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Websitewww.johnniewalker.co.uk

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

4m at £1Diageo Scotland LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return24 April 2020 (5 months, 1 week ago)
Next Return Due8 May 2021 (7 months, 1 week from now)

Filing History

9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 August 2016Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,020,000
(6 pages)
30 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
30 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015Accounts for a dormant company made up to 30 June 2015 (5 pages)
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4,020,000
(6 pages)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
21 July 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014Aud res sect 519 (2 pages)
29 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4,020,000
(7 pages)
23 October 2013Accounts for a dormant company made up to 30 June 2013 (4 pages)
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
12 November 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
9 March 2012Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
2 January 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 December 2011Termination of appointment of Richard Watling as a director (1 page)
16 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (12 pages)
13 May 2011Appointment of Mr David Bruce Gates as a director (2 pages)
13 May 2011Appointment of Mr David Heginbottom as a director (2 pages)
13 May 2011Appointment of Mr John James Nicholls as a director (2 pages)
9 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011Termination of appointment of Sally Moore as a director (1 page)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for {officer_name} (2 pages)
1 November 2010Secretary's details changed (2 pages)
29 September 2010Appointment of Nandor Makos as a director (2 pages)
29 September 2010Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010Appointment of Sally Catherine Moore as a director (2 pages)
13 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 February 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
16 January 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
26 June 2009Return made up to 16/04/09; full list of members (4 pages)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
28 May 2008Director appointed richard neil watling (1 page)
14 May 2008Return made up to 16/04/08; full list of members (3 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 May 2007Return made up to 16/04/07; full list of members (4 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 May 2006Return made up to 16/04/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 April 2005Return made up to 16/04/05; full list of members (2 pages)
2 August 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 April 2004Return made up to 16/04/04; full list of members (2 pages)
6 March 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 May 2003Return made up to 16/04/03; full list of members (5 pages)
17 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
13 May 2002Return made up to 16/04/02; full list of members (5 pages)
8 April 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 May 2001Return made up to 16/04/01; no change of members (5 pages)
4 May 2001Full accounts made up to 30 June 2000 (10 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New secretary appointed (2 pages)
28 June 2000Director resigned (1 page)
28 June 2000Secretary resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
27 April 2000Return made up to 16/04/00; no change of members (7 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
15 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1999Director's particulars changed (1 page)
24 May 1999Auditor's resignation (2 pages)
12 May 1999Return made up to 16/04/99; full list of members (8 pages)
5 May 1999Full accounts made up to 30 June 1998 (10 pages)
2 December 1998Location of register of members (1 page)
2 December 1998Location of register of directors' interests (1 page)
2 December 1998Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
15 May 1998Return made up to 16/04/98; full list of members (7 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New secretary appointed (2 pages)
4 March 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 February 1998Director resigned (1 page)
6 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 June 1997Director's particulars changed (1 page)
23 April 1997Return made up to 16/04/97; no change of members (7 pages)
1 October 1996Full accounts made up to 31 December 1995 (8 pages)
28 April 1996Return made up to 16/04/96; no change of members (6 pages)
3 October 1995Full accounts made up to 31 December 1994 (8 pages)
24 April 1995Return made up to 16/04/95; full list of members (16 pages)
21 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
10 May 1990Accounts for a dormant company made up to 31 December 1989 (6 pages)
19 May 1989Full accounts made up to 31 December 1988 (12 pages)
19 March 1923Certificate of incorporation (1 page)