John Walker And Sons Limited

00188598

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 19/03/1923

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 76 other boards

Mr. Daniel Mobley

director · Since 27/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Alexander Mitchell Cox

director · Since 15/09/2026

BRITISH · UNITED KINGDOM

Zita Toth

director · Since 30/09/2026

HUNGARIAN · HUNGARY

Former

Ms Kara Elizabeth Major

director · Resigned 15/09/2026

Dorotea Keresztesi

director · Resigned 30/09/2026

Persons with Significant Control

Diageo Scotland Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc000750 · Companies House · Limited By Shares

Notified 10/04/2016