Company Information for

JOHN WALKER AND SONS LIMITED

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,

Company Registration Number

00188598

Private Limited Company

Active

About John Walker And Sons Ltd

JOHN WALKER AND SONS LIMITED was founded on 1923-03-19 and has its registered office in London. The organisation's status is listed as "Active". John Walker And Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JOHN WALKER AND SONS LIMITED
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10

Filing Information

Company Number00188598
Date formed1923-03-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 09:28:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Matthew Crayden Edmunds Director SOLICITOR 2018-03-08 UNITED KINGDOM
Aniko Mahler Director HEAD OF STATUTORY COMPLIANCE 2015-11-05 HUNGARY
Kara Elizabeth Major Director DIRECTOR 2018-08-01 UNITED KINGDOM
Daniel Mobley Director DIRECTOR 2018-07-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Frederick Harlock Director 2016-05-26 2018-08-01
David Bruce Gates Director 2011-03-25 2018-07-27
Jonathan Michael Guttridge Company Secretary 2018-01-05 2018-04-20
John James Nicholls Director 2011-03-25 2018-03-09
Claire Elizabeth Matthews Company Secretary 2012-02-02 2018-01-05
Victoria Cooper Company Secretary 2015-11-05 2017-03-23
Nandor Makos Director 2010-09-23 2014-08-01
Stephen John Bolton Director 2011-04-01 2012-02-02
Gavin Paul Crickmore Director 2010-09-23 2012-02-02
Jose Alberto Ibeas Franco Director 2011-12-16 2012-02-02
David Heginbottom Director 2011-03-25 2012-02-02
Charles Dawson Coase Director 2010-09-23 2011-03-31
Sally Catherine Moore Director 2010-09-23 2011-03-24
Diageo Corporate Officer B Limited Company Secretary 2000-06-01 2010-09-23
Diageo Corporate Officer A Limited Director 2000-06-01 2010-09-23
Diageo Corporate Officer B Limited Director 2000-06-01 2010-09-23
Susanne Margaret Bunn Company Secretary 1999-08-17 2000-06-01
Susanne Margaret Bunn Director 1998-03-31 2000-06-01
Andrew Morgan Director 1994-06-01 2000-06-01
Roger Hugh Myddelton Director 1998-03-31 2000-06-01
Mark David Peters Director 1998-03-31 2000-06-01
Valerie Ann Lynch Company Secretary 1998-03-31 1999-08-17
Ronald James Gilchrist Company Secretary 1992-04-16 1998-03-31
Paul Gilbert Antrobus Director 1992-11-01 1998-03-31
Ronald James Gilchrist Director 1992-04-16 1998-03-31
Neilson Thomas Kerr Director 1992-12-01 1998-03-31
Geoffrey William King Director 1992-12-01 1998-03-31
Philip John Parnell Director 1993-10-25 1998-02-01
Crispen Henry Davis Director 1992-07-21 1993-10-12
David Adam Director 1992-04-16 1992-09-30
John Dymock Director 1992-04-16 1992-09-30

Related Directorships for James Matthew Crayden Edmunds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Matthew Crayden Edmunds GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITEDDirector 2018-08-01 CURRENT 1970-01-21 Active
James Matthew Crayden Edmunds TRAFALGAR METROPOLITAN HOMES LIMITEDDirector 2018-05-21 CURRENT 1988-10-19 Active
James Matthew Crayden Edmunds DIAGEO DV LIMITEDDirector 2018-03-09 CURRENT 1880-06-09 Active
James Matthew Crayden Edmunds THE PIERRE SMIRNOFF COMPANY,LIMITEDDirector 2018-03-08 CURRENT 1992-10-01 Active
James Matthew Crayden Edmunds DIAGEO UNITED KINGDOM LIMITEDDirector 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
James Matthew Crayden Edmunds DIAGEO SCOTLAND INVESTMENT LIMITEDDirector 2018-03-08 CURRENT 1967-06-08 Active
James Matthew Crayden Edmunds DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)Director 2018-03-08 CURRENT 1953-03-31 Active
James Matthew Crayden Edmunds DIAGEO INVESTMENT HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1990-03-02 Active
James Matthew Crayden Edmunds ANYSLAM LIMITEDDirector 2018-03-08 CURRENT 1997-10-24 Liquidation
James Matthew Crayden Edmunds DIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDirector 2018-03-08 CURRENT 2000-10-16 Active
James Matthew Crayden Edmunds DIAGEO EIRE FINANCE & CODirector 2018-03-08 CURRENT 2004-02-16 Active
James Matthew Crayden Edmunds DIAGEO US INVESTMENTSDirector 2018-03-08 CURRENT 2006-01-04 Liquidation
James Matthew Crayden Edmunds DIAGEO UK TURKEY HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2013-03-15 Active
James Matthew Crayden Edmunds DIAGEO UK TURKEY FINANCE LIMITEDDirector 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
James Matthew Crayden Edmunds USL HOLDINGS (UK) LIMITEDDirector 2018-03-08 CURRENT 2007-02-26 Active
James Matthew Crayden Edmunds UNITED SPIRITS (GREAT BRITAIN) LIMITEDDirector 2018-03-08 CURRENT 2007-02-26 Active
James Matthew Crayden Edmunds UNITED SPIRITS (UK) LIMITEDDirector 2018-03-08 CURRENT 2007-02-26 Active
James Matthew Crayden Edmunds UDV (SJ) HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2008-12-15 Active
James Matthew Crayden Edmunds UNITED DISTILLERS & VINTNERS (SJ) B.V.Director 2018-03-08 CURRENT 2007-11-20 Active
James Matthew Crayden Edmunds WILLIAM SANDERSON & SON, LIMITEDDirector 2018-03-08 CURRENT 1896-05-19 Active
James Matthew Crayden Edmunds ZEPF TECHNOLOGIES UK LIMITEDDirector 2018-03-08 CURRENT 1894-12-21 Active
James Matthew Crayden Edmunds GRANDMET FOODS (UK) LIMITEDDirector 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
James Matthew Crayden Edmunds GUINNESS LIMITEDDirector 2018-03-08 CURRENT 1952-08-16 Active
James Matthew Crayden Edmunds GRAND METROPOLITAN CAPITAL COMPANY LIMITEDDirector 2018-03-08 CURRENT 1996-09-16 Active
James Matthew Crayden Edmunds DIAGEO OVERSEAS HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1997-03-27 Active
James Matthew Crayden Edmunds DIAGEO HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1998-08-24 Active
James Matthew Crayden Edmunds DIAGEO (IH) LIMITEDDirector 2018-03-08 CURRENT 2001-05-24 Active
James Matthew Crayden Edmunds DIAGEO FINANCING TURKEY LIMITEDDirector 2018-03-08 CURRENT 2012-08-23 Active
James Matthew Crayden Edmunds DIAGEO UK TURKEY LIMITEDDirector 2018-03-08 CURRENT 2013-03-18 Active
James Matthew Crayden Edmunds THE LOCHNAGAR DISTILLERY LIMITEDDirector 2018-03-08 CURRENT 1914-07-28 Active
James Matthew Crayden Edmunds ARTHUR BELL & SONS LIMITEDDirector 2018-03-08 CURRENT 1921-12-19 Active
James Matthew Crayden Edmunds JOHN HAIG & COMPANY LIMITEDDirector 2018-03-08 CURRENT 1925-05-08 Active
James Matthew Crayden Edmunds DIAGEO CAPITAL PLCDirector 2018-03-08 CURRENT 1964-08-10 Active
James Matthew Crayden Edmunds MCDOWELL & CO. (SCOTLAND) LTD.Director 2018-03-08 CURRENT 1993-07-01 Active
James Matthew Crayden Edmunds WINCHESTER HOUSE PROPERTY COMPANY LIMITEDDirector 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
James Matthew Crayden Edmunds UNITED DISTILLERS INVESTMENTS LIMITEDDirector 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
James Matthew Crayden Edmunds UNITED DISTILLERS FRANCE LIMITEDDirector 2018-03-08 CURRENT 1913-12-15 Active
James Matthew Crayden Edmunds THE PIMM'S DRINKS COMPANY LIMITEDDirector 2018-03-08 CURRENT 1903-12-02 Active
James Matthew Crayden Edmunds TANQUERAY GORDON AND COMPANY LIMITEDDirector 2018-03-08 CURRENT 1898-01-11 Active
James Matthew Crayden Edmunds SHAW WALLACE OVERSEAS LIMITEDDirector 2018-03-08 CURRENT 1934-01-05 Active
James Matthew Crayden Edmunds UDV (SJ) LIMITEDDirector 2018-03-08 CURRENT 1970-09-11 Active
James Matthew Crayden Edmunds PSP (SALES AND DISTRIBUTION) LIMITEDDirector 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
James Matthew Crayden Edmunds JAMES BUCHANAN & COMPANY LIMITEDDirector 2018-03-08 CURRENT 1917-12-27 Active
James Matthew Crayden Edmunds GUINNESS OVERSEAS LIMITEDDirector 2018-03-08 CURRENT 1963-10-24 Active
James Matthew Crayden Edmunds GUINNESS OVERSEAS HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1980-04-01 Active
James Matthew Crayden Edmunds DIAGEO FINANCE US LIMITEDDirector 2018-03-08 CURRENT 2000-07-14 Active
James Matthew Crayden Edmunds ANYSLAM INVESTMENTSDirector 2018-03-08 CURRENT 2000-11-16 Liquidation
James Matthew Crayden Edmunds ANYSLAM INVESTMENTSDirector 2018-03-08 CURRENT 2000-11-16 Liquidation
James Matthew Crayden Edmunds DIAGEO US HOLDINGSDirector 2018-03-08 CURRENT 2001-07-03 Liquidation
James Matthew Crayden Edmunds DIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDDirector 2018-03-08 CURRENT 2001-07-12 Active
Bravo Bessa BRAVOUALA LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29

Related Directorships for Aniko Mahler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aniko Mahler GRAND METROPOLITAN HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 1949-02-23 Active - Proposal to Strike off
Aniko Mahler CARILLON U.K. LIMITEDDirector 2015-11-05 CURRENT 1961-01-20 Active - Proposal to Strike off
Aniko Mahler UNITED DISTILLERS UK LIMITEDDirector 2015-11-05 CURRENT 1991-12-18 Active - Proposal to Strike off
Aniko Mahler DIAGEO BALKANS LIMITEDDirector 2015-11-05 CURRENT 1986-07-14 Active - Proposal to Strike off
Aniko Mahler GRAND METROPOLITAN LIMITEDDirector 2015-11-05 CURRENT 1934-09-06 Active
Aniko Mahler W. & A. GILBEY LIMITEDDirector 2015-11-05 CURRENT 1957-12-30 Active - Proposal to Strike off
Aniko Mahler OTFORD ESTATES LIMITEDDirector 2015-11-05 CURRENT 1946-03-27 Active - Proposal to Strike off
Aniko Mahler CELLARERS (WINES) LIMITEDDirector 2015-11-05 CURRENT 1972-11-22 Active
Aniko Mahler DIAGEO HOLLAND INVESTMENTS LIMITEDDirector 2015-11-05 CURRENT 1985-07-31 Active
Aniko Mahler DIAGEO UNITED KINGDOM LIMITEDDirector 2015-11-05 CURRENT 1956-01-28 Active - Proposal to Strike off
Aniko Mahler DIAGEO SCOTLAND INVESTMENT LIMITEDDirector 2015-11-05 CURRENT 1967-06-08 Active
Aniko Mahler UDV (SJ) HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 2008-12-15 Active
Aniko Mahler WILLIAM SANDERSON & SON, LIMITEDDirector 2015-11-05 CURRENT 1896-05-19 Active
Aniko Mahler ZEPF TECHNOLOGIES UK LIMITEDDirector 2015-11-05 CURRENT 1894-12-21 Active
Aniko Mahler GRANDMET FOODS (UK) LIMITEDDirector 2015-11-05 CURRENT 1949-08-26 Active - Proposal to Strike off
Aniko Mahler THE LOCHNAGAR DISTILLERY LIMITEDDirector 2015-11-05 CURRENT 1914-07-28 Active
Aniko Mahler ARTHUR BELL & SONS LIMITEDDirector 2015-11-05 CURRENT 1921-12-19 Active
Aniko Mahler JOHN HAIG & COMPANY LIMITEDDirector 2015-11-05 CURRENT 1925-05-08 Active
Aniko Mahler UNITED DISTILLERS FRANCE LIMITEDDirector 2015-11-05 CURRENT 1913-12-15 Active
Aniko Mahler THE PIMM'S DRINKS COMPANY LIMITEDDirector 2015-11-05 CURRENT 1903-12-02 Active
Aniko Mahler TANQUERAY GORDON AND COMPANY LIMITEDDirector 2015-11-05 CURRENT 1898-01-11 Active
Aniko Mahler PSP (SALES AND DISTRIBUTION) LIMITEDDirector 2015-11-05 CURRENT 1970-01-23 Active - Proposal to Strike off
Aniko Mahler JAMES BUCHANAN & COMPANY LIMITEDDirector 2015-11-05 CURRENT 1917-12-27 Active
Aniko Mahler GUINNESS OVERSEAS LIMITEDDirector 2015-11-05 CURRENT 1963-10-24 Active
Aniko Mahler GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 1970-01-21 Active

Related Directorships for Kara Elizabeth Major

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kara Elizabeth Major GRANDMET FOODS (UK) LIMITEDDirector 2018-08-01 CURRENT 1949-08-26 Active - Proposal to Strike off
Kara Elizabeth Major GRAND METROPOLITAN CAPITAL COMPANY LIMITEDDirector 2018-08-01 CURRENT 1996-09-16 Active
Kara Elizabeth Major DIAGEO OVERSEAS HOLDINGS LIMITEDDirector 2018-08-01 CURRENT 1997-03-27 Active
Kara Elizabeth Major DIAGEO HOLDINGS LIMITEDDirector 2018-08-01 CURRENT 1998-08-24 Active
Kara Elizabeth Major DIAGEO (IH) LIMITEDDirector 2018-08-01 CURRENT 2001-05-24 Active
Kara Elizabeth Major DIAGEO FINANCING TURKEY LIMITEDDirector 2018-08-01 CURRENT 2012-08-23 Active
Kara Elizabeth Major DIAGEO UK TURKEY LIMITEDDirector 2018-08-01 CURRENT 2013-03-18 Active
Kara Elizabeth Major THE LOCHNAGAR DISTILLERY LIMITEDDirector 2018-08-01 CURRENT 1914-07-28 Active
Kara Elizabeth Major ARTHUR BELL & SONS LIMITEDDirector 2018-08-01 CURRENT 1921-12-19 Active
Kara Elizabeth Major WINCHESTER HOUSE PROPERTY COMPANY LIMITEDDirector 2018-08-01 CURRENT 1936-05-04 Active - Proposal to Strike off
Kara Elizabeth Major UNITED DISTILLERS FRANCE LIMITEDDirector 2018-08-01 CURRENT 1913-12-15 Active
Kara Elizabeth Major TANQUERAY GORDON AND COMPANY LIMITEDDirector 2018-08-01 CURRENT 1898-01-11 Active
Kara Elizabeth Major UDV (SJ) LIMITEDDirector 2018-08-01 CURRENT 1970-09-11 Active
Kara Elizabeth Major JAMES BUCHANAN & COMPANY LIMITEDDirector 2018-08-01 CURRENT 1917-12-27 Active
Kara Elizabeth Major GUINNESS OVERSEAS LIMITEDDirector 2018-08-01 CURRENT 1963-10-24 Active
Kara Elizabeth Major GUINNESS OVERSEAS HOLDINGS LIMITEDDirector 2018-08-01 CURRENT 1980-04-01 Active
Kara Elizabeth Major DIAGEO FINANCE US LIMITEDDirector 2018-08-01 CURRENT 2000-07-14 Active
Kara Elizabeth Major ANYSLAM INVESTMENTSDirector 2018-08-01 CURRENT 2000-11-16 Liquidation
Kara Elizabeth Major DIAGEO US HOLDINGSDirector 2018-08-01 CURRENT 2001-07-03 Liquidation
Kara Elizabeth Major DIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDDirector 2018-08-01 CURRENT 2001-07-12 Active

Related Directorships for Daniel Mobley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Mobley THE SCOTCH WHISKY ASSOCIATIONDirector 2017-09-21 CURRENT 1960-04-22 Active