JW

JOHN WALKER AND SONS LIMITED

Active

Company number 00188598

London, United Kingdom · Incorporated 19 March 1923

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN WALKER AND SONS LIMITED is a private limited company registered in England and Wales since its incorporation on 19 March 1923 and remains active on the register. Its registered office is at 16 Great Marlborough Street, London, W1F 7HS, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Diageo Scotland Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: EDMUNDS, James Matthew Crayden (appointed 8 March 2018), MOBLEY, Daniel, Mr. (appointed 27 July 2018), MAJOR, Kara Elizabeth (appointed 1 August 2018) and KERESZTESI, Dorotea (appointed 28 November 2025). 40 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 13 November 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 5 May 2026. The next is due by 19 May 2027. Companies House holds 236 filings for this company, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KERESZTESI, Dorotea
Director
28 November 2025
MK
MAJOR, Kara Elizabeth
Director
1 August 2018
MD
MOBLEY, Daniel, Mr.
Director
27 July 2018
EJ
EDMUNDS, James Matthew Crayden
Director
8 March 2018
NR
NAGY, Richard
Director · Resigned
14 June 2024
KD
KERESZTESI, Dorotea
Director · Resigned
11 September 2020
KG
KOVACS, Gabor
Director · Resigned
1 August 2018
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
5 January 2018
HD
HARLOCK, David Frederick
Director · Resigned
26 May 2016
CV
COOPER, Victoria
Secretary · Resigned
5 November 2015
MA
MAHLER, Aniko
Director · Resigned
5 November 2015
MC
MATTHEWS, Claire Elizabeth
Secretary · Resigned
2 February 2012
FJ
FRANCO, Jose Alberto Ibeas
Director · Resigned
16 December 2011
BS
BOLTON, Stephen John
Director · Resigned
1 April 2011
HD
HEGINBOTTOM, David
Director · Resigned
25 March 2011
NJ
NICHOLLS, John James, Mr.
Director · Resigned
25 March 2011
GD
GATES, David Bruce
Director · Resigned
25 March 2011
MS
MOORE, Sally Catherine
Director · Resigned
23 September 2010
CC
COASE, Charles Dawson, Mr.
Director · Resigned
23 September 2010
CG
CRICKMORE, Gavin Paul
Director · Resigned
23 September 2010
SA
SMITH, Andrew Mark
Director · Resigned
23 September 2010
MN
MAKOS, Nandor
Director · Resigned
23 September 2010
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
23 September 2010
WR
WATLING, Richard Neil
Director · Resigned
15 May 2008
DC
DIAGEO CORPORATE OFFICER B LIMITED
Corporate Director · Resigned
1 June 2000
DC
DIAGEO CORPORATE OFFICER A LIMITED
Corporate Director · Resigned
1 June 2000
LV
LYNCH, Valerie Ann
Secretary · Resigned
31 March 1998
BS
BUNN, Susanne Margaret
Director · Resigned
31 March 1998
PM
PETERS, Mark David
Director · Resigned
31 March 1998
MR
MYDDELTON, Roger Hugh
Director · Resigned
31 March 1998
MA
MORGAN, Andrew
Director · Resigned
1 June 1994
PP
PARNELL, Philip John
Director · Resigned
25 October 1993
KN
KERR, Neilson Thomas
Director · Resigned
1 December 1992
KG
KING, Geoffrey William
Director · Resigned
1 December 1992
AP
ANTROBUS, Paul Gilbert
Director · Resigned
1 November 1992
DC
DAVIS, Crispen Henry, Sir
Director · Resigned
21 July 1992
AD
ADAM, David
Director · Resigned
—
DJ
DYMOCK, John
Director · Resigned
—
RI
ROSS, Ian Henry
Director · Resigned
—
SJ
SMART, John William
Director · Resigned
—
GR
GILCHRIST, Ronald James
Director · Resigned
—

Persons with significant control

PS
Diageo Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
4 August 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 November 2012 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company
Officers
29 February 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
3 April 2009 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
9 January 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
6 March 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Dormant
Accounts
17 March 2003 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Accounts With Accounts Type Dormant
Accounts
28 April 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Resolution
Resolution
15 July 1999 View
Legacy
Officers
2 June 1999 View
Auditors Resignation Company
Auditors
24 May 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Address
2 December 1998 View
Legacy
Address
2 December 1998 View
Legacy
Address
2 December 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Accounts
4 March 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Address
21 February 1995 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
21 October 1993 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Annual Return
29 April 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Address
21 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
19 August 1992 View
Resolution
Resolution
19 May 1992 View
Accounts With Accounts Type Dormant
Accounts
27 April 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Resolution
Resolution
21 May 1991 View
Accounts With Accounts Type Dormant
Accounts
28 April 1991 View
Legacy
Annual Return
28 April 1991 View
Resolution
Resolution
11 March 1991 View
Resolution
Resolution
11 March 1991 View
Legacy
Address
8 August 1990 View
Accounts With Accounts Type Dormant
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Resolution
Resolution
11 April 1990 View
Legacy
Address
4 October 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Officers
9 December 1988 View
Legacy
Officers
9 December 1988 View
Legacy
Officers
9 December 1988 View
Legacy
Officers
9 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Officers
20 July 1988 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Annual Return
13 June 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Address
25 June 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Legacy
Annual Return
12 May 1987 View
Accounts With Accounts Type Full
Accounts
15 January 1987 View
Legacy
Annual Return
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
4 November 1986 View
Legacy
Officers
16 August 1986 View
Legacy
Officers
4 August 1986 View
Legacy
Officers
8 July 1986 View
Miscellaneous
Miscellaneous
19 March 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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