James Walker Metaflex Limited
Company 00454324 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Walker Seals Limited 3 shared directors
- Phoenix Rollers(Otley)Limited 3 shared directors
- James Walker Engineering Services Limited 3 shared directors
- James Walker Rotabolt Limited 3 shared directors
- James Walker Nominees Limited 3 shared directors
- Devol Bushing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00454324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1948 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Walker Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Peter Lindsay Bristow Director · appointed 2021
- Diederik Neeb Director · appointed 2021
- David Bernard Murray Jackson Director · appointed 2014
Show 13 former officers
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Patricia Jane Collins Secretary · appointed 2006 · resigned 2018
- Philip Dunn Secretary · appointed 1999 · resigned 2006
- Graham Bullock Director · appointed 1998 · resigned 2004
- David Galloway Director · appointed 1998 · resigned 2014
- Peter George Needham Director · appointed 1998 · resigned 2021
- Peter John Booth Secretary · appointed 1996 · resigned 1999
- Michael John Kelly Director · appointed 1992 · resigned 1999
- Donald Slee Director · resigned 2006
- Malcolm Douglas Savage Secretary · resigned 1996
- Graham Hayes Director · resigned 1992
- Christopher John Higgins Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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