James Walker Moorflex Limited
Company 00575005 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
- KEA-Flex Mouldings Limited 3 shared directors
- James Walker Townson Limited 3 shared directors
- Devol Engineering Limited 3 shared directors
- James Walker Seals Limited 2 shared directors
- James Walker Group Limited 2 shared directors
- James Walker Sealing Products & Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00575005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1956 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Walker Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Grant Hunter Wood Director · appointed 2025
- Peter Lindsay Bristow Director · appointed 2021
- Diederik Neeb Director · appointed 2014
Show 20 former officers
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Mark Richard Tullett Director · appointed 2019 · resigned 2025
- Mark Steven Brook Director · appointed 2019 · resigned 2025
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Henri Hakkarainen Director · appointed 2017 · resigned 2021
- Graeme Thomas Leighton Director · appointed 2014 · resigned 2017
- Peter Hall Director · appointed 2014 · resigned 2017
- Jerry Simms Director · appointed 2011 · resigned 2015
- Kevin Ingram Director · appointed 2011 · resigned 2013
- Patricia Jane Collins Secretary · appointed 2006 · resigned 2018
- David Galloway Director · appointed 2004 · resigned 2014
- Donald Slee Director · appointed 2000 · resigned 2006
- Philip Dunn Secretary · appointed 2000 · resigned 2006
- Graham Bullock Director · appointed 2000 · resigned 2004
- Peter George Needham Director · appointed 1998 · resigned 2021
- Kenneth Arthur Jupp Secretary · resigned 2000
- David John Kirwin Director · resigned 2011
- Christopher John Higgins Director · resigned 1998
- Michael John Kelly Director · resigned 1999
- Philip Michael Scott Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record