KEA-Flex Mouldings Limited
Company 00598173 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 Moorflex 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 | 00598173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1958 |
| 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 (17)
- Grant Hunter Wood Director · appointed 2026
- Diederik Neeb Director · appointed 2023
- Peter Lindsay Bristow Director · appointed 2021
- Andrew Tuffield Director · appointed 2008
Show 13 former officers
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Peter Hall Director · appointed 2014 · resigned 2023
- Patricia Jane Collins Secretary · appointed 2006 · resigned 2018
- Ross Ryan Director · appointed 2003 · resigned 2007
- Philip Dunn Secretary · appointed 2002 · resigned 2006
- David Galloway Director · appointed 2000 · resigned 2014
- Peter George Needham Director · appointed 1998 · resigned 2021
- Michael Brian Crump Director · appointed 1995 · resigned 2003
- Roger Frederick Banfield Secretary · resigned 2002
- Christopher John Higgins Director · resigned 1998
- Michael John Kelly Director · resigned 1999
- Patrick Frances Kearon Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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