Company · Surrey
KEA-Flex Mouldings Limited
Manufacture of other rubber products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Peter Hall 2014-2023 View profile
- Ross Ryan 2003-2007 View profile
- David Galloway 2000-2014 View profile
- Peter George Needham 1998-2021 View profile
- Michael Brian Crump 1995-2003 View profile
- Christopher John Higgins 1998 View profile
- Michael John Kelly 1999 View profile
- Patrick Frances Kearon 1995 View profile
- Fiona Elizabeth Margaret Khaldi 2019-2019 View profile
- Richard Bardrick Ray 2018-2019 View profile
- Patricia Jane Collins 2006-2018 View profile
- Philip Dunn 2002-2006 View profile
- Roger Frederick Banfield 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other rubber products
- Incorporated
- 31/01/1958
- Registered office
- Surrey
Ownership
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
Group
- KEA-Flex Mouldings Limited
is controlled by James Walker Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Walker Group Limited.
24 other companies in this group
- Devol Moulding Services Limited
- Jwps Trustees Limited
- James Walker Moorflex Limited
- Tico Manufacturing Limited
- James Walker Viceroy Limited
- James Walker Rotabolt Limited
- James Walker Nominees Limited
- James Walker Seals Limited
- James Walker Townson Limited
- James Walker & CO. Limited
- James Walker Teadit Limited
- James Walker Trustees Limited
- Jwsempp Trustees Limited
- Devol Engineering Limited
- James Walker Sealing Products & Services Limited
- Phoenix Rollers(Otley)Limited
- Tiflex Limited
- Devol Bushing Limited
- Devol Cast Nylon Limited
- Devol Fabrications Limited
- James Walker Metaflex Limited
- James Walker Engineering Services Limited
- James Walker UK Limited
- James Walker Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £122,285
- Total assets
- £190,360
- Cash
- £543
- Employees
- 28
- Turnover
- £2,698,215
- Profit/loss
- -£222,015
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Peter Lindsay Bristow Director · appointed 2021
- Andrew Tuffield Director · appointed 2008
- Grant Hunter Wood Director · appointed 2026
- Diederik Neeb Director · appointed 2023
Directors past 6 years
- Andrew Tuffield Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Andrew Tuffield Director · appointed 2008
Portfolio (3)
- Peter Lindsay Bristow Director · appointed 2021
- Grant Hunter Wood Director · appointed 2026
- Diederik Neeb Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00598173
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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