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Companies/00454324

James Walker Metaflex Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133020579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DN
Diederik NeebCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+21 others
PB
Peter BristowCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+13 others
DJ
David JacksonCurrent director
Appointed 2014-03-03 · 12 yrs · Company Director
+21 others
Show 13 historical appointments
FK
Fiona KhaldiResigned secretary
Resigned 2019-11-20
RR
Richard RayResigned secretary
Resigned 2018-09-01
PC
Patricia CollinsResigned secretary
Resigned 2006-01-27 · 12 yrs
PD
Philip DunnResigned secretary
Resigned 1999-04-30 · 6 yrs
GB
Graham BullockResigned director
Resigned 1998-12-31 · 6 yrs · Director
PN
Peter NeedhamResigned director
Resigned 1998-12-31 · 22 yrs · Director
DG
David GallowayResigned director
Resigned 1998-12-31 · 15 yrs · Director
PB
Peter BoothResigned secretary
Resigned 1996-05-01 · 2 yrs · Accountant
MK
Michael KellyResigned director
Resigned 1992-04-01 · 7 yrs · Managing Director Of James Walker Groupl
DS
Donald SleeResigned director
Resigned 1991-10-19 · 14 yrs · Managing Director
GH
Graham HayesResigned director
Resigned 1991-10-19 · Group Finance Director James Walker Grou
MS
Malcolm SavageResigned secretary
Resigned 1991-10-19 · 4 yrs
CH
Christopher HigginsResigned director
Resigned 1991-10-19 · 7 yrs · Executive Chairman James Walker Group Lt

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active