Company information:
James Walker Metaflex Limited (No: 00454324)
Address: LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP, ENGLAND
Status: Active
Incorporated: 20-May-1948
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER LINDSAY BRISTOW ( DOB: Jul-1971 From: Dec-2021 )
Current Director: DAVID BERNARD MURRAY JACKSON ( DOB: Oct-1972 From: Mar-2014 )
Current Director: DIEDERIK NEEB ( DOB: May-1965 From: Dec-2021 )
Resigned Director: GRAHAM BULLOCK ( DOB: Jun-1944 From: Dec-1998 To: Dec-2004 )
Resigned Director: DAVID GALLOWAY ( DOB: Jun-1957 From: Dec-1998 To: Jan-2014 )
Resigned Director: GRAHAM HAYES ( DOB: Mar-1929 From: Oct-1991 To: Mar-1992 )
Resigned Director: CHRISTOPHER JOHN HIGGINS ( DOB: Jun-1938 From: Oct-1991 To: Dec-1998 )
Resigned Director: MICHAEL JOHN KELLY ( DOB: Jan-1939 From: Apr-1992 To: Dec-1999 )
Resigned Director: PETER GEORGE NEEDHAM ( DOB: Jun-1959 From: Dec-1998 To: Dec-2021 )
Resigned Director: DONALD SLEE ( DOB: Feb-1943 From: Oct-1991 To: Feb-2006 )
Resigned Secretary: PETER JOHN BOOTH ( DOB: Jun-1948 From: May-1996 To: Apr-1999 )
Resigned Secretary: PATRICIA JANE COLLINS ( DOB: Aug-1958 From: Jan-2006 To: Aug-2018 )
Resigned Secretary: PHILIP DUNN ( DOB: Sep-1952 From: Apr-1999 To: Jan-2006 )
Resigned Secretary: FIONA ELIZABETH MARGARET KHALDI ( From: Nov-2019 To: Dec-2019 )
Resigned Secretary: RICHARD BARDRICK RAY ( From: Sep-2018 To: Jan-2019 )
Resigned Secretary: MALCOLM DOUGLAS SAVAGE ( DOB: Dec-1936 From: Oct-1991 To: May-1996 )
Persons of Significant Control:
James Walker Group Limited, Woking, Surrey, GU22 8AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)