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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Collins, Patricia Jane
    Individual (36 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Jackson, David Bernard Murray
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Khaldi, Fiona Elizabeth Margaret
    Individual (26 offsprings)
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Galloway, David
    Director born in June 1957
    Individual (25 offsprings)
    Officer
    1998-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Slee, Donald
    Managing Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Bullock, Graham
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Higgins, Christopher John
    Executive Chairman James Walker Group Ltd born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Needham, Peter George
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Kelly, Michael John
    Managing Director Of James Walker Groupltd born in January 1939
    Individual (9 offsprings)
    Officer
    1992-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Bristow, Peter Lindsay
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Booth, Peter John
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    Dunn, Philip
    Individual (26 offsprings)
    Officer
    1999-04-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 14
    Ray, Richard Bardrick
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 15
    Savage, Malcolm Douglas
    Individual (8 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 16
    Hayes, Graham
    Group Finance Director James Walker Group Ltd born in March 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 17
    JAMES WALKER GROUP LIMITED
    - now 00176600 02432592
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMES WALKER METAFLEX LIMITED

Period: 1988-04-07 ~ now
Company number: 00454324
Registered names
JAMES WALKER METAFLEX LIMITED - now
HULBURD LIMITED - 1988-04-07
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES WALKER METAFLEX LIMITED
    Info
    HULBURD LIMITED - 1988-04-07
    HULBURD (SG) LIMITED - 1988-04-07
    SURREY GRINDING COMPANY LIMITED - 1988-04-07
    Registered number 00454324
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    PRIVATE LIMITED COMPANY incorporated on 1948-05-20 (77 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.