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
Active 4
  • 1
    Neeb, Diederik
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, Peter Lindsay
    Chartered Accountant born in July 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, David Bernard Murray
    Company Director born in October 1972
    Individual (21 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 4
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Needham, Peter George
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Kelly, Michael John
    Managing Director Of James Walker Groupltd born in January 1939
    Individual
    Officer
    1992-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Savage, Malcolm Douglas
    Individual
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Ray, Richard Bardrick
    Individual
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 5
    Bullock, Graham
    Director born in June 1944
    Individual
    Officer
    1998-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Collins, Patricia Jane
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Khaldi, Fiona Elizabeth Margaret
    Individual
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Higgins, Christopher John
    Executive Chairman James Walker Group Ltd born in June 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Slee, Donald
    Managing Director born in February 1943
    Individual
    Officer
    ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Dunn, Philip
    Individual
    Officer
    1999-04-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 11
    Booth, Peter John
    Individual
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Galloway, David
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Hayes, Graham
    Group Finance Director James Walker Group Ltd born in March 1929
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JAMES WALKER METAFLEX LIMITED

Previous names
HULBURD LIMITED - 1988-04-07
HULBURD (SG) LIMITED - 1986-08-12
SURREY GRINDING COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES WALKER METAFLEX LIMITED
    Info
    HULBURD LIMITED - 1988-04-07
    HULBURD (SG) LIMITED - 1986-08-12
    SURREY GRINDING COMPANY LIMITED - 1980-12-31
    Registered number 00454324
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    Private Limited Company incorporated on 1948-05-20 (77 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.