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Companies/00575005

James Walker Moorflex Limited

Manufacture of other fabricated metal products n.e.c. · Surrey

ActiveUnited KingdomIncorporated 1956Private 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
James Walker Group LimitedCorporate
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 133188641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GW
Grant Hunter WoodCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
+6 others
PB
Peter BristowCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+13 others
DN
Diederik NeebCurrent director
Appointed 2014-03-03 · 12 yrs · Director
+21 others
Show 20 historical appointments
FK
Fiona KhaldiResigned secretary
Resigned 2019-11-20
MB
Mark BrookResigned director
Resigned 2019-06-25 · 5 yrs · Company Director
MT
Mark TullettResigned director
Resigned 2019-06-25 · 6 yrs · Company Director
RR
Richard RayResigned secretary
Resigned 2018-09-01
HH
Henri HakkarainenResigned director
Resigned 2017-03-01 · 4 yrs · Company Director
GL
Graeme LeightonResigned director
Resigned 2014-03-03 · 2 yrs · Company Director
PH
Peter HallResigned director
Resigned 2014-03-03 · 3 yrs · Company Director
JS
Jerry SimmsResigned director
Resigned 2011-06-01 · 4 yrs · Director
KI
Kevin IngramResigned director
Resigned 2011-06-01 · 2 yrs · Director
PC
Patricia CollinsResigned secretary
Resigned 2006-01-27 · 12 yrs
DG
David GallowayResigned director
Resigned 2004-12-31 · 9 yrs · Group Finance Director
DS
Donald SleeResigned director
Resigned 2000-11-01 · 5 yrs · Managing Director
PD
Philip DunnResigned secretary
Resigned 2000-09-05 · 5 yrs
GB
Graham BullockResigned director
Resigned 2000-01-01 · 4 yrs · Director
PN
Peter NeedhamResigned director
Resigned 1998-12-31 · 22 yrs · Director
DK
David KirwinResigned director
Resigned 1992-06-20 · 19 yrs · Managing Director
PS
Philip ScottResigned director
Resigned 1992-06-20 · 2 yrs · Director
KJ
Kenneth JuppResigned secretary
Resigned 1992-06-20 · 8 yrs
MK
Michael KellyResigned director
Resigned 1992-06-20 · 7 yrs · Managing Director Of James Walker Groupl
CH
Christopher HigginsResigned director
Resigned 1992-06-20 · 6 yrs · Executive Chairman Of James Walker Group

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active