Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
James Walker Metaflex Limited
- Incorporated
- 20 May 1948 (78 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Lion HouseOriental RoadWokingGU22 8AP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born July 1971 (55)
Director · Appointed 1 December 2021
Dutch
Born May 1965 (61)
Director · Appointed 3 March 2014
British
Born October 1972 (54)
Officer history (13 former)
1 December 2021
1 December 2021
1 December 2021
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
24 January 2019
1 September 2018
31 August 2018
3 March 2014
31 January 2014
20 February 2006
27 January 2006
27 January 2006
31 December 2004
31 December 1999
30 April 1999
Resigned Booth, Peter John as Secretary
30 April 1999
31 December 1998
31 December 1998
31 December 1998
31 December 1998
1 May 1996
Appointed Booth, Peter John as Secretary
1 May 1996
1 April 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 176600
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited Owns 75–100% of shares
James Walker Engineering Services Limited Owns 75–100% of shares
James Walker Metaflex Limited This company Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited Owns 75–100% of shares
James Walker Rotabolt Limited Owns 75–100% of shares
James Walker Sealing Products & Services Limited Owns 75–100% of shares
James Walker Teadit Limited Owns 25–50% of shares
James Walker Seals Limited Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 13 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 October 2024 | Confirmation statement with no updates | 21 October 2024 | ||
| 15 October 2024 | Accounts for a dormant company | 31 March 2024 |
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