JAMES WALKER METAFLEX LIMITED
Company details
- Registered name
- JAMES WALKER METAFLEX LIMITED
- Company number
- 00454324
- Registered office
- LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 1948
- Status
- Active
- Age
- 78 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 18 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2021 | Director resigned | NEEDHAM, Peter George | — |
| 01/12/2021 | Director appointed | — | NEEB, Diederik |
| 01/12/2021 | Director appointed | — | BRISTOW, Peter Lindsay |
| 20/12/2019 | Secretary resigned | KHALDI, Fiona Elizabeth Margaret | — |
| 20/11/2019 | Secretary appointed | — | KHALDI, Fiona Elizabeth Margaret |
| 24/01/2019 | Secretary resigned | RAY, Richard Bardrick | — |
| 01/09/2018 | Secretary appointed | — | RAY, Richard Bardrick |
| 31/08/2018 | Secretary resigned | COLLINS, Patricia Jane | — |
| 06/04/2016 | Person with significant control added | — | James Walker Group Limited |
| 03/03/2014 | Director appointed | — | JACKSON, David Bernard Murray |
| 31/01/2014 | Director resigned | GALLOWAY, David | — |
| 20/02/2006 | Director resigned | SLEE, Donald | — |
| 27/01/2006 | Secretary resigned | DUNN, Philip | — |
| 27/01/2006 | Secretary appointed | — | COLLINS, Patricia Jane |
| 31/12/2004 | Director resigned | BULLOCK, Graham | — |
| 31/12/1999 | Director resigned | KELLY, Michael John | — |
| 30/04/1999 | Secretary resigned | BOOTH, Peter John | — |
| 30/04/1999 | Secretary appointed | — | DUNN, Philip |
| 31/12/1998 | Director resigned | HIGGINS, Christopher John | — |
| 31/12/1998 | Director appointed | — | NEEDHAM, Peter George |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAMES WALKER METAFLEX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JAMES WALKER METAFLEX LIMITED (00454324)
JAMES WALKER METAFLEX LIMITED is a private limited company incorporated on 20 May 1948 and registered in the United Kingdom under company number 00454324. Its registered office is at LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is James Walker Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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