JAMES WALKER METAFLEX LIMITED

Company summary

Company number: 00454324
Status: ACTIVE
Incorporated / age: 20 May 194878 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Nature of business
Non-trading company
Previous company names
HULBURD LIMITED
HULBURD (SG) LIMITED
SURREY GRINDING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

JAMES WALKER METAFLEX LIMITED

Company summary

Company number: 00454324
Status: ACTIVE
Incorporated / age: 20 May 194878 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Nature of business
Non-trading company
Previous company names
HULBURD LIMITED
HULBURD (SG) LIMITED
SURREY GRINDING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW, Peter Lindsay ACTIVE	Director	01 Dec 2021		England	July 1971	Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
JACKSON, David Bernard Murray ACTIVE	Director	03 Mar 2014		England	October 1972	Lion House, Woking, Surrey, GU22 8AP, United Kingdom
NEEB, Diederik ACTIVE	Director	01 Dec 2021		Netherlands	May 1965	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
BOOTH, Peter John RESIGNED	Secretary	01 May 1996	30 Apr 1999			71 The Marles, Exmouth, Devon, EX8 4NE
COLLINS, Patricia Jane RESIGNED	Secretary	27 Jan 2006	31 Aug 2018			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
DUNN, Philip RESIGNED	Secretary	30 Apr 1999	27 Jan 2006			Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
KHALDI, Fiona Elizabeth Margaret RESIGNED	Secretary	20 Nov 2019	20 Dec 2019			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
RAY, Richard Bardrick RESIGNED	Secretary	01 Sep 2018	24 Jan 2019			Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
SAVAGE, Malcolm Douglas RESIGNED	Secretary		01 May 1996			Garden Reach The Avenue, Worplesdon, Guildford, Surrey, GU3 3RA
BULLOCK, Graham RESIGNED	Director	31 Dec 1998	31 Dec 2004		June 1944	Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
GALLOWAY, David RESIGNED	Director	31 Dec 1998	31 Jan 2014	United Kingdom	June 1957	Lion House, Woking, Surrey, GU22 8AP
HAYES, Graham RESIGNED	Director		31 Mar 1992		March 1929	Downdale 22 Warren Road, Guildford, Surrey, GU1 2HB
HIGGINS, Christopher John RESIGNED	Director		31 Dec 1998		June 1938	Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
KELLY, Michael John RESIGNED	Director	01 Apr 1992	31 Dec 1999		January 1939	Glenelg, St Catherines, Woking, Surrey, GU22 0HW
NEEDHAM, Peter George RESIGNED	Director	31 Dec 1998	01 Dec 2021	England	June 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
SLEE, Donald RESIGNED	Director		20 Feb 2006		February 1943	Angel Steps, Sydenham Lewdown, Okehampton, Devon, EX20

BRISTOW, Peter Lindsay ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1971
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: England
Date of birth: October 1972
Address: Lion House, Woking, Surrey, GU22 8AP, United Kingdom

NEEB, Diederik ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Netherlands
Date of birth: May 1965
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

BOOTH, Peter John RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 30 Apr 1999
Address: 71 The Marles, Exmouth, Devon, EX8 4NE

COLLINS, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 31 Aug 2018
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

DUNN, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 27 Jan 2006
Address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

KHALDI, Fiona Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 20 Nov 2019
Resigned on: 20 Dec 2019
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

RAY, Richard Bardrick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 24 Jan 2019
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

SAVAGE, Malcolm Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: Garden Reach The Avenue, Worplesdon, Guildford, Surrey, GU3 3RA

BULLOCK, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 31 Dec 2004
Date of birth: June 1944
Address: Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA

GALLOWAY, David RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lion House, Woking, Surrey, GU22 8AP

HAYES, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: March 1929
Address: Downdale 22 Warren Road, Guildford, Surrey, GU1 2HB

HIGGINS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1938
Address: Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

KELLY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 1999
Date of birth: January 1939
Address: Glenelg, St Catherines, Woking, Surrey, GU22 0HW

NEEDHAM, Peter George RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1959
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

SLEE, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2006
Date of birth: February 1943
Address: Angel Steps, Sydenham Lewdown, Okehampton, Devon, EX20

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRISTOW, Peter Lindsay ACTIVE

Director

01 Dec 2021

England

July 1971

Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE

Director

03 Mar 2014

England

October 1972

Lion House, Woking, Surrey, GU22 8AP, United Kingdom

NEEB, Diederik ACTIVE

Director

01 Dec 2021

Netherlands

May 1965

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

BOOTH, Peter John RESIGNED

Secretary

01 May 1996

30 Apr 1999

71 The Marles, Exmouth, Devon, EX8 4NE

COLLINS, Patricia Jane RESIGNED

Secretary

27 Jan 2006

31 Aug 2018

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

DUNN, Philip RESIGNED

Secretary

30 Apr 1999

27 Jan 2006

Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

KHALDI, Fiona Elizabeth Margaret RESIGNED

Secretary

20 Nov 2019

20 Dec 2019

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

RAY, Richard Bardrick RESIGNED

Secretary

01 Sep 2018

24 Jan 2019

Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

SAVAGE, Malcolm Douglas RESIGNED

Secretary

01 May 1996

Garden Reach The Avenue, Worplesdon, Guildford, Surrey, GU3 3RA

BULLOCK, Graham RESIGNED

Director

31 Dec 1998

31 Dec 2004

June 1944

Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA

GALLOWAY, David RESIGNED

Director

31 Dec 1998

31 Jan 2014

United Kingdom

June 1957

Lion House, Woking, Surrey, GU22 8AP

HAYES, Graham RESIGNED

Director

31 Mar 1992

March 1929

Downdale 22 Warren Road, Guildford, Surrey, GU1 2HB

HIGGINS, Christopher John RESIGNED

Director

31 Dec 1998

June 1938

Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

KELLY, Michael John RESIGNED

Director

01 Apr 1992

31 Dec 1999

January 1939

Glenelg, St Catherines, Woking, Surrey, GU22 0HW

NEEDHAM, Peter George RESIGNED

Director

31 Dec 1998

01 Dec 2021

England

June 1959

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

SLEE, Donald RESIGNED

Director

20 Feb 2006

February 1943

Angel Steps, Sydenham Lewdown, Okehampton, Devon, EX20