JAMES WALKER MOORFLEX LIMITED
JAMES WALKER MOORFLEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00575005, and its current status with Companies House is active. The company was incorporated on 30 November 1956 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for JAMES WALKER MOORFLEX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for JAMES WALKER MOORFLEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES WALKER GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES WALKER GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JAMES WALKER MOORFLEX LIMITED are current appointments, filed with Companies House. Diederik Neeb (appointed 2014-03-03), Peter Bristow (appointed 2021-12-01) and Grant Hunter Wood (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Mark Tullett and Mark Brook) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES WALKER MOORFLEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAMES WALKER MOORFLEX LIMITED sits 1 level below its ultimate parent, JAMES WALKER GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above JAMES WALKER MOORFLEX LIMITED is JAMES WALKER GROUP LIMITED, holding 100% as filed in JAMES WALKER MOORFLEX LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JAMES WALKER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JAMES WALKER MOORFLEX LIMITED?
One shareholder is currently on record for JAMES WALKER MOORFLEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES WALKER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JAMES WALKER MOORFLEX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAMES WALKER MOORFLEX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JAMES WALKER MOORFLEX LIMITED have on record?
1 shareholder is shown on record for JAMES WALKER MOORFLEX LIMITED.
What is JAMES WALKER MOORFLEX LIMITED's company registration number?
JAMES WALKER MOORFLEX LIMITED's registration number is 00575005, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES WALKER MOORFLEX LIMITED still an active company?
JAMES WALKER MOORFLEX LIMITED's status on Companies House is listed as active.
When was JAMES WALKER MOORFLEX LIMITED incorporated?
JAMES WALKER MOORFLEX LIMITED was incorporated on 30 November 1956, according to Companies House.
What is JAMES WALKER MOORFLEX LIMITED's registered address?
The registered address on file for JAMES WALKER MOORFLEX LIMITED is SURREY, United Kingdom.
What legal structure is JAMES WALKER MOORFLEX LIMITED registered as?
JAMES WALKER MOORFLEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES WALKER MOORFLEX LIMITED?
Three of the 5 officer records shown for JAMES WALKER MOORFLEX LIMITED are current appointments, filed with Companies House. Diederik Neeb (appointed 2014-03-03), Peter Bristow (appointed 2021-12-01) and Grant Hunter Wood (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Mark Tullett and Mark Brook) are former appointments that have since been resigned. Management authority at JAMES WALKER MOORFLEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES WALKER MOORFLEX LIMITED have a parent company or subsidiaries?
JAMES WALKER MOORFLEX LIMITED sits 1 level below its ultimate parent, JAMES WALKER GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JAMES WALKER MOORFLEX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES WALKER MOORFLEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAMES WALKER MOORFLEX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES WALKER MOORFLEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.