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KEA-FLEX MOULDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00598173
Incorporation Date
1958-01-31
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
www.jameswalkergroup.com/
Source: Companies House

KEA-FLEX MOULDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00598173, and its current status with Companies House is active. The company was incorporated on 31 January 1958 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for KEA-FLEX MOULDINGS 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KEA-FLEX MOULDINGS 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

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Officers

5

Four of the 5 officer records shown for KEA-FLEX MOULDINGS LIMITED are current appointments, filed with Companies House. Andrew Tuffield (appointed 2008-01-01), Peter Bristow (appointed 2021-12-01), Diederik Neeb (appointed 2023-04-03) and Grant Hunter Wood (appointed 2026-03-19) all serve as Director. The remaining 1 record shown (Peter Hall) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KEA-FLEX MOULDINGS 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.

AT
Andrew Tuffield ACTIVE

Appointed
2008-01-01
Residence
🇪🇸 Spain
Occupation
Director

PB
Peter Bristow ACTIVE

Appointed
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Diederik Neeb ACTIVE

Appointed
2023-04-03
Residence
🇳🇱 Netherlands
Occupation
Director

GH
Grant Hunter Wood ACTIVE

Appointed
2026-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hall RESIGNED

Appointed
2014-03-03
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KEA-FLEX MOULDINGS LIMITED sits 1 level below its ultimate parent, JAMES WALKER GROUP LIMITED, registered in United Kingdom. Immediately above KEA-FLEX MOULDINGS LIMITED is JAMES WALKER GROUP LIMITED, holding 100% as filed in KEA-FLEX MOULDINGS LIMITED's own shareholder record with Companies House.

Ultimate HQ
JAMES WALKER GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns KEA-FLEX MOULDINGS LIMITED?

One shareholder is currently on record for KEA-FLEX MOULDINGS 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 KEA-FLEX MOULDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KEA-FLEX MOULDINGS 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 KEA-FLEX MOULDINGS LIMITED have on record?

1 shareholder is shown on record for KEA-FLEX MOULDINGS LIMITED.

What is KEA-FLEX MOULDINGS LIMITED's company registration number?

KEA-FLEX MOULDINGS LIMITED's registration number is 00598173, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KEA-FLEX MOULDINGS LIMITED still an active company?

KEA-FLEX MOULDINGS LIMITED's status on Companies House is listed as active.

When was KEA-FLEX MOULDINGS LIMITED incorporated?

KEA-FLEX MOULDINGS LIMITED was incorporated on 31 January 1958, according to Companies House.

What is KEA-FLEX MOULDINGS LIMITED's registered address?

The registered address on file for KEA-FLEX MOULDINGS LIMITED is SURREY, United Kingdom.

What legal structure is KEA-FLEX MOULDINGS LIMITED registered as?

KEA-FLEX MOULDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KEA-FLEX MOULDINGS LIMITED?

Four of the 5 officer records shown for KEA-FLEX MOULDINGS LIMITED are current appointments, filed with Companies House. Andrew Tuffield (appointed 2008-01-01), Peter Bristow (appointed 2021-12-01), Diederik Neeb (appointed 2023-04-03) and Grant Hunter Wood (appointed 2026-03-19) all serve as Director. The remaining 1 record shown (Peter Hall) is a former appointment that has since been resigned. Management authority at KEA-FLEX MOULDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEA-FLEX MOULDINGS LIMITED have a parent company or subsidiaries?

KEA-FLEX MOULDINGS LIMITED sits 1 level below its ultimate parent, JAMES WALKER GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to KEA-FLEX MOULDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEA-FLEX MOULDINGS 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 KEA-FLEX MOULDINGS 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 KEA-FLEX MOULDINGS 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 19 October 2026.

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