Menna Overview
Here’s a quick overview of KEA-FLEX MOULDINGS LIMITED 👀 — a Surrey based business that started in 1958.
KEA-FLEX MOULDINGS LIMITED
- Company statusactive
- Company No00598173
- Age68 years 6 months Incorporated 31 January 1958
- Officers3
Address
Lion House, Oriental Road, Woking, Surrey, GU22 8AP
KEA-FLEX MOULDINGS LIMITED is an active company incorporated on 31 January 1958 and based in Surrey. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRISTOW, Peter Lindsay | director | Jul 1971 | 01 Dec 2021 |
| NEEB, Diederik | director | May 1965 | 03 Apr 2023 |
| TUFFIELD, Andrew | director | Feb 1966 | 01 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Walker Group Limited | 06 Apr 2016 |
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BRISTOW, Peter Lindsay, NEEB, Diederik, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HALL, Peter, NEEDHAM, Peter George are mutual persons.
BRISTOW, Peter Lindsay, NEEB, Diederik, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, NEEDHAM, Peter George are mutual persons.
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BRISTOW, Peter Lindsay, NEEB, Diederik, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HIGGINS, Christopher John, KELLY, Michael John, NEEDHAM, Peter George are mutual persons.
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BRISTOW, Peter Lindsay, NEEB, Diederik, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HIGGINS, Christopher John, KELLY, Michael John, NEEDHAM, Peter George are mutual persons.
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NEEB, Diederik, TUFFIELD, Andrew, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HIGGINS, Christopher John, NEEDHAM, Peter George are mutual persons.
NEEB, Diederik, RAY, Richard Bardrick, NEEDHAM, Peter George are mutual persons.
NEEB, Diederik, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HALL, Peter, HIGGINS, Christopher John, KELLY, Michael John, NEEDHAM, Peter George are mutual persons.
NEEB, Diederik, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HIGGINS, Christopher John, KELLY, Michael John, NEEDHAM, Peter George are mutual persons.
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NEEB, Diederik, COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HALL, Peter, HIGGINS, Christopher John, KELLY, Michael John, NEEDHAM, Peter George are mutual persons.
COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, HALL, Peter, NEEDHAM, Peter George are mutual persons.
COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, HALL, Peter, NEEDHAM, Peter George are mutual persons.
COLLINS, Patricia Jane, DUNN, Philip, RAY, Richard Bardrick, GALLOWAY, David, HIGGINS, Christopher John, KELLY, Michael John, NEEDHAM, Peter George are mutual persons.
COLLINS, Patricia Jane are mutual persons.
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DUNN, Philip are mutual persons.
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KEARON, Patrick Frances are mutual persons.
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Here’s a quick overview of KEA-FLEX MOULDINGS LIMITED 👀 — a Surrey based business that started in 1958.