Website & contact details
- Website
James Halstead PLC
- Incorporated
- 10 May 1915 (111 years)
- Industry
- Activities of head offices (70100)
- Directors
- Deborah Ann Harrison
- Accounts type
- Group
- Region
- North West
- Address
- Beechfield Hollinhurst RoadRadcliffeManchesterM26 1JN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Burgess, Phillip John
Secretary · Appointed 8 June 2026
British
Born April 1968 (58)
Harrison, Deborah Ann
Director · Appointed 8 January 2024
British
Born October 1960 (66)
Director · Appointed 1 December 2017
British
Born April 1957 (69)
Director · Appointed 1 December 2017
British
Born August 1966 (60)
Director · Appointed 14 January 2000
British
Born July 1957 (69)
Director · Appointed 4 May 1999
English
Born September 1958 (68)
Officer history (16 former)
8 June 2026
Resigned Fletcher, David Nicholas as Secretary
8 June 2026
Appointed Burgess, Phillip John as Secretary
6 December 2024
1 March 2024
8 January 2024
8 January 2024
Appointed Harrison, Deborah Ann as Director
2 February 2021
Resigned Drillingcourt, David William as Secretary
2 February 2021
Appointed Fletcher, David Nicholas as Secretary
1 December 2017
1 December 2017
1 December 2017
1 December 2017
Resigned Lotz, Eberhard Klaus as Director
8 April 2013
Appointed Drillingcourt, David William as Secretary
8 April 2013
3 January 2012
25 September 2009
25 September 2009
16 January 2009
16 January 2009
15 December 2008
15 December 2008
24 September 2008
Appointed Lotz, Eberhard Klaus as Director
12 March 2001
11 December 2000
11 December 2000
Resigned Clare, Vincent Edward as Director
1 December 2000
11 May 2000
14 January 2000
14 January 2000
14 January 2000
31 December 1999
Resigned Halstead, Arthur as Director
30 June 1999
4 May 1999
3 May 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 companies
Ownership group derived from the Companies House PSC register
James Halstead PLC This company
Expona Limited Owns 75–100% of shares
Halstead Flooring International Limited Owns 75–100% of shares
JHL Limited Owns 75–100% of shares
Polyflor Limited Owns 75–100% of shares
Recofloor Limited Owns 25–50% of shares
Riverside Flooring Limited Owns 75–100% of shares
Titan Leisure Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 30 June 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Appointment of a secretary | |||
| 11 February 2026 | Cancellation of shares by a PLC | |||
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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