Victoria P.L.C.

Active00282204 Public limited company
Incorporated
1 December 1933 (92 years)
Previously known as
Victoria Carpet Holdings PLC (until 15 July 1997)
Industry
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Directors
Stephen James Callaghan
Joseph Brady Scribbins
Accounts type
Group
Region
West Midlands
Address
Alliance Flooring Distribution Limited
Worcester Six Business Park
Worcester
WR4 0AN

Filing status

Accounts due
30 September 2027
Last accounts
28 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Callaghan, Stephen James
Director · Appointed 8 January 2026
British
Born December 1960 (65)
Director · Appointed 15 April 2025
Also at Alliance Flooring Distribution Limited, G - Tuft Limited, Victoria Carpets Limited · more companies
British
Born January 1986 (40)
Scribbins, Joseph Brady
Director · Appointed 8 January 2025
American
Born April 1983 (43)
Cressman, David Edward
Secretary · Appointed 1 August 2015
Director · Appointed 30 September 2014
British
Born September 1971 (55)
Director · Appointed 3 October 2012
Also at Stott Holdings Limited, Alliance Flooring Distribution Limited, Distinctive Flooring Limited · more companies
British
Born October 1963 (63)
Officer history (37 former)
30 June 2026
Resigned Hamers, Philippe Marie as Director
8 January 2026
Appointed Callaghan, Stephen James as Director
7 January 2026
Resigned Harrison, Andrew Nigel as Director
23 July 2025
Resigned Morgan, Brian as Director
15 April 2025
Appointed Pratt, Alexander Robert Gammack as Director
8 January 2025
Appointed Scribbins, Joseph Brady as Director
8 January 2025
Resigned Ressel, Blake Gregory as Director
21 November 2023
Resigned Sternberg, Zachary Samuel as Director
9 September 2022
Resigned Scott, Michael Andrew as Director
22 August 2022
Appointed Morgan, Brian as Director
15 December 2020
Appointed Ressel, Blake Gregory as Director
5 June 2019
Resigned Anton, Ian Alexander as Director
22 May 2019
Appointed Sternberg, Zachary Samuel as Director
20 March 2017
Appointed Hamers, Philippe Marie as Director
4 January 2016
Appointed Scott, Michael Andrew as Director
1 August 2015
Appointed Cressman, David Edward as Secretary
31 July 2015
Resigned Danks, Terence Anthony as Secretary
31 July 2015
Resigned Danks, Terence Anthony as Director
30 September 2014
Appointed Petken, Gavin Christopher as Director
12 May 2014
Appointed Danks, Terence Anthony as Director
3 October 2012
Appointed Harrison, Andrew Nigel as Director
3 October 2012
3 October 2012
Appointed Anton, Ian Alexander as Director
3 October 2012
Resigned Garman, David Noel Christopher as Director
3 October 2012
Appointed Wilding, Geoffrey Brendon as Director
31 August 2012
Resigned Bullock, Alan Raymond as Director
31 August 2012
Resigned Hoyle, John Roger Horrocks as Director
31 August 2012
Resigned Poynter, Barry Ian as Director
9 August 2012
Resigned Nicholson, Bryan Hubert, Sir as Director
8 August 2012
Appointed Garman, David Noel Christopher as Director
8 August 2012
Resigned Wilding, Geoffrey Brendon as Director
8 August 2012
Resigned Davies, Ian Gerrard as Director
8 August 2012
Resigned Anton, Ian Alexander as Director
8 August 2012
Appointed Hoyle, John Roger Horrocks as Director
6 March 2012
Appointed Anton, Ian Alexander as Director
6 March 2012
6 March 2012
Appointed Nicholson, Bryan Hubert, Sir as Director
6 March 2012
Appointed Wilding, Geoffrey Brendon as Director
5 March 2012
Resigned Jensen, Peter Sinclair as Director
5 March 2012
Resigned Beckett, Nikaila Susan as Director
1 September 2010
Appointed Jensen, Peter Sinclair as Director
8 February 2010
Resigned Anton, Ian Alexander as Director
12 November 2008
Resigned Shishmanian, Aram Edward as Director
2 December 2007
Resigned Gilbert, Robert Michael as Director
2 December 2007
Resigned Ackroyd, Keith as Director
1 October 2007
Appointed Shishmanian, Aram Edward as Director
1 October 2007
Appointed Beckett, Nikaila Susan as Director
30 April 2007
Resigned Duncan, John Alexander as Director
19 March 2007
Appointed Davies, Ian Gerrard as Director
15 September 2006
Resigned Lee, Mark Samuel Wilton as Director
14 August 2006
Appointed Poynter, Barry Ian as Director
7 August 2006
Resigned Oakley, Michael Ward as Director
24 July 2003
Resigned Priest, Brian Walker as Director
3 August 1998
Appointed Ackroyd, Keith as Director
1 May 1998
Appointed Lee, Mark Samuel Wilton as Director
31 March 1998
Resigned Anton, Peter James as Director
31 March 1998
Resigned Lloyd, Melvryn as Director
6 September 1996
Resigned Lloyd, Melvryn as Secretary
6 September 1996
Appointed Danks, Terence Anthony as Secretary
6 September 1996
Appointed Duncan, John Alexander as Director
6 September 1996
Resigned Anton, Charles Graeme Fraser as Director
6 September 1996
Appointed Bullock, Alan Raymond as Director
25 July 1996
Appointed Gilbert, Robert Michael as Director
25 July 1996
Resigned Bulman, Richard John William as Director
16 April 1996
Appointed Lloyd, Melvryn as Secretary
16 April 1996
Appointed Lloyd, Melvryn as Director
16 April 1996
Resigned Danks, Terence Anthony as Secretary
31 December 1995
Resigned Allman, Michael William as Director
2 October 1995
Resigned Bettinson, John Richard as Director
1 April 1995
Appointed Anton, Ian Alexander as Director
9 May 1994
Appointed Oakley, Michael Ward as Director
29 November 1993
Resigned Allman, Michael William as Secretary
29 November 1993
Appointed Danks, Terence Anthony as Secretary
9 June 1993
Appointed Priest, Brian Walker as Director

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 23 shown

Ownership group derived from the Companies House PSC register

Victoria P.L.C. This company
Victoria Midco Holdings Limited Owns 75–100% of shares
Abingdon Flooring Limited Owns 75–100% of shares
Balta Floorcovering UK Limited Owns 75–100% of shares
Carpet Line Direct Limited Owns 75–100% of shares
Ezi Floor Limited Owns 75–100% of shares
G-Tuft (2015) Limited Owns 75–100% of shares
G - Tuft Limited Owns 75–100% of shares
G-Tuft (Holdings) Limited Owns 75–100% of shares
Globesign Limited Owns 75–100% of shares
Interfloor Group Limited Owns 75–100% of shares
Foot Fall Flooring Limited Owns 75–100% of shares
Interfloor Operations Limited Owns 75–100% of shares
Millennium Weavers Ltd Owns 75–100% of shares
Victoria Carpets Limited Owns 75–100% of shares
'V' Line Carpets Limited Owns 75–100% of shares
The Victoria Carpet Company Limited Owns 75–100% of shares
Victoria Procurement Group Limited Owns 75–100% of shares
Whitestone Carpets Holdings Limited Owns 75–100% of shares
Gaskell Mackay Carpets Limited Owns 75–100% of shares
Thomas Witter Carpets Limited Owns 75–100% of shares
View Logistics Limited Owns 75–100% of shares
Whitestone Weavers Limited Owns 75–100% of shares

Filings 330

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates9 October 2026
19 October 2026Resolutions
7 October 2026Resolutions
30 September 2026Group of companies' accounts28 March 2026
1 July 2026Termination of appointment of a director
Show all 330 filings

Some other companies at this address

Victoria Midco Holdings Limited

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