Interface Europe Ltd.

Active00309779 Private limited company
Incorporated
27 January 1936 (90 years)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Directors
Zubair Ahmad
Owned by
Interface, Inc.
Accounts type
Group
Region
West Midlands
Address
10th Floor
The Colmore Building 20 Colmore Circus
Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Ahmad, Zubair
Director · Appointed 15 June 2026
British
Born July 1979 (47)
Director · Appointed 10 June 2019
Dutch
Born September 1975 (51)
Officer history (23 former)
15 June 2026
Appointed Ahmad, Zubair as Director
3 November 2025
Resigned Van Keken, Anton Hendrik as Director
27 August 2025
Resigned Stansfield, Nigel Wilkinson as Director
29 May 2020
Resigned Carlton, Simon as Director
29 May 2020
Resigned Carlton, Simon as Secretary
10 June 2019
Appointed Verschuur, Danielle Stephanie as Director
20 December 2018
Resigned Hasselman, Jan as Director
8 May 2017
Appointed Stansfield, Nigel Wilkinson as Director
8 May 2017
Resigned Hamilton, Steven John as Director
8 July 2016
Appointed Hamilton, Steven John as Director
8 July 2016
Appointed Van Keken, Anton Hendrik as Director
11 February 2015
Resigned Parnell, Lindsey Kenneth as Director
13 July 2012
Resigned Martin, Stephen as Director
7 October 2011
Resigned Willoch, Raymond Scott as Director
7 October 2011
Resigned Hendrix, Daniel Thomas as Director
1 August 2008
Appointed Carlton, Simon as Director
1 August 2008
Appointed Martin, Stephen as Director
19 April 2006
Resigned Thomas, David Graeme as Director
1 February 2003
Resigned Van Beers, Johannes Lambertus as Director
8 November 2002
Resigned Coombs, Robert Alan as Director
31 October 2002
Appointed Parnell, Lindsey Kenneth as Director
9 February 2001
Resigned Walker, John Henry as Director
5 December 2000
Resigned Walker, James Philip as Director
20 November 2000
Appointed Coombs, Robert Alan as Director
12 November 1998
Resigned Partridge, John Leslie as Director
8 June 1998
Appointed Carlton, Simon as Secretary
8 June 1998
Resigned Stockwell, Albert George as Secretary
19 December 1996
Appointed Willoch, Raymond Scott as Director
19 December 1996
Appointed Hendrix, Daniel Thomas as Director
19 December 1996
Resigned Anderson, Ray Christie as Director
1 December 1995
Resigned Mallinson, Graham Douglas as Director
15 August 1995
Resigned Mc Whirter, William Gillespie as Director
15 August 1995
Resigned Russell, Donald Edward as Director
20 February 1995
Appointed Stockwell, Albert George as Secretary
17 February 1995
Appointed Partridge, John Leslie as Director
17 February 1995
Resigned Hill, Alan Trevor as Director
17 February 1995
Resigned Hill, Alan Trevor as Secretary
17 February 1995
Appointed Van Beers, Johannes Lambertus as Director
17 February 1995
Appointed Hasselman, Jan as Director
17 February 1995
Appointed Walker, John Henry as Director
1 July 1993
Appointed Walker, James Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Interface, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. N/A

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Interface Europe Ltd. This company
T.F. Firth & Sons Limited Has significant influence or control
Firth Carpets Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Appointment of a director
9 March 2026Confirmation statement with no updates2 March 2026
5 January 2026Group of companies' accounts31 December 2024
3 November 2025Termination of appointment of a director
3 September 2025Termination of appointment of a director
Show all recent filings

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