Granwood Flooring Limited

In liquidationAccounts overdue Confirmation statement overdue 00566174 Private limited company
Incorporated
16 May 1956 (70 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
South West
Address
C/o Frp Advisory
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
8 August 2022 (overdue)
Last conf. stmt
25 July 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
British
Born September 1963 (63)
Director · Appointed 19 November 2012
British
Born November 1966
Director
British
Born August 1949 (77)
Director
British
Born October 1964 (62)
Officer history (12 former)
15 January 2018
Resigned Vickers, Ian Stuart as Director
30 June 2015
Resigned Blythe, Carl Anthony as Secretary
30 June 2015
Resigned Blythe, Carl Anthony as Director
19 November 2012
Appointed Pass, David Andrew as Director
19 November 2012
Appointed Pass, Simon Arthur as Director
20 June 2012
Resigned Pass, Michael Arthur as Director
29 April 2011
Resigned Davis, Brian as Director
31 August 2003
Resigned Gordon, Douglas Alexander as Director
30 July 1999
Resigned Fell, Marshall Neil as Director
1 June 1998
Appointed Blythe, Carl Anthony as Director
1 June 1998
Appointed Vickers, Ian Stuart as Director
31 August 1996
Resigned Brown, Roy as Director
31 January 1996
Resigned Young, James Macfarlane as Director
31 December 1995
Resigned Morley, David as Director
5 June 1995
Appointed Brown, Roy as Director
10 February 1994
Resigned Taylor, Richard Charles as Secretary
10 February 1994
Appointed Blythe, Carl Anthony as Secretary
27 September 1993
Appointed Davis, Brian as Director
23 September 1991
Resigned Quigley, Peter James as Secretary
23 September 1991
Appointed Taylor, Richard Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 3573722

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Granwood Flooring Group Limited In liquidationOwns 75–100% of shares
Granwood Flooring Limited This company In liquidationOwns 75–100% of shares
Pass Holdings Limited In liquidationOwns 75–100% of shares
Pass Group Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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