Burmatex Limited

Active00596538 Private limited company
Incorporated
3 January 1958 (68 years)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Manufacture of other carpets and rugs (13939)
Owned by
Accounts type
Full
Region
Yorkshire
Address
Victoria Mills
Ossett
Yorkshire
WF5 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, Martin Conleth
Secretary · Appointed 2 October 2023
Director · Appointed 2 October 2023
British
Born September 1968 (58)
Director · Appointed 25 August 2022
British
Born July 1974 (52)
Officer history (27 former)
2 October 2023
Appointed Campbell, Martin Conleth as Director
2 October 2023
Resigned Toogood, Martin as Director
2 October 2023
Appointed Campbell, Martin Conleth as Secretary
22 September 2023
Resigned Thomas, Ryan as Director
22 September 2023
Appointed Toogood, Martin as Director
22 September 2023
Resigned Thomas, Ryan as Secretary
25 August 2022
Appointed Payne, Médéric as Director
25 August 2022
Resigned Toogood, Martin as Director
28 March 2022
Appointed Toogood, Martin as Director
28 March 2022
Resigned Rylance, Neil as Director
11 June 2021
Resigned Stevenson, Paul as Director
11 June 2021
Resigned Stevenson, Paul as Secretary
11 June 2021
Appointed Thomas, Ryan as Secretary
11 June 2021
Appointed Thomas, Ryan as Director
2 October 2018
Resigned Longden, Darren John as Director
24 July 2018
Resigned Salt, Roger as Director
24 July 2018
Appointed Stevenson, Paul as Director
24 July 2018
Appointed Stevenson, Paul as Secretary
24 July 2018
Resigned Salt, Roger as Secretary
2 June 2014
Resigned Brook, Nigel Charles as Director
1 October 2010
Resigned Clanford, Darren Michael as Director
8 June 2009
Resigned Rylance, Neil as Director
8 June 2009
Resigned Henry, Kevin Francis as Director
8 June 2009
Appointed Rylance, Neil as Director
31 March 2009
Resigned Cheetham, David Kennedy as Director
23 June 2008
Appointed Rylance, Neil as Director
29 February 2008
Appointed Longden, Darren John as Director
29 February 2008
Resigned Harrison, Steven Richard as Director
29 February 2008
Appointed Cheetham, David Kennedy as Director
30 September 2007
Resigned Hepworth, Robert Peter as Director
31 July 2007
Resigned Donald, Gordon Hugh as Director
3 November 2006
Appointed Salt, Roger as Director
26 January 2006
Appointed Harrison, Steven Richard as Director
31 December 2005
Resigned Verity, James Duncan as Director
1 July 2005
Resigned King, Terence Anthony as Director
1 July 2005
Appointed Clanford, Darren Michael as Director
1 July 2005
Appointed Brook, Nigel Charles as Director
13 October 2004
Resigned Clark, Richard John as Director
1 October 2004
Resigned Denbigh-White, Anthony as Director
1 September 2004
Appointed Donald, Gordon Hugh as Director
30 April 2004
Resigned Denbigh-White, Anthony as Secretary
30 April 2004
Appointed Salt, Roger as Secretary
26 January 2001
Appointed Verity, James Duncan as Director
26 January 2001
Resigned Lumb, Frank Gerard as Director
1 January 2001
Appointed Hepworth, Robert Peter as Director
31 December 2000
Resigned Pimblett, David John as Director
10 October 2000
Appointed Henry, Kevin Francis as Director
31 October 1997
Resigned Burrows, Jean as Director
1 January 1996
Appointed King, Terence Anthony as Director
31 December 1995
Resigned Blackburn, Eric as Director

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
Public Limited Company
Reg. no. 00526657

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Airea Floor Coverings Limited Owns 75–100% of shares
Burmatex Limited This company Owns 75–100% of shares
The Carpet Tile Company Limited Owns 75–100% of shares
Fope Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates10 October 2026
6 June 2026Full accounts31 December 2025
21 October 2025Confirmation statement with no updates10 October 2025
14 August 2025Full accounts31 December 2024
3 December 2024Registration of a charge
Show all 168 filings

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