Victoria Carpets Limited

Active01178145 Private limited company
Incorporated
22 July 1974 (52 years)
Industry
Wholesale of textiles (46410)
Directors
Stephen Maurice Martin Byrne
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
. Worcester Road
Kidderminster
DY10 1JR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Byrne, Stephen Maurice Martin
Director · Appointed 17 March 2026
British
Born July 1960 (66)
Director · Appointed 23 July 2025
British
Born January 1986 (40)
Director · Appointed 13 December 2021
British
Born July 1975 (51)
Officer history (25 former)
11 September 2026
Resigned Fletcher, Emma Jane as Director
17 March 2026
Resigned Hamers, Philippe Marie as Director
17 March 2026
Appointed Byrne, Stephen Maurice Martin as Director
17 March 2026
Resigned Wilding, Geoffrey Brendon as Director
23 July 2025
Appointed Pratt, Alexander Robert Gammack as Director
23 July 2025
Resigned Morgan, Brian as Director
22 August 2022
Appointed Morgan, Brian as Director
22 August 2022
Resigned Scott, Michael Andrew as Director
23 December 2021
Resigned Restall, Gary as Director
23 December 2021
Resigned Restall, Gary as Secretary
13 December 2021
Appointed Stephens, Alastair William as Director
5 February 2020
Appointed Fletcher, Emma Jane as Director
18 April 2019
Resigned Hartley, Philip John as Director
21 September 2017
Appointed Hamers, Philippe Marie as Director
21 September 2017
Resigned Shirt, John Russell as Director
22 December 2016
Resigned Glover, Neil Stuart as Director
16 May 2016
Appointed Scott, Michael Andrew as Director
25 April 2016
Appointed Hartley, Philip John as Director
31 January 2016
Resigned Stone, Jonathan Quintin Stephen as Director
3 August 2015
Appointed Wilding, Geoffrey Brendon as Director
7 July 2015
Resigned Danks, Terence Anthony as Director
6 July 2015
Resigned Danks, Terence Anthony as Secretary
6 July 2015
Appointed Restall, Gary as Secretary
26 May 2015
Appointed Shirt, John Russell as Director
28 April 2015
Appointed Restall, Gary as Director
1 August 2014
Appointed Stone, Jonathan Quintin Stephen as Director
27 June 2014
Resigned Lewis, Shaun William as Director
13 November 2012
Resigned Bullock, Alan Raymond as Director
30 April 2007
Resigned Duncan, John Alexander as Director
18 July 2004
Resigned Milnes, Robert Edward as Director
1 July 2004
Resigned Anton, Ian Alexander as Director
1 July 2004
Appointed Glover, Neil Stuart as Director
1 January 2004
Appointed Lewis, Shaun William as Director
30 September 2000
Resigned Anton, James Rupert Dominic as Director
1 April 1996
Appointed Anton, Ian Alexander as Director
31 March 1995
Resigned Allman, Michael William as Director
31 March 1995
Resigned Anton, Ian Alexander as Director
31 March 1995
Resigned Bettinson, John Richard as Director
31 March 1995
Resigned Bulman, Richard John William as Director
1 December 1994
Appointed Anton, James Rupert Dominic as Director
15 November 1993
Resigned Anton, James Rupert Dominic as Director
8 October 1993
Resigned Anton, Charles Hamish as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09966342

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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 This company 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

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