Tarkett Limited

Active01277784 Private limited company
Incorporated
17 September 1976 (50 years)
Previously known as
Tarkett-Marley Floors Limited (until 3 April 2008)
Tarkett Limited (until 26 November 2004)
Tarkett (U.K.) Limited (until 31 December 1981)
Earlier: Trushelfco (No. 89) Limited
Industry
Manufacture of builders ware of plastic (22230)
Manufacture of other plastic products (22290)
Directors
Edouard Eric Marie Robin De La Cotardiere
Marco Antonio Mingone Cordeiro
Veronique Sophie Pouthas
Owned by
Tarkett GDL SA
Accounts type
Full
Region
South East
Address
4th Floor
Connect 38 1 Dover Place
Ashford
TN23 1FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Robin De La Cotardiere, Edouard Eric Marie
Director · Appointed 19 July 2024
French
Born December 1982 (43)
Mingone Cordeiro, Marco Antonio
Director · Appointed 1 April 2023
Brazilian
Born June 1977 (49)
Pouthas, Veronique Sophie
Director · Appointed 30 November 2021
French
Born September 1991 (35)
Officer history (43 former)
30 June 2026
Resigned Williams, John Frank as Director
19 July 2024
Appointed Robin De La Cotardiere, Edouard Eric Marie as Director
19 July 2024
Resigned Mingone Cordeiro, Marco Antonio as Director
19 July 2024
Resigned Wullt, Per Erik Niklas as Director
1 April 2023
Resigned Delabie, Pierre Guillaume Gerard as Director
1 April 2023
Appointed Mingone Cordeiro, Marco Antonio as Director
1 April 2023
Appointed Mingone Cordeiro, Marco Antonio as Director
1 June 2022
Appointed Williams, John Frank as Director
1 June 2022
Resigned Allain, Erwann Marc Marcel Henri as Director
30 November 2021
Resigned Turner, Rebecca Edith Joan as Director
30 November 2021
Appointed Pouthas, Veronique Sophie as Director
1 October 2021
Resigned Jorissen, Ralph Cornelius Elisabeth Marie as Director
1 October 2021
Appointed Wullt, Per Erik Niklas as Director
27 April 2021
Appointed Delabie, Pierre Guillaume Gerard as Director
27 April 2021
Appointed Turner, Rebecca Edith Joan as Director
1 April 2021
Resigned Sloan, Andrew Michael as Director
1 April 2020
Appointed Jorissen, Ralph Cornelius Elisabeth Marie as Director
1 April 2020
Resigned Jangstam, Peter Rikard as Director
20 December 2019
Resigned Barthélemy, Fabrice Dominique Robert as Director
20 December 2019
Appointed Allain, Erwann Marc Marcel Henri as Director
13 December 2019
Resigned Hext, Christopher Leslie James as Secretary
13 December 2019
Resigned Hext, Christopher Leslie James as Director
2 February 2018
Appointed Sloan, Andrew Michael as Director
2 July 2017
Resigned Crump, Jason as Director
10 February 2017
Appointed Barthélemy, Fabrice Dominique Robert as Director
10 February 2017
Resigned Teulings, Remco Johann as Director
17 June 2015
Appointed Jangstam, Peter Rikard as Director
16 June 2015
Resigned Cangelosi, Marc as Director
21 April 2015
Resigned Holmes, Christopher as Secretary
21 April 2015
Appointed Hext, Christopher Leslie James as Secretary
21 April 2015
Resigned Holmes, Christopher George as Director
21 April 2015
Appointed Hext, Christopher Leslie James as Director
21 March 2013
Resigned Devine, John Patrick as Director
1 February 2013
Appointed Teulings, Remco Johann as Director
4 May 2012
Resigned Mathieu, Patrick as Director
13 March 2012
Appointed Cangelosi, Marc as Director
13 March 2012
Resigned Clark, David John as Director
19 February 2010
Resigned Simphlet, Pierre Philippe Henri as Director
5 January 2010
Appointed Crump, Jason as Director
1 December 2008
Appointed Mathieu, Patrick as Director
1 December 2008
Resigned De Boissieu, Regis Marie Yvan as Director
5 July 2006
Resigned Rietveldt, Johann Christiaan as Director
1 July 2006
Appointed Holmes, Christopher as Secretary
1 July 2006
Resigned Holmes, Christopher George as Director
1 July 2006
Appointed Holmes, Christopher George as Director
30 June 2006
Resigned Jepson, George Michael Alastair as Secretary
30 June 2006
Resigned Jepson, George Michael Alastair as Director
20 October 2005
Resigned Budd, Melvin Robert as Director
1 October 2005
Appointed Devine, John Patrick as Director
30 June 2005
Resigned Taylor, John Malcolm as Director
28 February 2005
Resigned Stanley, Terence as Director
26 November 2004
Appointed Holmes, Christopher George as Director
26 November 2004
Appointed Clark, David John as Director
26 November 2004
Appointed Budd, Melvin Robert as Director
26 November 2004
Appointed Stanley, Terence as Director
22 July 2003
Resigned Janssens, Bernard as Director
22 July 2003
Appointed Jepson, George Michael Alastair as Director
22 July 2003
Appointed Rietveldt, Johann Christiaan as Director
22 July 2003
Appointed Simphlet, Pierre Philippe Henri as Director
22 July 2003
Appointed Taylor, John Malcolm as Director
25 March 1999
Resigned Lovstad, Tou as Director
15 March 1999
Appointed Jepson, George Michael Alastair as Secretary
15 March 1999
Resigned Chambers, Ian Trevor as Secretary
3 June 1998
Appointed De Boissieu, Regis Marie Yvan as Director
3 June 1998
Appointed Janssens, Bernard as Director
3 June 1998
Resigned Manberg, Bengt as Director
3 June 1998
Resigned Wisen, Lars as Director
3 June 1998
Resigned Hiller, Ulf Christer as Director
3 December 1997
Appointed Lovstad, Tou as Director
3 December 1997
Resigned Mattsson, Ulf Sven Ivar as Director
1 March 1996
Resigned Enocson, Knut Goran as Director
27 November 1995
Appointed Manberg, Bengt as Director
27 November 1995
Resigned Barthelson, Orvar as Director
5 September 1995
Resigned Sisman, Richard David as Secretary
5 September 1995
Appointed Chambers, Ian Trevor as Secretary
25 July 1995
Appointed Sisman, Richard David as Secretary
19 July 1995
Resigned Roome, Stephen Eric as Secretary
10 May 1994
Appointed Mattsson, Ulf Sven Ivar as Director
30 March 1994
Resigned Sarin, Victor James as Director
30 December 1993
Resigned Pressel, Jurgen as Director
4 November 1993
Resigned Hansson, Mats as Director
3 November 1993
Appointed Hiller, Ulf Christer as Director

Ownership 1 active

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

Tarkett GDL SA
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Sa
Reg. no. Section B 92165
Former controllers (1)
1 April 2020
Ceased Peter Rikard Jangstam — Has significant influence or control

Filings 209

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
27 August 2026Full accounts31 December 2025
7 August 2026Director's details changed
13 July 2026Termination of appointment of a director
7 November 2025Confirmation statement with no updates1 November 2025
Show all 209 filings

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