Karndean Limited

Active01503100 Private limited company
Incorporated
19 June 1980 (46 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Dormant
Region
West Midlands
Address
Crab Apple Way
Vale Park
Evesham
WR11 1GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maddrell, Mark
Secretary · Appointed 5 August 2022
Director · Appointed 24 February 1992
British
Born January 1969 (57)
Officer history (16 former)
5 August 2022
Resigned Radburn, Matthew Richard as Secretary
5 August 2022
Appointed Maddrell, Mark as Secretary
16 January 2015
Appointed Radburn, Matthew Richard as Secretary
16 January 2015
Resigned Parker, Gregory Stephen as Secretary
1 January 2014
Resigned Massey, Alan Victor as Secretary
1 January 2014
Appointed Parker, Gregory Stephen as Secretary
17 December 2009
Resigned Walker, Vivien Julie as Director
19 June 2009
Resigned Bell, Martin Peter as Director
1 June 2009
Appointed Massey, Alan Victor as Secretary
1 June 2009
Resigned Daniels, Rosanne Margaret as Secretary
31 August 2007
Appointed Bell, Martin Peter as Director
5 July 2004
Appointed Daniels, Rosanne Margaret as Secretary
5 July 2004
Resigned Walker, Vivien Julie as Secretary
28 June 1995
Appointed Walker, Vivien Julie as Secretary
9 April 1995
Appointed Walker, Vivien Julie as Director
8 April 1995
Resigned Palmer, Martin John as Secretary
8 April 1995
Resigned Palmer, Martin John as Director
1 September 1992
Resigned Shilvock, Derek Thomas as Secretary
1 September 1992
Appointed Palmer, Martin John as Secretary
1 September 1992
Appointed Palmer, Martin John as Director
26 March 1992
Resigned Walker, Fleur Michelle as Secretary
26 March 1992
Appointed Shilvock, Derek Thomas as Secretary
26 March 1992
24 February 1992
Appointed Walker, Fleur Michelle as Secretary
24 February 1992
Appointed Tibbitts, Fleur Michelle as Director
24 February 1992
Appointed Walker, Michael Thomas Frederick as Director
24 February 1992
Resigned Wing, Lloyd Reginald as Director
24 February 1992
Resigned Lewis, Gerald as Secretary
24 February 1992
Resigned Robertson, Neil as Director
1 October 1991
Appointed Wing, Lloyd Reginald as Director
1 October 1991

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
Limited Company
Reg. no. 01612506

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DSL Flooring Limited Owns 75–100% of shares
Karndean International Limited Owns 75–100% of shares
Designflooring International Limited Owns 75–100% of shares
Designflooring.Com Limited Owns 75–100% of shares
Karndean Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates25 August 2026
22 September 2025Accounts for a dormant company31 December 2024
5 September 2025Confirmation statement with no updates25 August 2025
1 October 2024Accounts for a dormant company31 December 2023
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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