Website & contact details
- Website
Karndean International Limited
- Incorporated
- 9 February 1982 (44 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Edward Richard Miller PerrinMelanie Fleur Carson
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Crab Apple WayVale ParkEveshamWR11 1GP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
British
Born August 1974 (52)
Perrin, Edward Richard Miller, Mr.
Director · Appointed 19 October 2023
British
Born June 1976 (50)
Carson, Melanie Fleur, Mrs.
Director · Appointed 19 October 2023
British
Born March 1974 (52)
Wood, Peter Geoffrey, Mr.
Director · Appointed 19 October 2023
American
Born December 1960 (65)
Maddrell, Mark
Secretary · Appointed 5 August 2022
Director · Appointed 16 January 2015
British
Born August 1978 (48)
Director · Appointed 22 May 2014
British
Born January 1969 (57)
Bartlett, Kenneth David
Director · Appointed 17 December 2009
British
Born March 1947 (79)
Officer history (34 former)
28 August 2025
19 October 2023
Appointed Perrin, Edward Richard Miller, Mr. as Director
19 October 2023
Appointed Carson, Melanie Fleur, Mrs. as Director
19 October 2023
Appointed Wood, Peter Geoffrey, Mr. as Director
2 October 2023
31 March 2023
5 August 2022
Appointed Maddrell, Mark as Secretary
5 August 2022
Resigned Radburn, Matthew Richard as Secretary
31 January 2020
22 February 2016
22 February 2016
27 February 2015
16 January 2015
Appointed Radburn, Matthew Richard as Secretary
16 January 2015
16 January 2015
Resigned Parker, Gregory Stephen as Secretary
3 November 2014
22 May 2014
1 January 2014
Appointed Parker, Gregory Stephen as Secretary
1 January 2014
31 March 2013
1 January 2013
1 January 2013
1 January 2013
31 December 2012
16 October 2012
Resigned Mcdonald, Patrick Joseph as Director
25 August 2012
17 December 2009
Resigned Wright, John Henry as Director
17 December 2009
Appointed Bartlett, Kenneth David as Director
17 December 2009
17 December 2009
Resigned Lovell, Daniel Kevin as Director
17 December 2009
17 December 2009
17 December 2009
17 September 2009
Appointed Mcdonald, Patrick Joseph as Director
19 June 2009
1 June 2009
1 June 2009
1 June 2009
1 June 2009
11 May 2009
1 December 2008
1 December 2008
1 December 2008
Appointed Wright, John Henry as Director
1 December 2008
Appointed Lovell, Daniel Kevin as Director
1 December 2008
5 October 2005
5 July 2004
5 July 2004
Resigned Fishwick, Michael Anthony as Secretary
11 April 2003
11 April 2003
Appointed Fishwick, Michael Anthony as Secretary
1 July 1997
31 March 1996
24 August 1995
28 June 1995
9 April 1995
8 April 1995
8 April 1995
1 June 1994
1 September 1992
1 September 1992
1 September 1992
14 July 1992
26 March 1992
26 March 1992
26 March 1992
24 February 1992
24 February 1992
24 February 1992
24 February 1992
24 February 1992
24 February 1992
1 October 1991
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12310586
Former controllers (2)
15 January 2020
9 October 2018
Ceased Linda Mary Walker — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
DSL Flooring Limited Owns 75–100% of shares
Karndean International Limited This company Owns 75–100% of shares
Designflooring International (South) Limited Owns 75–100% of shares
Designflooring International Limited Owns 75–100% of shares
Designflooring.Com Limited Owns 75–100% of shares
Karndean Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 28 August 2025 | Appointment of a director |
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