Griffith Textile Machines Limited

Active01845474 Private limited company
Incorporated
4 September 1984 (42 years)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Ulster Carpet Mills
Accounts type
Full
Region
North East
Address
9 Walton Road District 15
Pattinson North Ind. Est.
Washington
NE38 8QA

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born June 1970 (56)
Director · Appointed 9 March 2017
British
Born August 1959 (67)
Turnbull, Philip John
Director · Appointed 2 August 2010
British
Born December 1975 (50)
Officer history (19 former)
12 May 2025
Resigned Clarke, Christopher Urquhart as Director
12 May 2025
Resigned Grabham, Neil Stanley as Director
12 May 2025
Resigned Acheson, David Robert as Director
12 May 2025
Resigned Evans, Elaine Ann as Secretary
12 May 2025
Appointed Wilson, Jeremy Edward Brice as Director
5 October 2024
Resigned Bowden, David Andrew as Director
7 June 2021
Appointed Bowden, David Andrew as Director
16 April 2021
Resigned Watson, Carole Lisa as Director
16 April 2021
Resigned Watson, David John as Director
5 February 2021
Resigned Taylor, David Albert as Director
9 March 2017
Appointed Coburn, Nicholas David George as Director
9 March 2017
Appointed Acheson, David Robert as Director
1 March 2013
Appointed Watson, Carole Lisa as Director
1 March 2013
Appointed Taylor, David Albert as Director
31 January 2012
Appointed Clarke, Christopher Urquhart as Director
2 August 2010
Resigned Arnoys, Germain Gustave Henri Noel as Director
2 August 2010
Appointed Evans, Elaine Ann as Secretary
2 August 2010
Appointed Grabham, Neil Stanley as Director
2 August 2010
Appointed Turnbull, Philip John as Director
2 August 2010
Resigned Almond, Debra Ann as Secretary
2 August 2010
Resigned Wilson, Edward Brice as Director
2 August 2010
Resigned Wilson, Walter O. as Director
2 August 2010
Resigned Beauduin, Charles Lambert Marie Francois Gylain as Director
2 August 2010
Appointed Watson, David John as Director
2 August 2010
Resigned Griffith, John Dalton as Director
1 October 2008
Appointed Almond, Debra Ann as Secretary
30 April 2008
Resigned Archbold, Douglas as Secretary
5 June 2007
Appointed Beauduin, Charles Lambert Marie Francois Gylain as Director
5 June 2007
Resigned Kemp, Sandra as Director
5 June 2007
Resigned Griffiths, Peter John as Director
5 June 2007
Resigned Watson, David John as Director
5 June 2007
Resigned Griffith, Gillian as Director
5 June 2007
Appointed Arnoys, Germain Gustave Henri Noel as Director
1 December 2005
Appointed Griffiths, Peter John as Director
1 October 1998
Appointed Wilson, Edward Brice as Director
1 October 1998
Appointed Watson, David John as Director
1 October 1998
Appointed Kemp, Sandra as Director

Ownership 1 active

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

Ulster Carpet Mills
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Limited
Former controllers (1)
10 March 2020
Ceased David John Watson — Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
7 January 2026Full accounts31 March 2025
10 November 2025Confirmation statement with no updates22 October 2025
20 May 2025Termination of appointment of a director
20 May 2025Termination of appointment of a director
Show all 179 filings

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