Website & contact details
- Website
The Amtico Company Limited
- Incorporated
- 11 October 1988 (38 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Holly Elizabeth JohnsonIan Frederick Lloyd
- Controlled by
- Keith Spalding Campbell
- Accounts type
- Full
- Region
- West Midlands
- Address
- Kingfield RoadCoventryWarwickshireCV6 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Johnson, Holly Elizabeth
Director · Appointed 1 January 2021
British
Born December 1980 (45)
Lloyd, Ian Frederick
Director · Appointed 1 January 2021
British
Born December 1968 (57)
Director · Appointed 25 May 2017
American
Born December 1967 (58)
Director · Appointed 1 September 2016
British
Born December 1968 (57)
British
Born May 1966 (60)
Director · Appointed 17 March 2008
British
Born May 1964 (62)
Director · Appointed 22 September 2003
British
Born May 1961 (65)
Officer history (32 former)
15 October 2025
4 April 2024
1 May 2023
30 April 2023
1 January 2021
Appointed Lloyd, Ian Frederick as Director
1 January 2021
Appointed Johnson, Holly Elizabeth as Director
31 December 2020
31 December 2019
25 May 2017
1 May 2017
1 September 2016
1 September 2016
1 September 2016
27 February 2015
5 January 2015
31 December 2014
31 December 2014
4 October 2013
Resigned Mills, Simon Lawrence as Director
5 March 2012
5 March 2012
5 March 2012
5 March 2012
28 March 2011
Resigned Zelley, Richard as Director
28 March 2011
Resigned Kluge, Oliver as Director
17 March 2008
25 January 2008
22 June 2007
Resigned Mckee, Christopher as Director
31 March 2007
31 March 2007
Resigned Bliss, Kate Jayne as Director
31 March 2007
24 January 2007
Appointed Mckee, Christopher as Director
19 July 2006
27 May 2005
27 May 2005
1 May 2005
Resigned Neve, David Christe as Director
3 January 2005
Appointed Kluge, Oliver as Director
1 December 2004
Resigned Holliday, Michael John as Director
15 September 2004
Appointed Zelley, Richard as Director
15 September 2004
Appointed Bliss, Kate Jayne as Director
15 September 2004
15 April 2004
1 April 2004
22 September 2003
18 July 2002
8 April 2002
Resigned Brothers, John Gilson as Director
1 April 2002
10 April 2000
1 February 2000
Appointed Mills, Simon Lawrence as Director
31 October 1997
Resigned Hermann, Matthias Alexander as Director
14 March 1996
15 December 1995
15 December 1995
15 December 1995
15 December 1995
15 December 1995
Appointed Hermann, Matthias Alexander as Director
28 June 1995
Resigned Paul, Jeremy Charles Hewitt as Director
8 March 1995
7 March 1995
1 January 1994
1 January 1994
1 January 1993
1 January 1993
1 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Spalding Campbell
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1954 (72)
Holdings 1
Companies where The Amtico Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What The Amtico Company say about themselves
“When it comes to luxury vinyl flooring, we have a range of options perfect for your home. Discover our LVT ranges, designed and made in Britain at Amtico.”
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 3 August 2026 | Replacement filing for the appointment of a director | |||
| 29 October 2025 | Director's details changed | |||
| 29 October 2025 | Director's details changed |
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