Floor Cleaning Machines Limited

Active02721017 Private limited company
Incorporated
8 June 1992 (34 years)
Previously known as
Innovative Industries Ltd (until 17 January 2012)
Floor Cleaning Machines Limited (until 12 June 2007)
Floor Cleaning Machines (North East) Limited (until 27 October 1998)
Earlier: Floor Cleaning Machines (Yorkshire) Limited, Floor Cleaning Machines (West Yorkshire) Limited, Assistopen Limited
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Accounts type
Medium
Region
North West
Address
Nilfisk House Bowerbank Way
Gilwilly Industrial Estate
Penrith
CA11 9BQ

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Chambers, Martin Thomas
Director · Appointed 30 March 2021
British
Born September 1967 (59)
Director · Appointed 1 June 2015
British
Born November 1965
Director · Appointed 26 July 1999
British
Born June 1974 (52)
Director · Appointed 15 July 1992
British
Born March 1969 (57)
Officer history (11 former)
24 June 2026
Resigned Riau, Christopher William as Director
12 May 2026
Resigned Bandhold, Carl Fredrik Wilhelm as Director
24 March 2025
Appointed Bandhold, Carl Fredrik Wilhelm as Director
18 March 2025
Resigned Mayer, Reinhard Josef as Director
1 October 2023
Appointed Mayer, Reinhard Josef as Director
1 October 2023
Appointed Riau, Christopher William as Director
30 September 2023
Resigned Lindbo, Steen as Director
30 March 2021
Resigned Langkilde, Soren as Director
30 March 2021
Appointed Chambers, Martin Thomas as Director
10 March 2021
Resigned Edmondson, Gary Keith as Director
10 March 2021
Appointed Langkilde, Soren as Director
1 September 2018
Appointed Lindbo, Steen as Director
31 May 2018
Resigned Terkildsen, Anders as Director
1 June 2015
Appointed Edmondson, Gary Keith as Director
1 June 2015
Appointed Dennett, Stewart James as Director
1 June 2015
Appointed Terkildsen, Anders as Director
9 March 2012
Resigned Crompton, June Carol as Secretary
1 September 2006
Resigned Crompton, Adrian William as Director
26 July 1999
Appointed Crompton, Kris as Director
15 July 1992
Appointed Crompton, Adrian William as Director
15 July 1992
Appointed Crompton, June Carol as Secretary
15 July 1992
Appointed Crompton, Dean William as Director
15 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00212642
Former controllers (1)
30 August 2017
Ceased Dean William Crompton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Floor Cleaning Machines Limited This company Owns 75–100% of shares
Industrial Cleaning Machines Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates8 June 2025
2 June 2025Director's details changed
29 April 2025Appointment of a director
9 April 2025Termination of appointment of a director
Show all recent filings

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