Website & contact details
- Group website
- The site of this company’s group or brand.
RCR Flooring Products Limited
- Incorporated
- 5 May 1993 (33 years)
- Previously known as
- Permaban Limited (until 22 December 2016)Permaban Products Ltd. (until 11 January 2002)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Other specialised construction activities n.e.c. (43999)
- Directors
- Pietro Bortoluzzi
- Owned by
- Philipp Clemens Haindl
- Accounts type
- Full
- Region
- South West
- Address
- Mill CloseLee Mill Industrial EstateIvybridgePL21 9GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bortoluzzi, Pietro
Director · Appointed 11 January 2016
Italian
Born March 1964 (62)
Director · Appointed 5 March 2014
British
Born February 1970 (56)
Stanbury, Jennifer
Secretary · Appointed 23 January 2001
British
Officer history (10 former)
9 January 2026
Resigned Brockway, Lee Frank as Director
24 May 2019
1 April 2019
Appointed Brockway, Lee Frank as Director
11 January 2016
Appointed Bortoluzzi, Pietro as Director
8 January 2016
Resigned Esteban Fuertes, Emilio as Director
5 March 2014
5 March 2014
19 April 2011
Appointed Esteban Fuertes, Emilio as Director
4 January 2010
25 September 2009
25 September 2007
23 January 2001
Appointed Stanbury, Jennifer as Secretary
23 January 2001
Resigned Stanbury, Jennifer as Secretary
13 July 1999
Resigned Mackenzie, Andrew Marc as Director
1 August 1997
Appointed Mackenzie, Andrew Marc as Director
30 June 1997
Appointed Stanbury, Jennifer as Secretary
30 June 1997
Resigned Krzowski, Julia Margaret as Secretary
30 June 1997
Resigned Krzowski, Jean-Paul as Director
1 April 1996
5 May 1993
5 May 1993
5 May 1993
Appointed Krzowski, Julia Margaret as Secretary
5 May 1993
Appointed Krzowski, Jean-Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philipp Clemens Haindl
Individual · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1978 (48)
Former controllers (1)
1 January 2020
Ceased RCR Industrial Flooring S.L.U. — Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Registration of a charge | |||
| 1 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 25 June 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Letchworth Garden City
Keighley
Coventry
Lancashire
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →