Headlam Group Employee Trust Company Limited

Active03402470 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1966 (60)
Hughes, Alison Jane Margaret
Secretary · Appointed 14 December 2023
Officer history (20 former)
31 March 2026
Appointed Jones, Richard Crispin Morgan as Director
31 March 2026
Resigned Phillips, Adam David as Director
13 October 2025
Resigned Payne, Christopher Richard as Director
14 December 2023
Resigned Farbridge, Caroline Louise as Secretary
14 December 2023
Appointed Hughes, Alison Jane Margaret as Secretary
1 August 2023
Resigned Gormley, Philip Andrew as Director
1 August 2023
Appointed Phillips, Adam David as Director
6 September 2022
Resigned Prism Cosec Limited as Corporate Secretary
6 September 2022
Appointed Farbridge, Caroline Louise as Secretary
8 April 2022
Appointed Prism Cosec Limited as Corporate Secretary
8 April 2022
Appointed Gormley, Philip Andrew as Director
8 April 2022
Resigned Atterbury, Karen Lorraine as Secretary
8 April 2022
Appointed Payne, Christopher Richard as Director
8 April 2022
Resigned Mchugh, Peter James as Director
8 April 2022
Resigned Atterbury, Karen Lorraine as Director
6 October 2021
Appointed Atterbury, Karen Lorraine as Director
6 October 2021
Resigned Wilson, Stephen Graham as Director
7 January 2019
Resigned Prism Cosec Limited as Corporate Secretary
7 January 2019
Appointed Atterbury, Karen Lorraine as Secretary
27 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
27 July 2018
Resigned Ward, Sarah Louise as Secretary
4 October 2017
Appointed Ward, Sarah Louise as Secretary
4 October 2017
Resigned Duggan, Geoffrey Michael as Director
4 October 2017
Resigned Duggan, Geoffrey Michael as Secretary
14 September 2016
Appointed Wilson, Stephen Graham as Director
14 September 2016
Resigned Brewer, Anthony John as Director
3 November 2000
Appointed Brewer, Anthony John as Director
3 November 2000
Resigned Kirkham, Ian as Director
25 September 2000
Appointed Duggan, Geoffrey Michael as Director
25 September 2000
Resigned Throssell, Roy as Director
19 May 1998
Resigned Throssell, Roy as Secretary
19 May 1998
Appointed Duggan, Geoffrey Michael as Secretary
15 September 1997
Appointed Mchugh, Peter James as Director
15 September 1997
Appointed Throssell, Roy as Director
21 August 1997
Appointed Throssell, Roy as Secretary
21 August 1997
Appointed Kirkham, Ian as Director
21 August 1997
Resigned Fisher, Jacqueline as Director
21 August 1997
Resigned Hyland, Matthew William Edward as Secretary
21 August 1997
Resigned Hyland, Matthew William Edward as Director
11 July 1997
Appointed Fisher, Jacqueline as Director
11 July 1997
Appointed Hyland, Matthew William Edward as Secretary
11 July 1997
Appointed Hyland, Matthew William Edward as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 460129

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Headlam Group PLC In administration
Domus Group of Companies Limited Owns 75–100% of shares
Domus Tiles Limited Owns 75–100% of shares
Headlam (European) Limited Owns 75–100% of shares
Headlam Group Employee Trust Company Limited This company Owns 75–100% of shares
HFD Limited In administrationOwns 75–100% of shares
Birch Close Trading Ltd Owns 75–100% of shares
Melrose Interiors Limited In administrationOwns 75–100% of shares
Modern Style Rugs Ltd Owns 75–100% of shares
Gorsey Twenty One Limited Owns 75–100% of shares
Gorsey Twenty Three Limited DissolvedOwns 75–100% of shares
Gorsey Twenty Two Limited DissolvedOwns 75–100% of shares
MCD Group Limited Owns 75–100% of shares
Crossforge Limited Owns 75–100% of shares
Yourfloors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates11 July 2026
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
28 October 2025Termination of appointment of a director
9 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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