Granwood Flooring Group Limited

In liquidationAccounts overdue Confirmation statement overdue 03573722 Private limited company
Incorporated
2 June 1998 (28 years)
Previously known as
Granwood Holdings Limited (until 12 December 2003)
DE Facto 724 Limited (until 24 March 1999)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South West
Address
C/o Frp Advisory
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
16 June 2023 (overdue)
Last conf. stmt
2 June 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
Also at Eraih Limited · more companies
British
Born November 1966
Director · Appointed 19 November 2012
British
Born September 1963 (63)
Director · Appointed 21 August 2012
Also at Geofabrics Holdings Limited, Geofabrics Group Limited, Geofabrics Limited · more companies
British
Born October 1964 (62)
Director · Appointed 21 September 1998
British
Born August 1949 (77)
Officer history (7 former)
30 June 2015
Resigned Blythe, Carl Anthony as Secretary
19 November 2012
Appointed Pass, Simon Arthur as Director
19 November 2012
Appointed Pass, David Andrew as Director
21 August 2012
Appointed Pass, Mark Anthony as Director
20 June 2012
Resigned Pass, Michael Arthur as Director
31 December 2010
Resigned Curran, David John as Secretary
31 December 2010
Appointed Blythe, Carl Anthony as Secretary
25 February 1999
Resigned Neath, David as Director
21 September 1998
Appointed Taylor, Richard Charles as Director
1 September 1998
Appointed Curran, David John as Secretary
1 September 1998
Appointed Pass, Michael Arthur as Director
1 September 1998
Appointed Neath, David as Director
1 September 1998
Resigned Travers Smith Limited as Corporate Nominee Director
1 September 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 September 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
2 June 1998
Appointed Travers Smith Limited as Corporate Nominee Director
2 June 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
2 June 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. 4576677

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Granwood Holdings Limited In liquidation
Granwood Flooring Group Limited This company In liquidationOwns 75–100% of shares
Granwood Flooring Limited In liquidationOwns 75–100% of shares
Pass Holdings Limited In liquidationOwns 75–100% of shares
Pass Group Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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