Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Airea Floor Coverings Limited
- Incorporated
- 18 April 2000 (26 years)
- Previously known as
- Sirdar Floor Coverings Limited (until 12 December 2007)Hamsard 2177 Limited (until 29 December 2000)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Victoria MillsThe GreenOssettWest YorkshireWF5 0AN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Martin Conleth
Secretary · Appointed 2 October 2023
Director · Appointed 2 October 2023
British
Born September 1968 (58)
Director · Appointed 25 August 2022
British
Born July 1974 (52)
Officer history (14 former)
2 October 2023
2 October 2023
Appointed Campbell, Martin Conleth as Secretary
22 September 2023
Resigned Thomas, Ryan as Director
22 September 2023
Resigned Thomas, Ryan as Secretary
25 August 2022
28 March 2022
11 June 2021
Appointed Thomas, Ryan as Secretary
11 June 2021
Resigned Stevenson, Paul as Secretary
11 June 2021
11 June 2021
Appointed Thomas, Ryan as Director
24 July 2018
Appointed Stevenson, Paul as Secretary
24 July 2018
24 July 2018
8 June 2009
8 June 2009
30 September 2008
30 September 2007
30 September 2007
30 September 2007
30 December 2005
7 February 2002
7 February 2002
7 February 2002
7 February 2002
17 October 2000
17 October 2000
17 October 2000
17 October 2000
17 October 2000
18 April 2000
18 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00526657
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Airea Floor Coverings Limited This company Owns 75–100% of shares
Burmatex Limited Owns 75–100% of shares
The Carpet Tile Company Limited Owns 75–100% of shares
Fope Limited Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Previous accounting period extended | |||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 18 April 2025 |
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