Abingdon Flooring Limited

Active04923718 Private limited company

Incorporated: 7 October 2003 (23 years)
Industry: Manufacture of other carpets and rugs (13939)
Directors: Stephen Maurice Martin Byrne
Philippe Marie Hamers
Michael Jones
all 7 directors
Owned by: Victoria Midco Holdings Ltd
Accounts type: Audit exemption subsidiary
Region: Wales
Address: Parkway
Pen Y Fan Industrial Estate
Croespenmaen Crumlin
NP11 4XG

Filing status

Accounts due: 31 December 2026
Last accounts: 29 March 2025
Conf. stmt due: 21 October 2026
Last conf. stmt: 7 October 2025

Charges

Total: 16
Outstanding: 5
Part satisfied: 0
Satisfied: 11

Officers 8 active

Officer details are public data from the Companies House register.

Byrne, Stephen Maurice Martin

Director · Appointed 13 March 2026

British

Born July 1960 (66)

Hamers, Philippe Marie

Director · Appointed 13 March 2026

Belgian

Born June 1963 (63)

Jones, Michael

Director · Appointed 16 October 2024

British

Born September 1988 (38)

Collins, Michael

Director · Appointed 25 April 2023

British

Born October 1965 (61)

Brown, Colin

Director · Appointed 1 February 2023

British

Born March 1970 (56)

Marshall, Graham

Director · Appointed 1 February 2023

British

Born April 1973 (53)

Stephens, Alastair William

Secretary · Appointed 6 September 2018

Stephens, Alastair William

Director · Appointed 6 September 2018

Also at Alliance Flooring Distribution Limited, Balta Floorcovering UK Limited, Distinctive Flooring Limited · more companies

British

Born July 1975 (51)

Officer history (12 former)

13 March 2026

Resigned Wilding, Geoffrey Brendon as Director

13 March 2026

Appointed Hamers, Philippe Marie as Director

13 March 2026

Appointed Byrne, Stephen Maurice Martin as Director

16 October 2024

Appointed Jones, Michael as Director

25 April 2023

Appointed Collins, Michael as Director

1 February 2023

Appointed Brown, Colin as Director

1 February 2023

Appointed Marshall, Graham as Director

31 December 2022

Resigned Peace, Martin as Director

1 October 2021

Resigned Murphy, Paul as Director

27 March 2020

Resigned Byrne, Stephen Maurice Martin as Director

21 January 2020

Appointed Murphy, Paul as Director

30 April 2019

Resigned Dight, Robert as Director

30 April 2019

Resigned Charlesworth, Edward as Director

6 September 2018

Resigned Matthews, Christine as Director

6 September 2018

Appointed Stephens, Alastair William as Director

6 September 2018

Resigned Matthews, Christine as Secretary

6 September 2018

Appointed Stephens, Alastair William as Secretary

30 June 2018

Resigned Taylor, Jim as Director

20 June 2018

Appointed Byrne, Stephen Maurice Martin as Director

30 September 2014

Appointed Wilding, Geoffrey Brendon as Director

25 May 2006

Appointed Matthews, Christine as Director

31 October 2003

Appointed Taylor, Jim as Director

31 October 2003

Resigned Taylor, Jim as Secretary

31 October 2003

Appointed Matthews, Christine as Secretary

7 October 2003

Appointed York Place Company Nominees Limited as Corporate Nominee Director

7 October 2003

Resigned York Place Company Nominees Limited as Corporate Nominee Director

7 October 2003

Appointed Taylor, Jim as Secretary

7 October 2003

Appointed Charlesworth, Edward as Director

7 October 2003

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

7 October 2003

Appointed Dight, Robert as Director

7 October 2003

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

7 October 2003

Appointed Peace, Martin as Director

Ownership 1 active

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

Victoria Midco Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 09966342

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Victoria P.L.C.

Victoria Midco Holdings Limited Owns 75–100% of shares

Abingdon Flooring Limited This company Owns 75–100% of shares

Balta Floorcovering UK Limited Owns 75–100% of shares

Carpet Line Direct Limited Owns 75–100% of shares

Ezi Floor Limited Owns 75–100% of shares

G-Tuft (2015) Limited Owns 75–100% of shares

G - Tuft Limited Owns 75–100% of shares

G-Tuft (Holdings) Limited Owns 75–100% of shares

Globesign Limited Owns 75–100% of shares

Interfloor Group Limited Owns 75–100% of shares

Foot Fall Flooring Limited Owns 75–100% of shares

Interfloor Operations Limited Owns 75–100% of shares

Millennium Weavers Ltd Owns 75–100% of shares

Victoria Carpets Limited Owns 75–100% of shares

'V' Line Carpets Limited Owns 75–100% of shares

The Victoria Carpet Company Limited Owns 75–100% of shares

Victoria Procurement Group Limited Owns 75–100% of shares

Whitestone Carpets Holdings Limited Owns 75–100% of shares

Gaskell Mackay Carpets Limited Owns 75–100% of shares

Thomas Witter Carpets Limited Owns 75–100% of shares

View Logistics Limited Owns 75–100% of shares

Whitestone Weavers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
13 March 2026	Appointment of a director
13 March 2026	Termination of appointment of a director
13 March 2026	Appointment of a director
15 December 2025	Registration of a charge
15 December 2025	Registration of a charge