Headlam (European) Limited

Active05272085 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (15 former)
31 March 2026
Resigned Phillips, Adam David as Director
31 March 2026
Appointed Jones, Richard Crispin Morgan as Director
13 October 2025
Resigned Payne, Christopher Richard as Director
14 December 2023
Appointed Hughes, Alison Jane Margaret as Secretary
14 December 2023
Resigned Farbridge, Caroline Louise as Secretary
1 August 2023
Resigned Gormley, Philip Andrew as Director
1 August 2023
Appointed Phillips, Adam David as Director
6 September 2022
Appointed Farbridge, Caroline Louise as Secretary
6 September 2022
Resigned Prism Cosec Limited as Corporate Secretary
4 April 2022
Appointed Gormley, Philip Andrew as Director
4 April 2022
Resigned Atterbury, Karen Lorraine as Director
4 April 2022
Resigned Atterbury, Karen Lorraine as Secretary
4 April 2022
Appointed Prism Cosec Limited as Corporate Secretary
6 October 2021
Appointed Atterbury, Karen Lorraine as Director
6 October 2021
Resigned Wilson, Stephen Graham as Director
7 January 2019
Appointed Atterbury, Karen Lorraine as Secretary
7 January 2019
Resigned Prism Cosec Limited as Corporate Secretary
27 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
27 July 2018
Resigned Ward, Sarah Louise as Secretary
2 October 2017
Appointed Ward, Sarah Louise as Secretary
2 October 2017
Resigned Duggan, Geoffrey Michael as Secretary
13 September 2017
Appointed Payne, Christopher Richard as Director
14 September 2016
Appointed Wilson, Stephen Graham as Director
14 September 2016
Resigned Brewer, Anthony John as Director
14 September 2016
Resigned Wilson, Stephen Graham as Director
11 November 2004
Appointed Brewer, Anthony John as Director
11 November 2004
Appointed Wilson, Stephen Graham as Director
11 November 2004
Appointed Duggan, Geoffrey Michael as Secretary
11 November 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
11 November 2004
Resigned Everdirector Limited as Corporate Nominee Director
28 October 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
28 October 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Quoted 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 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 99

Show all 99 filings

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