Globesign Limited

Active05305174 Private limited company
Incorporated
6 December 2004 (21 years)
Industry
Activities of head offices (70100)
Directors
Stephen Maurice Martin Byrne
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Calder Bank Mills
Calder Bank Road
Dewsbury
WF12 9QW

Filing status

Accounts due
28 December 2026
Last accounts
29 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Byrne, Stephen Maurice Martin
Director · Appointed 16 March 2026
British
Born July 1960 (66)
Director · Appointed 7 May 2024
British
Born July 1975 (51)
Officer history (13 former)
16 March 2026
Resigned Hamers, Philippe Marie as Director
16 March 2026
Appointed Byrne, Stephen Maurice Martin as Director
3 April 2025
Resigned Shirt, John Russell as Director
3 April 2025
Resigned Shirt, John Russell as Secretary
7 May 2024
Appointed Hamers, Philippe Marie as Director
7 May 2024
Resigned Wilding, Geoffrey Brendon as Director
7 May 2024
Appointed Stephens, Alastair William as Director
30 June 2018
Resigned Snee, John Joseph as Director
13 December 2013
Appointed Wilding, Geoffrey Brendon as Director
13 December 2013
Resigned Vale, Mark as Director
13 December 2013
Resigned Walker, Simon David as Director
13 December 2013
Resigned Thomas, Simon as Director
31 July 2012
Resigned Taylor, David Robert as Director
29 June 2012
Resigned Hanson, Paul as Director
11 May 2007
Resigned Davidson, Jack as Director
9 December 2005
Appointed Taylor, David Robert as Director
9 December 2005
Appointed Davidson, Jack as Director
29 April 2005
Appointed Walker, Simon David as Director
29 April 2005
Appointed Thomas, Simon as Director
29 April 2005
Appointed Vale, Mark as Director
29 April 2005
Appointed Hanson, Paul as Director
17 December 2004
Appointed Snee, John Joseph as Director
17 December 2004
Appointed Shirt, John Russell as Director
17 December 2004
Appointed Shirt, John Russell as Secretary
17 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 December 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 December 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09966342

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
8 January 2026Confirmation statement with no updates6 December 2025
8 January 2026Other filing
8 January 2026Other filing
Show all recent filings

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