Alliance Flooring Distribution Limited

Active05410587 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Freight transport by road (49410)
Owned by
Abingdon Flooring Ltd
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 7 Curlews End
Worcester Six Business Park
Worcester
WR4 0AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born January 1986 (40)
Director · Appointed 13 December 2021
British
Born July 1975 (51)
Director · Appointed 3 December 2018
Belgian
Born June 1963 (63)
Director · Appointed 3 December 2018
British
Born January 1975 (51)
Director · Appointed 30 September 2014
British
Born October 1963 (63)
Officer history (16 former)
23 July 2025
Appointed Pratt, Alexander Robert Gammack as Director
23 July 2025
Resigned Morgan, Brian as Director
22 August 2022
Resigned Scott, Michael Andrew as Director
22 August 2022
Appointed Morgan, Brian as Director
23 December 2021
Resigned Restall, Gary as Secretary
23 December 2021
Resigned Restall, Gary as Director
13 December 2021
Appointed Stephens, Alastair William as Director
27 March 2020
Resigned Byrne, Stephen Maurice Martin as Director
29 March 2019
Resigned Charlesworth, Edward as Director
3 December 2018
Resigned Matthews, Christine as Secretary
3 December 2018
Appointed Yates, Philip as Director
3 December 2018
Appointed Restall, Gary as Director
3 December 2018
Appointed Byrne, Stephen Maurice Martin as Director
3 December 2018
Appointed Scott, Michael Andrew as Director
3 December 2018
Appointed Hamers, Philippe Marie as Director
3 December 2018
Resigned Peace, Martin as Director
3 December 2018
Appointed Restall, Gary as Secretary
3 December 2018
Resigned Dight, Robert as Director
11 September 2018
Resigned Phillips, Simon John as Director
10 August 2018
Resigned Taylor, James Joseph as Director
9 January 2018
Appointed Phillips, Simon John as Director
30 September 2014
Appointed Wilding, Geoffrey Brendon as Director
6 September 2006
Appointed Matthews, Christine as Secretary
6 September 2006
Appointed Peace, Martin as Director
6 September 2006
Resigned Silva Marques Rola, Pedro Bruno, Dr as Director
6 September 2006
Resigned Marley, Joanne Marie as Secretary
6 September 2006
Resigned Wolff, Robert Geoffrey as Director
6 September 2006
Appointed Dight, Robert as Director
13 April 2005
Appointed Taylor, James Joseph as Director
13 April 2005
Appointed Charlesworth, Edward as Director
13 April 2005
Appointed Wolff, Robert Geoffrey as Director
13 April 2005
Appointed Marley, Joanne Marie as Secretary
13 April 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 April 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 April 2005
Appointed Silva Marques Rola, Pedro Bruno, Dr as Director
1 April 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 April 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Abingdon Flooring Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Alliance Flooring Distribution Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates25 March 2026
8 January 2026Audit exemption subsidiary accounts31 March 2025
10 December 2025Other filing
10 December 2025Other filing
10 December 2025Accounts filing
Show all recent filings

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