Interfloor Group Limited

Active05516829 Private limited company
Incorporated
22 July 2005 (21 years)
Previously known as
Masai Holdings Limited (until 21 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Broadway
Haslingden
Rossendale
BB4 4LS

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Bryne, Stephen
Director · Appointed 1 October 2024
British
Born July 1960 (66)
Director · Appointed 1 October 2024
British
Born February 1984 (42)
Director · Appointed 1 April 2024
British
Born August 1968 (58)
James, Ian Andrew
Secretary · Appointed 28 February 2023
Director · Appointed 25 June 2021
British
Born January 1975 (51)
Director · Appointed 14 September 2015
British
Born October 1963 (63)
Officer history (17 former)
1 October 2024
Appointed James, Ian Andrew as Director
1 October 2024
Appointed Bryne, Stephen as Director
30 June 2024
Resigned Cooper, John Frederick as Director
1 April 2024
Appointed Mcewan, Gary as Director
21 July 2023
Resigned Byrne, Stephen Maurie Martin as Director
28 February 2023
Appointed James, Ian Andrew as Secretary
28 February 2023
Resigned Foster, Stephen John as Secretary
25 June 2021
Appointed Yates, Philip as Director
2 September 2020
Resigned Snee, John Joseph as Director
15 November 2018
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Appointed Foster, Stephen John as Secretary
28 September 2015
Appointed Cooper, John Frederick as Director
14 September 2015
Appointed Byrne, Stephen Maurie Martin as Director
14 September 2015
Resigned Reeder, Philip as Director
14 September 2015
Appointed Wilding, Geoffrey Brendon as Director
14 September 2015
Resigned Cooper, John Frederick as Director
14 September 2015
Resigned Taylor, Martyn as Director
14 September 2015
Appointed Snee, John Joseph as Director
14 September 2015
Resigned Rinner, Erick Robert Maurice as Director
27 May 2015
Appointed Cooper, John Frederick as Director
1 April 2011
Resigned Oppenheim, Douglas as Director
16 October 2008
Resigned Downey, Stephen David as Director
29 September 2008
Appointed Oppenheim, Douglas as Director
29 September 2008
Resigned Collins, Matthew Howard as Director
14 November 2006
Appointed Rinner, Erick Robert Maurice as Director
14 November 2006
Resigned Downes, Paul William Edwin as Director
14 November 2006
Resigned Mason, Robert Sturdee as Director
14 August 2006
Appointed Taylor, Martyn as Director
1 December 2005
Resigned Downey, Stephen David as Secretary
19 August 2005
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
19 August 2005
Appointed Collins, Matthew Howard as Director
19 August 2005
Appointed Mason, Robert Sturdee as Director
19 August 2005
Appointed Downes, Paul William Edwin as Director
9 August 2005
Appointed Downey, Stephen David as Secretary
9 August 2005
Appointed Downey, Stephen David as Director
9 August 2005
Appointed Reeder, Philip as Director
9 August 2005
Resigned Eversecretary Limited as Corporate Secretary
9 August 2005
Resigned Everdirector Limited as Corporate Director
22 July 2005
Appointed Eversecretary Limited as Corporate Secretary
22 July 2005
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09966342
Former controllers (1)
28 April 2016
Ceased Victoria PLC — Owns 75–100% of shares

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 Owns 75–100% of shares
Interfloor Group Limited This company 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
29 July 2026Confirmation statement with no updates22 July 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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