Interfloor Operations Limited

Active05518878 Private limited company
Incorporated
26 July 2005 (21 years)
Previously known as
Masal Operations Limited (until 14 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
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born January 1975 (51)
James, Ian Andrew
Secretary · Appointed 28 February 2023
Director · Appointed 28 February 2023
British
Born February 1984 (42)
Officer history (18 former)
28 February 2025
Resigned Wilding, Geoffrey Brendon as Director
21 July 2023
Resigned Byrne, Stephen Maurie Martin as Director
21 July 2023
Appointed Yates, Philip as Director
28 February 2023
Appointed James, Ian Andrew as Secretary
28 February 2023
Appointed James, Ian Andrew as Director
28 February 2023
Resigned Foster, Stephen John as Director
28 February 2023
Resigned Foster, Stephen John as Secretary
18 February 2021
Appointed Foster, Stephen John as Director
2 September 2020
Resigned Snee, John Joseph as Director
15 November 2018
Appointed Foster, Stephen John as Secretary
15 November 2018
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
14 September 2015
Appointed Byrne, Stephen Maurie Martin as Director
14 September 2015
Appointed Wilding, Geoffrey Brendon as Director
14 September 2015
Appointed Snee, John Joseph as Director
14 September 2015
Resigned Cooper, John Frederick as Director
14 September 2015
Resigned Taylor, Martyn as Director
30 May 2015
Resigned Reeder, Philip as Director
29 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
16 May 2008
Resigned Rinner, Erick Robert Maurice as Director
14 November 2006
Resigned Mason, Robert Sturdee as Director
14 November 2006
Resigned Downes, Paul William Edwin as Director
14 November 2006
Appointed Rinner, Erick Robert Maurice as Director
14 August 2006
Appointed Taylor, Martyn as Director
24 November 2005
Resigned Downey, Stephen David as Secretary
19 August 2005
Appointed Collins, Matthew Howard as Director
19 August 2005
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
19 August 2005
Appointed Downes, Paul William Edwin as Director
19 August 2005
Appointed Mason, Robert Sturdee as Director
26 July 2005
Appointed Luciene James Limited as Corporate Nominee Director
26 July 2005
Appointed Downey, Stephen David as Secretary
26 July 2005
Resigned Luciene James Limited as Corporate Nominee Director
26 July 2005
Appointed Downey, Stephen David as Director
26 July 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 July 2005
Appointed Reeder, Philip as Director
26 July 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Ltd
Reg. no. 5516829

Holdings 1

Companies where Interfloor Operations Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Foot Fall Flooring Limited Owns 75–100% of shares
Interfloor Operations Limited This company 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 updates26 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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