Designflooring International (South) Limited

Active06439880 Private limited company
Incorporated
28 November 2007 (18 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Small
Region
West Midlands
Address
Crab Apple Way
Vale Park
Evesham
WR11 1GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Maddrell, Mark
Secretary · Appointed 1 November 2018
Director · Appointed 1 January 2016
British
Born January 1969 (57)
Director · Appointed 16 January 2015
British
Born March 1947 (79)
Director · Appointed 16 January 2015
British
Born August 1978 (48)
Officer history (14 former)
2 October 2023
Resigned Barratt, Paul Daniel as Director
31 March 2023
Resigned Massey, Alan Victor as Director
13 February 2020
Resigned Cochrane, Scott Fraser as Director
31 January 2020
Resigned Walker, Daniel William Nelson as Director
1 November 2018
Resigned Radburn, Matthew Richard as Secretary
1 November 2018
Appointed Maddrell, Mark as Secretary
7 February 2018
Appointed Cochrane, Scott Fraser as Director
1 January 2016
Appointed Tibbitts, Fleur Michelle as Director
1 January 2016
Appointed Walker, Daniel William Nelson as Director
1 January 2016
Appointed Barratt, Paul Daniel as Director
27 February 2015
Resigned Parker, Gregory Stephen as Director
16 January 2015
Appointed Radburn, Matthew Richard as Secretary
16 January 2015
Appointed Radburn, Matthew Richard as Director
16 January 2015
Resigned Parker, Gregory Stephen as Secretary
16 January 2015
Appointed Bartlett, Kenneth David as Director
7 February 2014
Appointed Parker, Gregory Stephen as Director
1 January 2014
Appointed Parker, Gregory Stephen as Secretary
1 January 2014
Resigned Massey, Alan Victor as Secretary
31 March 2013
Resigned Moffat, Philip as Director
31 December 2012
Resigned Sefton, Mark Stephen, Dr as Director
17 December 2009
Appointed Moffat, Philip as Director
17 December 2009
Resigned Sandy, Peter George as Director
19 June 2009
Resigned Bell, Martin Peter as Director
1 June 2009
Appointed Massey, Alan Victor as Director
1 June 2009
Appointed Massey, Alan Victor as Secretary
1 June 2009
Resigned Daniels, Rosanne Margaret as Secretary
11 May 2009
Appointed Sefton, Mark Stephen, Dr as Director
1 December 2008
Appointed Sandy, Peter George as Director
5 December 2007
Appointed Daniels, Rosanne Margaret as Secretary
5 December 2007
Resigned Daniels, David Charles as Secretary
28 November 2007
Appointed Daniels, David Charles as Secretary
28 November 2007
Appointed Bell, Martin Peter as Director

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
Limited Company
Reg. no. 01612506

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DSL Flooring Limited Owns 75–100% of shares
Karndean International Limited Owns 75–100% of shares
Designflooring International (South) Limited This company Owns 75–100% of shares
Designflooring International Limited Owns 75–100% of shares
Designflooring.Com Limited Owns 75–100% of shares
Karndean Limited Owns 75–100% of shares

Filings

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