What Brintons Carpets say about themselves
“View Brintons outstanding custom and stocked carpets for the Commercial market, Design Collections and projects, access Design Studio or make an enquiry.”
Brintons Carpets Limited
- Incorporated
- 23 August 2011 (15 years)
- Previously known as
- Lytham Newco Limited (until 5 September 2011)
- Industry
- Manufacture of woven or tufted carpets and rugs (13931)
- Directors
- Howard Dewitt Morgan
- Accounts type
- Group
- Region
- West Midlands
- Address
- Wyre Forest HouseFinepoint WayKidderminsterDY11 7WF
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 4 October 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 8 active
Officer details are public data from the Companies House register.
Davis, Nicola Jane
Secretary · Appointed 1 May 2023
Morgan, Howard Dewitt
Director · Appointed 15 October 2021
American
Born May 1962 (64)
American
Born January 1991 (35)
Director · Appointed 1 May 2018
Also at KMHD Flooring Holdco Limited · more companies
American
Born August 1971 (55)
American
Born January 1951 (75)
Director · Appointed 1 February 2018
British
Born April 1958 (68)
Director · Appointed 10 March 2014
British
Born December 1963 (62)
Director · Appointed 19 March 2012
British
Born June 1968 (58)
Officer history (12 former)
1 May 2023
Appointed Davis, Nicola Jane as Secretary
15 October 2021
Appointed Morgan, Howard Dewitt as Director
30 May 2021
Resigned Osman, Tariq as Director
29 July 2020
Resigned Schnoedl, Joyce as Director
29 July 2020
16 May 2019
Resigned Peak, Roger Michael as Secretary
1 May 2018
1 May 2018
Resigned Korman, Jason as Director
26 March 2018
1 February 2018
5 July 2017
Appointed Korman, Jason as Director
5 July 2017
Appointed Schnoedl, Joyce as Director
5 July 2017
Appointed Osman, Tariq as Director
5 July 2017
5 July 2017
10 March 2014
7 March 2014
21 February 2014
13 August 2013
Appointed Peak, Roger Michael as Secretary
12 August 2013
Resigned Smith, David John as Secretary
31 December 2012
Resigned Ellis, Philip Eric as Director
30 September 2012
19 March 2012
15 February 2012
25 November 2011
3 November 2011
21 October 2011
Appointed Ellis, Philip Eric as Director
7 September 2011
7 September 2011
7 September 2011
Appointed Smith, David John as Secretary
7 September 2011
23 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10814848
Holdings 2
Companies where Brintons Carpets Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2017
Ceased Lytham Acquisitionco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
KMHD Parent Company Limited Owns 75–100% of shares
KMHD Flooring Acquisition Company Limited Owns 75–100% of shares
Brintons Carpets Limited This company Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 February 2026 | Registration of a charge | |||
| 2 February 2026 | Group of companies' accounts | 4 October 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 13 June 2025 | Change of details for a person with significant control |
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