G - Tuft Limited

Active07917706 Private limited company
Incorporated
20 January 2012 (14 years)
Previously known as
HLWKH 504 Limited (until 16 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Manufacture of other carpets and rugs (13939)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Thornhill Road Business Park
Tenter Fields
Dewsbury
WF12 9QT

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Byrne, Stephen Maurice Martin
Director · Appointed 16 March 2026
British
Born July 1960 (66)
Director · Appointed 23 July 2025
British
Born January 1986 (40)
Director · Appointed 10 October 2024
British
Born October 1985 (41)
Director · Appointed 28 April 2021
British
Born July 1975 (51)
Officer history (11 former)
16 March 2026
Resigned Hamers, Philippe Marie as Director
16 March 2026
Appointed Byrne, Stephen Maurice Martin as Director
23 July 2025
Resigned Morgan, Brian as Director
23 July 2025
Appointed Pratt, Alexander Robert Gammack as Director
10 October 2024
Appointed Surr, Charlotte Louise as Director
22 August 2022
Appointed Morgan, Brian as Director
22 August 2022
Resigned Scott, Michael Andrew as Director
1 October 2021
Resigned Murphy, Paul as Secretary
1 October 2021
Resigned Murphy, Paul as Director
28 April 2021
Appointed Stephens, Alastair William as Director
26 April 2021
Resigned Sutton, Peter as Director
6 January 2021
Appointed Murphy, Paul as Secretary
6 January 2021
Resigned Sutton, Peter as Secretary
10 November 2020
Resigned Graham, Nigel as Director
7 July 2020
Appointed Murphy, Paul as Director
27 March 2020
Resigned Byrne, Stephen Maurice Martin as Director
22 October 2019
Resigned Graham, John Stewart as Director
9 May 2019
Appointed Scott, Michael Andrew as Director
9 May 2019
Appointed Hamers, Philippe Marie as Director
9 May 2019
Appointed Byrne, Stephen Maurice Martin as Director
2 May 2012
Appointed Sutton, Peter as Director
2 May 2012
Appointed Sutton, Peter as Secretary
15 February 2012
Resigned Dyson, Roger Kenneth as Director
13 February 2012
Appointed Graham, John Stewart as Director
13 February 2012
Appointed Graham, Nigel as Director
20 January 2012
Appointed Dyson, Roger Kenneth 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. 9497255

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 This company 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 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
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
14 February 2026Confirmation statement with no updates20 January 2026
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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