DSH Flooring Limited

Active08209834 Private limited company
Incorporated
11 September 2012 (14 years)
Industry
Floor and wall covering (43330)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 September 2026
Appointed Whiffen, Shane as Director
9 March 2026
Resigned Hamilton, Paul Michael as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
5 January 2024
Appointed Gant, Michael David as Director
30 September 2021
Resigned Virgo, Alan William as Director
16 November 2020
Resigned Overend, Stewart John as Director
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
22 August 2019
Appointed Overend, Stewart John as Director
1 April 2019
Resigned Robbie, James Stuart as Director
1 April 2019
Appointed Virgo, Alan William as Director
1 April 2019
Resigned Walker, Robert John as Director
1 April 2019
Resigned Davis, Matthew as Director
31 March 2017
Resigned Conboy, Ian David as Secretary
22 September 2015
Resigned Demeer Ltd as Corporate Secretary
22 September 2015
Appointed Conboy, Ian David as Secretary
1 August 2014
Appointed Demeer Ltd as Corporate Secretary
10 September 2013
Appointed Robbie, James Stuart as Director
16 August 2013
Appointed Walker, Robert John as Director
10 July 2013
Resigned Norman, Clive Stanley as Director
11 September 2012
Appointed Davis, Matthew as Director
11 September 2012
Appointed Simpson, Alan Jonathan as Director
11 September 2012
Appointed Norman, Clive Stanley as Director
11 September 2012
Appointed Hamilton, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09921801
Former controllers (1)
23 May 2019
Ceased Robert John Walker — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited This company Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
11 September 2026Confirmation statement with no updates10 September 2026
18 June 2026Secretary's details changed
16 March 2026Termination of appointment of a director
31 December 2025Other filing
Show all 98 filings

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