Website & contact details
- Website
Tradechoice Distribution Limited
- Incorporated
- 27 October 2016 (10 years)
- Previously known as
- Carpet & Flooring (Trading) Limited (until 22 September 2022)Carpet and Flooring (Trading) Limited (until 17 February 2017)Carpet and Flooring (Midlands) Limited (until 16 February 2017)Earlier: Donsland Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 3Arrow ValleyClaybrook DriveRedditchB98 0FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
British
Born February 1972 (54)
Director · Appointed 21 January 2025
British
Born July 1980 (46)
Director · Appointed 11 April 2022
British
Born March 1970 (56)
Officer history (14 former)
30 April 2025
Resigned Rayner, Zoe as Secretary
19 February 2025
21 January 2025
15 November 2024
4 September 2024
Appointed Rayner, Zoe as Secretary
30 July 2024
29 May 2024
Resigned Obaye, Lydia as Secretary
29 May 2024
13 June 2023
Resigned Rayner, Zoe as Secretary
13 June 2023
Appointed Obaye, Lydia as Secretary
14 March 2023
5 August 2022
29 July 2022
23 June 2022
Resigned Tomlin, Lisa Jane as Director
11 April 2022
11 April 2022
11 April 2022
28 October 2021
Appointed Rayner, Zoe as Secretary
28 October 2021
Resigned Fong, Sai Hup as Secretary
26 March 2021
26 March 2021
26 March 2021
Resigned Goulbourne, Andrew as Director
26 March 2021
Appointed Fong, Sai Hup as Secretary
17 April 2020
21 February 2019
28 February 2017
Appointed Goulbourne, Andrew as Director
28 February 2017
Appointed Tomlin, Lisa Jane as Director
28 February 2017
28 February 2017
27 October 2016
27 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12685918
Holdings 1
Companies where Tradechoice Distribution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 March 2021
Ceased Carpet & Flooring (Holdings) Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Intelligent Energy Limited Has significant influence or control
Meditor Holdings Limited Has significant influence or control
Nestware Holdings Limited Owns 75–100% of shares
Keswick Flooring Limited Owns 75–100% of shares
Nestware Properties Limited Owns 75–100% of shares
Tradechoice Distribution Limited This company Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Registration of a charge | |||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 4 November 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Termination of appointment of a secretary |
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