Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 4 October 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
KMHD Flooring Holdco Limited
- Incorporated
- 12 June 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Howard Dewitt Morgan
- Accounts type
- Group
- Region
- West Midlands
- Address
- Wyre Forest HouseFinepoint WayKidderminsterDY11 7WF
Officers 9 active
Officer details are public data from the Companies House register.
Davis, Nicola Jane
Secretary · Appointed 1 May 2023
Morgan, Howard Dewitt
Director · Appointed 9 June 2021
American
Born May 1962 (64)
American
Born January 1991 (35)
Director · Appointed 1 May 2018
Also at Brintons Carpets Limited · more companies
American
Born August 1971 (55)
American
Born January 1951 (75)
Director · Appointed 26 March 2018
British
Born June 1981 (45)
Director · Appointed 1 February 2018
British
Born April 1958 (68)
Director · Appointed 5 July 2017
British
Born December 1963 (62)
Director · Appointed 5 July 2017
British
Born June 1968 (58)
Officer history (5 former)
1 May 2023
Appointed Davis, Nicola Jane as Secretary
9 June 2021
Appointed Morgan, Howard Dewitt as Director
30 May 2021
30 July 2020
30 July 2020
Resigned Schnoedl, Joyce as Director
16 May 2019
Resigned Peak, Roger Michael as Secretary
1 May 2018
Resigned Korman, Jason as Director
1 May 2018
26 March 2018
26 March 2018
1 February 2018
5 July 2017
Appointed Korman, Jason as Director
5 July 2017
5 July 2017
Appointed Peak, Roger Michael as Secretary
5 July 2017
5 July 2017
Appointed Schnoedl, Joyce as Director
5 July 2017
Resigned Del Toro, Joseph as Secretary
21 June 2017
Appointed Del Toro, Joseph as Secretary
12 June 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
KMHD Flooring Holdco Limited This company
KMHD Parent Company Limited Owns 75–100% of shares
KMHD Flooring Acquisition Company Limited Owns 75–100% of shares
Brintons Carpets Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 2 February 2026 | Group of companies' accounts | 4 October 2025 | ||
| 19 September 2025 | Memorandum and Articles of Association | |||
| 19 September 2025 | Resolutions | |||
| 5 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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