Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Karndean Holdings Limited
- Incorporated
- 12 November 2019 (6 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Mark Stephen Sefton
- Owned by
- Michael Thomas Frederick Walker
- Accounts type
- Group
- Region
- West Midlands
- Address
- Building 1Stella House Asparagus WayVale ParkEveshamWR11 1GN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
O'Riordan, Daniel Joseph
Secretary · Appointed 1 October 2026
Director · Appointed 1 May 2025
British
Born August 1974 (52)
Director · Appointed 1 October 2023
British
Born April 1969 (57)
Sefton, Mark Stephen
Director · Appointed 1 July 2023
British
Born March 1961 (65)
Director · Appointed 15 January 2020
British
Born June 1976 (50)
Director · Appointed 15 January 2020
British
Born January 1969 (57)
Director · Appointed 15 January 2020
British
Born December 1981 (44)
Withoos, Gregory Paul
Director · Appointed 15 January 2020
Australian
Born March 1968 (58)
Director · Appointed 15 January 2020
Also at DSL Flooring Limited · more companies
American
Born December 1960 (65)
Officer history (6 former)
1 October 2026
Appointed O'Riordan, Daniel Joseph as Secretary
31 August 2026
Resigned Comens, Christopher James Alexander Randall as Secretary
31 March 2026
Resigned Massey, Alan Victor as Director
1 May 2025
30 September 2024
Resigned Parker, Gregory as Director
31 December 2023
1 October 2023
1 October 2023
Appointed Parker, Gregory as Director
1 July 2023
Appointed Sefton, Mark Stephen as Director
21 October 2020
21 October 2020
21 October 2020
15 January 2020
15 January 2020
Appointed Comens, Christopher James Alexander Randall as Secretary
15 January 2020
15 January 2020
Appointed Withoos, Gregory Paul as Director
15 January 2020
15 January 2020
12 November 2019
12 November 2019
12 November 2019
Appointed Massey, Alan Victor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Thomas Frederick Walker
Individual · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Karndean Holdings Limited This company
DSL Flooring Limited Owns 75–100% of shares
Karndean International Limited Owns 75–100% of shares
Designflooring International (South) Limited Owns 75–100% of shares
Designflooring International Limited Owns 75–100% of shares
Designflooring.Com Limited Owns 75–100% of shares
Karndean Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a secretary |
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