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Victoria P.L.C.

00282204

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN
Incorporated 01/12/1933

Previously known as

Victoria Carpet Holdings Plc · until 15/07/1997

Compliance

Last accounts

29/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64202
Activities of production holding companies
64204
Activities of distribution holding companies

Officers

Mr Geoffrey Brendon Wilding

director · Since 03/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Gavin Christopher Petken

director · Since 30/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr David Edward Cressman

secretary · Since 01/08/2015

Mr Joseph Brady Scribbins

director · Since 08/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Mr Alexander Robert Gammack Pratt

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr Stephen James Callaghan

director · Since 08/01/2026

BRITISH · ENGLAND · Age 65

Geoffrey Brendon Wilding

director · Since 03/10/2012

British · England · Age 62

Gavin Christopher Petken

director · Since 30/09/2014

British · England · Age 54

David Edward Cressman

secretary · Since 01/08/2015

Joseph Brady Scribbins

director · Since 08/01/2025

American · United States · Age 43

Alexander Robert Gammack Pratt

director · Since 15/04/2025

British · England · Age 40

Stephen James Callaghan

director · Since 08/01/2026

British · England · Age 65

Former

Michael William Allman

secretary · Resigned 29/11/1993

John Richard Bettinson

director · Resigned 02/10/1995

Michael William Allman

director · Resigned 31/12/1995

Terence Anthony Danks

secretary · Resigned 16/04/1996

Richard John William Bulman

director · Resigned 25/07/1996

Charles Graeme Fraser Anton

director · Resigned 06/09/1996

Melvryn Lloyd

secretary · Resigned 06/09/1996

Peter James Anton

director · Resigned 31/03/1998

Melvryn Lloyd

director · Resigned 31/03/1998

Brian Walker Priest

director · Resigned 24/07/2003

Michael Ward Oakley

director · Resigned 07/08/2006

Mark Samuel Wilton Lee

director · Resigned 15/09/2006

John Alexander Duncan

director · Resigned 30/04/2007

Robert Michael Gilbert

director · Resigned 02/12/2007

Keith Ackroyd

director · Resigned 02/12/2007

Aram Edward Shishmanian

director · Resigned 12/11/2008

Ian Alexander Anton

director · Resigned 08/02/2010

Nikaila Susan Beckett

director · Resigned 05/03/2012

Peter Sinclair Jensen

director · Resigned 05/03/2012

Ian Gerrard Davies

director · Resigned 08/08/2012

Geoffrey Brendon Wilding

director · Resigned 08/08/2012

Ian Alexander Anton

director · Resigned 08/08/2012

Bryan Hubert Nicholson

director · Resigned 09/08/2012

Alan Raymond Bullock

director · Resigned 31/08/2012

Barry Ian Poynter

director · Resigned 31/08/2012

John Roger Horrocks Hoyle

director · Resigned 31/08/2012

Katherine Christina Mary Innes Ker

director · Resigned 03/10/2012

David Noel Christopher Garman

director · Resigned 03/10/2012

Terence Anthony Danks

secretary · Resigned 31/07/2015

Terence Anthony Danks

director · Resigned 31/07/2015

Ian Alexander Anton

director · Resigned 05/06/2019

Michael Andrew Scott

director · Resigned 09/09/2022

Zachary Samuel Sternberg

director · Resigned 21/11/2023

Blake Gregory Ressel

director · Resigned 08/01/2025

Brian Morgan

director · Resigned 23/07/2025

Andrew Nigel Harrison

director · Resigned 07/01/2026

Philippe Marie Hamers

director · Resigned 30/06/2026

Mr Philippe Marie Hamers

director · Resigned 30/06/2026

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/07/2019Registered 09/08/2019

Change History

officer appointedCRESSMAN, David Edward
2026-07-28
officer appointedCALLAGHAN, Stephen James
2026-07-28
officer appointedPETKEN, Gavin Christopher
2026-07-28
officer appointedPRATT, Alexander Robert Gammack
2026-07-28
officer appointedSCRIBBINS, Joseph Brady
2026-07-28
officer appointedWILDING, Geoffrey Brendon
2026-07-28
statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line1Alliance Flooring Distribution Limited
2026-07-28

ALLIANCE FLOORING DISTRIBUTION LIMITED

post townWorcester
2026-07-28

WORCESTER