Burmatex Limited

00596538

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VICTORIA MILLS,, YORKSHIRE, WF5 0AN

Incorporated 03/01/1958

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

13931

Manufacture of woven or tufted carpets and rugs

13939

Manufacture of other carpets and rugs

Officers

Mr Mã‰Dã‰Ric Payne

director · Since 25/08/2022

CHIEF EXECUTIVE

BRITISH · ENGLAN · Age 52

Also on 4 other boards

Mr Martin Conleth Campbell

secretary · Since 02/10/2023

Also on 5 other boards

Mr Martin Conleth Campbell

director · Since 02/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Airea Plc

75–100% shares

Victoria Mills, The Green, Ossett, WF5 0AN

Reg: 00526657 · Companys House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/11/2024Registered 03/12/2024

Charge

outstanding

HSBC BANK PLC

Created 12/06/2014Registered 14/06/2014