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Griffith Textile Machines Limited

01845474

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 WALTON ROAD DISTRICT 15, WASHINGTON, NE38 8QA
Incorporated 04/09/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

13931
Manufacture of woven or tufted carpets and rugs
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Philip John Turnbull

director · Since 02/08/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Nicholas David George Coburn

director · Since 09/03/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 11 other boards

Mr Jeremy Edward Brice Wilson

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Ulster Carpet Mills

75–100% shares

Castleisland Factory, Garvaghy Road, Craigavon, BT62 1EE

Notified 10/03/2020

Former PSCs

Mr David John Watson

Ceased 10/03/2020

Charges0 outstanding

Charge
satisfied

INVESTACC PENSION TRUSTEES LIMITED · CAROLE LISA WATSON · DAVID JOHN WATSON

Created 23/01/2015Registered 11/02/2015Satisfied 27/02/2017
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 13/06/2006Registered 15/06/2006Satisfied 23/11/2012
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 19/05/2005Registered 27/05/2005Satisfied 17/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/2001Registered 17/10/2001Satisfied 16/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 16/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2001Registered 25/09/2001Satisfied 16/10/2007
charge
satisfied

ULSTERCARPET MILLS (HOLDINGS) LIMITED

Created 22/09/1992Registered 23/09/1992Satisfied 22/08/1995