Rcr Flooring Products Limited

02815314

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Mill Close, Lee Mill Industrial Estate, Ivybridge, PL21 9GL

Incorporated 05/05/1993

Previously known as

Permaban Limited · until 22/12/2016

Permaban Products Ltd. · until 11/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

25990

Manufacture of other fabricated metal products

43999

Specialised construction activities

Officers

Jennifer Stanbury

secretary · Since 23/01/2001

British

Jonathan Mark Tarrant

director · Since 05/03/2014

British · England · Age 56

Pietro Bortoluzzi

director · Since 11/01/2016

Italian · Germany · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/05/1993

Julia Margaret Krzowski

secretary · Resigned 30/06/1997

Jean-Paul Krzowski

director · Resigned 30/06/1997

Andrew Marc Mackenzie

director · Resigned 13/07/1999

Jennifer Stanbury

secretary · Resigned 23/01/2001

Shaun Anthony Spurrell

director · Resigned 25/09/2009

Rodney Malcom Arnold

director · Resigned 05/03/2014

Emilio Esteban Fuertes

director · Resigned 08/01/2016

Andrew Leonard Keen

director · Resigned 24/05/2019

Lee Frank Brockway

director · Resigned 09/01/2026

Persons with Significant Control

Mr Philipp Clemens Haindl

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 47

Serafin Unternehmensgruppe Gmbh, Serafin Unternehmensgruppe Gmbh, Munich

Notified 01/01/2020

Former PSCs

Rcr Industrial Flooring S.L.U.

Ceased 01/01/2020

Charges6 outstanding

Charge

outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 19/05/2026Registered 19/05/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 01/06/2023Registered 01/06/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 20/07/2018Registered 23/07/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 20/07/2018Registered 23/07/2018

Charge

satisfied

CENTRIC SPV 1 LIMITED

Created 26/02/2014Registered 11/03/2014Satisfied 25/01/2022

Charge

satisfied

CENTRIC SPV1 LIMITED

Created 26/02/2014Registered 04/03/2014Satisfied 25/01/2022

charge

outstanding

BARCLAYS BANK PLC

Created 20/05/1994Registered 08/06/1994

charge

outstanding

BARCLAYS BANK PLC

Created 14/04/1994Registered 21/04/1994

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Mill Close

2026-06-08

MILL CLOSE

post town → Ivybridge

2026-06-08

IVYBRIDGE

officer appointed → STANBURY, Jennifer

2026-06-08

officer appointed → BORTOLUZZI, Pietro

2026-06-08

officer appointed → TARRANT, Jonathan Mark

2026-06-08