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Distinctive Flooring Limited

05368429

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C/O Victoria Carpets Ltd, Worcester Road, Kidderminster, DY10 1JR
Incorporated 17/02/2005

Previously known as

Springbac Flooring Limited · until 01/04/2005
Pimco 2262 Limited · until 23/03/2005

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Geoffrey Brendon Wilding

director · Since 30/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mrs Emma Jane Fletcher

director · Since 05/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Alastair William Stephens

director · Since 13/12/2021

DIRECTOR

BRITISH · WALES · Age 51

Also on 14 other boards

Alexander Robert Gammack Pratt

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Geoffrey Brendon Wilding

director · Since 30/09/2014

British · England · Age 62

Emma Jane Fletcher

director · Since 05/02/2020

British · United Kingdom · Age 58

Alastair William Stephens

director · Since 13/12/2021

British · Wales · Age 51

Alexander Robert Gammack Pratt

director · Since 23/07/2025

British · England · Age 40

Former

Pinsent Masons Director Limited

corporate director · Resigned 18/03/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 18/03/2005

James Joseph Taylor

director · Resigned 10/08/2018

Christine Matthews

secretary · Resigned 06/09/2018

Edward Charlesworth

director · Resigned 30/04/2019

Robert Dight

director · Resigned 30/04/2019

Martin Peace

director · Resigned 05/02/2020

Alastair William Stephens

secretary · Resigned 05/02/2020

Alastair William Stephens

director · Resigned 05/02/2020

Stephen Maurie Martin Byrne

director · Resigned 05/02/2020

Gary Restall

director · Resigned 23/12/2021

Gary Restall

secretary · Resigned 23/12/2021

Michael Andrew Scott

director · Resigned 22/08/2022

Brian Morgan

director · Resigned 23/07/2025

Persons with Significant Control

Abingdon Flooring Ltd

75–100% shares
75–100% votes

Unit 1, Parkway, Newport, NP11 3XG

Notified 06/04/2016

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 28/07/2022Registered 08/08/2022

Change History

officer appointedFLETCHER, Emma Jane
2026-07-22
officer appointedPRATT, Alexander Robert Gammack
2026-07-22
officer appointedSTEPHENS, Alastair William
2026-07-22
officer appointedWILDING, Geoffrey Brendon
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Victoria Carpets Ltd
2026-07-22

C/O VICTORIA CARPETS LTD

post townKidderminster
2026-07-22

KIDDERMINSTER