Alliance Flooring Distribution Limited

05410587

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

UNIT 7 CURLEWS END, WORCESTER, WR4 0AN

Incorporated 01/04/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Geoffrey Brendon Wilding

director · Since 30/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Philippe Marie Hamers

director · Since 03/12/2018

GROUP CEO

BELGIAN · BELGIUM · Age 63

Also on 3 other boards

Mr Philip Yates

director · Since 03/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Alastair William Stephens

director · Since 13/12/2021

DIRECTOR

BRITISH · WALES · Age 50

Also on 14 other boards

Mr Alexander Robert Gammack Pratt

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Abingdon Flooring Ltd

75–100% shares

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 05/08/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/11/2017Registered 24/11/2017Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2015Registered 23/04/2015Satisfied 16/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 29/03/2008Satisfied 27/09/2016