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Brintons Carpets Limited

07749331

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

WYRE FOREST HOUSE, KIDDERMINSTER, DY11 7WF
Incorporated 23/08/2011

Compliance

Last accounts

04/10/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

13931
Manufacture of woven or tufted carpets and rugs

Officers

Mr Andrew John Edwards

director · Since 19/03/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Duccio Latino Senese Baldi

director · Since 10/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Graham Hall

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Gregory Colando

director · Since 26/03/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 1 other board

Mr Joseph Gerard Del Toro

director · Since 01/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Mr Ryan James Beres

director · Since 29/07/2020

SENIOR ASSOCIATE PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 35

Also on 1 other board

Mr Howard Dewitt Morgan

director · Since 15/10/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Miss Nicola Jane Davis

secretary · Since 01/05/2023

Persons with Significant Control

Kmhd Flooring Acquisition Company Limited

75–100% shares

Wyre Forest House, Finepoint Way, Kidderminster, DY11 7WF

Reg: 10814848 · England And Wales · Limited Company

Notified 30/09/2017

Former PSCs

Lytham Acquisitionco Limited

Ceased 30/09/2017

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 19/02/2026Registered 24/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE PLEDGE ADMINISTRATOR

Created 03/01/2024Registered 16/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2023Registered 22/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2023Registered 22/12/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2017Registered 08/09/2017Satisfied 10/01/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/08/2017Registered 07/09/2017Satisfied 10/01/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/08/2017Registered 29/08/2017Satisfied 10/01/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2017Registered 17/07/2017Satisfied 10/01/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 21/07/2016Registered 04/08/2016Satisfied 27/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2012Registered 04/09/2012Satisfied 24/02/2017
charge
satisfied

LEUMI ABL LIMITED

Created 08/02/2012Registered 17/02/2012Satisfied 24/02/2017
charge
outstanding

LINDSAY FOWLER

Created 04/11/2011Registered 10/11/2011
charge
satisfied

CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L.

Created 02/09/2011Registered 15/09/2011Satisfied 27/07/2017
charge
satisfied

CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L.

Created 02/09/2011Registered 15/09/2011Satisfied 27/07/2017