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: 31/07/2026

Due 14/08/2027

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

Also on 22 other boards

Mr Duccio Latino Senese Baldi

director · Since 10/03/2014

DIRECTOR

BRITISH · ENGLAND

Mr David Graham Hall

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Gregory Colando

director · Since 26/03/2018

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mr Joseph Gerard Del Toro

director · Since 01/05/2018

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Mr Ryan James Beres

director · Since 29/07/2020

SENIOR ASSOCIATE PRIVATE EQUITY

AMERICAN · UNITED STATES

Also on 1 other board

Mr Howard Dewitt Morgan

director · Since 15/10/2021

DIRECTOR

AMERICAN · UNITED STATES

Miss Nicola Jane Davis

secretary · Since 01/05/2023

Persons with Significant Control

Kmhd Flooring Acquisition Company Limited

75–100% shares

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

outstanding

LINDSAY FOWLER

Created 04/11/2011Registered 10/11/2011