BRINTONS CARPETS LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

BRINTONS CARPETS LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
BRINTONS CARPETS LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749331. The accounts status is GROUP and accounts are next due on 30/06/2024.

BRINTONS CARPETS LIMITED - KIDDERMINSTER

This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

WYRE FOREST HOUSE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7WF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYTHAM NEWCO LIMITED (until 05/09/2011)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES BERES Jan 1991 American Director 2020-07-29 CURRENT
MR GREGORY COLANDO Jan 1951 American Director 2018-03-26 CURRENT
MR JOSEPH GERARD DEL TORO Aug 1971 American Director 2018-05-01 CURRENT
ANDREW JOHN EDWARDS Jun 1968 British Director 2012-03-19 CURRENT
MR DAVID GRAHAM HALL Apr 1958 British Director 2018-02-01 CURRENT
MR HOWARD DEWITT MORGAN May 1962 American Director 2021-10-15 CURRENT
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2014-03-10 CURRENT
MISS NICOLA JANE DAVIS Secretary 2023-05-01 CURRENT
MR ROGER MICHAEL PEAK Secretary 2013-08-13 UNTIL 2019-05-16 RESIGNED
MS JOYCE SCHNOEDL Mar 1981 American Director 2017-07-05 UNTIL 2020-07-29 RESIGNED
DAVID JOHN SMITH Secretary 2011-09-07 UNTIL 2013-08-12 RESIGNED
MR PHILIP ERIC ELLIS Sep 1955 British Director 2011-10-21 UNTIL 2012-12-31 RESIGNED
MR TARIQ OSMAN May 1978 American Director 2017-07-05 UNTIL 2021-05-30 RESIGNED
CHARLES NIGEL CLARK Jul 1949 British Director 2011-09-07 UNTIL 2012-09-30 RESIGNED
MR PETER JOHN SVERRE JOHANSEN Jan 1955 British Director 2011-09-07 UNTIL 2011-11-25 RESIGNED
MR JASON KORMAN Nov 1986 American Director 2017-07-05 UNTIL 2018-05-01 RESIGNED
MR MARCUS MOIR Jan 1965 British Director 2014-02-21 UNTIL 2017-07-05 RESIGNED
MR IAN BARRIE JACKSON Sep 1973 British Director 2011-08-23 UNTIL 2017-07-05 RESIGNED
MARTIN PETER HOPCROFT Aug 1960 British Director 2011-11-03 UNTIL 2012-02-15 RESIGNED
DONALD WILLIAM COATES Nov 1960 British Director 2011-09-07 UNTIL 2014-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kmhd Flooring Acquisition Company Limited 2017-09-30 Kidderminster   Ownership of shares 75 to 100 percent
Lytham Acquisitionco Limited 2016-06-30 - 2017-09-30 Kidderminster   Ownership of shares 75 to 100 percent

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