INTERFLOOR LIMITED

Overview

Company Name	INTERFLOOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00162988
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERFLOOR LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is INTERFLOOR LIMITED located?

Registered Office Address	Broadway Haslingden BB4 4LS Rossendale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of INTERFLOOR LIMITED?

Previous Company Names
Company Name	From	Until
DURALAY LIMITED	Mar 24, 1986	Mar 24, 1986
LINTAFOAM (MANCHESTER) LIMITED	Jan 19, 1920	Jan 19, 1920

What are the latest accounts for INTERFLOOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for INTERFLOOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for INTERFLOOR LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Audit exemption subsidiary accounts made up to Mar 29, 2025	38 pages	AA

Jan 05, 2026	legacy	161 pages	PARENT_ACC

Jan 05, 2026	legacy	2 pages	GUARANTEE2

Jan 05, 2026	legacy	1 pages	AGREEMENT2

Dec 21, 2025	Registration of charge 001629880019, created on Dec 08, 2025	8 pages	MR01

Dec 15, 2025	Registration of charge 001629880017, created on Dec 08, 2025	23 pages	MR01

Dec 15, 2025	Registration of charge 001629880018, created on Dec 08, 2025	23 pages	MR01

Dec 02, 2025	Statement of company's objects	2 pages	CC04

Sep 01, 2025	Registration of charge 001629880016, created on Aug 22, 2025	71 pages	MR01

Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Termination of appointment of Richard Patrick Bosveld as a director on Mar 27, 2025	1 pages	TM01

Jan 03, 2025	Termination of appointment of Ian Merrifield as a director on Dec 31, 2024	1 pages	TM01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	38 pages	AA

Dec 28, 2024	legacy	157 pages	PARENT_ACC

Dec 28, 2024	legacy	2 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Aug 02, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Ian Merrifield as a director on Apr 01, 2024	2 pages	AP01

Dec 21, 2023	Full accounts made up to Apr 01, 2023	42 pages	AA

Sep 08, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Termination of appointment of Stephen Maurie Martin Byrne as a director on Jul 21, 2023	1 pages	TM01

Jul 21, 2023	Appointment of Mr Philip Yates as a director on Jul 21, 2023	2 pages	AP01

Apr 08, 2023	Full accounts made up to Apr 02, 2022	42 pages	AA

Mar 01, 2023	Termination of appointment of Stephen John Foster as a director on Feb 28, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Mr Ian Andrew James as a director on Feb 28, 2023	2 pages	AP01

View All Filings

Who are the officers of INTERFLOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Ian Andrew Broadway Haslingden BB4 4LS Rossendale Lancashire	Feb 28, 2023		Secretary	Broadway Haslingden BB4 4LS Rossendale Lancashire				306164330001
COWLEY, Gary Broadway Haslingden BB4 4LS Rossendale Lancashire	Sep 28, 2015		Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1960-9	133684670001
JAMES, Ian Andrew Broadway Haslingden BB4 4LS Rossendale Lancashire	Feb 28, 2023		Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1984-2	306164250001
MCEWAN, Gary Broadway Haslingden BB4 4LS Rossendale Lancashire	May 07, 2021		Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1968-8	192214130001
WILDING, Geoffrey Brendon Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015		Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1963-10	156337740001
YATES, Philip Broadway Haslingden BB4 4LS Rossendale Lancashire	Jul 21, 2023		Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1975-1	236327680001
CARTER, David Joseph Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		Aug 19, 2005	Secretary	Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		British		14466960001
FOSTER, Stephen John Broadway Haslingden BB4 4LS Rossendale Lancashire	Nov 15, 2018	Feb 28, 2023	Secretary	Broadway Haslingden BB4 4LS Rossendale Lancashire				252541510001
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Aug 19, 2005	Nov 15, 2018	Secretary	3 More London Riverside SE1 2AQ London				70621550002
BOSVELD, Richard Patrick Broadway Haslingden BB4 4LS Rossendale Lancashire	Nov 27, 2019	Mar 27, 2025	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	Netherlands	Dutch	1967-5	208713610001
BROOKS, Jonathan Robert 80 Larkhall Rise Clapham SW4 6LB London	Mar 03, 2005	Aug 19, 2005	Director	80 Larkhall Rise Clapham SW4 6LB London	United Kingdom	British	1968-9	100727650001
BROOKS, Jonathan Robert 80 Larkhall Rise Clapham SW4 6LB London	Jan 14, 2004	Jan 27, 2004	Director	80 Larkhall Rise Clapham SW4 6LB London	United Kingdom	British	1968-9	100727650001
BURTON, Gary George Tintagel Close TS27 3NA Hartlepool 2 Cleveland	Sep 15, 2008	Sep 14, 2015	Director	Tintagel Close TS27 3NA Hartlepool 2 Cleveland		British	1960-3	133684520001
BYRNE, Stephen Maurie Martin Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015	Jul 21, 2023	Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1960-7	201392200001
CARTER, David Joseph Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		Aug 19, 2005	Director	Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		British	1947-3	14466960001
COOPER, John Frederick Broadway Haslingden BB4 4LS Rossendale Lancashire	Mar 10, 2015	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1961-5	198787460001
COWLEY, Gary Broadway Haslingden BB4 4LS Rossendale Lancashire	Sep 15, 2008	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1960-9	133684670001
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Apr 04, 2006	Nov 14, 2006	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
DOWNEY, Stephen David Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	Dec 13, 2004	Oct 16, 2008	Director	Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	England	British	1961-3	152018290001
DUNN, Larry 607e Wilson Avenue 60187 Wheaton Illinois Usa	Sep 28, 2001	Aug 19, 2005	Director	607e Wilson Avenue 60187 Wheaton Illinois Usa		American	1949-7	56752970001
FLETCHER, Charles Gordon 11 Hathaway Gardens Bredbury SK6 2HW Stockport Cheshire		Dec 31, 2002	Director	11 Hathaway Gardens Bredbury SK6 2HW Stockport Cheshire		British	1942-11	14467000002
FOSTER, Stephen John Broadway Haslingden BB4 4LS Rossendale Lancashire	Sep 28, 2015	Feb 28, 2023	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1975-6	279885490001
HARRISON, Geoffrey Charles Benjamin 9 Firs Road Over Hulton BL5 1EZ Bolton Lancashire		Sep 28, 2001	Director	9 Firs Road Over Hulton BL5 1EZ Bolton Lancashire		British	1942-1	781980001
HOLROYD, Gary Broadway Haslingden BB4 4LS Rossendale Lancashire	Oct 11, 2012	Apr 25, 2014	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1959-2	172864170001
JEFFREY, Ian 4 Wheelock Court Mill Lane Wheelock CW11 0RD Sandbach Cheshire	May 24, 1996	Dec 13, 2004	Director	4 Wheelock Court Mill Lane Wheelock CW11 0RD Sandbach Cheshire		British	1948-6	38842900001
JENNINGS, Mark Broadway Haslingden BB4 4LS Rossendale Lancashire	Sep 28, 2015	Sep 09, 2021	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1968-1	201583150001
MCEWAN, Gary Broadway Haslingden BB4 4LS Rossendale Lancashire	Oct 22, 2014	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1968-8	192214130001
MERRIFIELD, Ian Broadway Haslingden BB4 4LS Rossendale Lancashire	Apr 01, 2024	Dec 31, 2024	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	England	British	1969-8	321275270001
MROZEK, Bernard Broadway Haslingden BB4 4LS Rossendale Lancashire	May 24, 1996	Nov 19, 2010	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1960-4	48123910001
RAE, Francis Christopher 5 Sandringham Drive PR6 8SU Brinscall Lancashire	Oct 09, 2000	Aug 19, 2005	Director	5 Sandringham Drive PR6 8SU Brinscall Lancashire		British	1957-1	73180550001
REEDER, Philip Broadway Haslingden BB4 4LS Rossendale Lancashire	Aug 19, 2005	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale Lancashire	United Kingdom	British	1954-9	65969990003
RINNER, Erick Robert Maurice 21 Warriner Gardens SW11 4EA London	Nov 14, 2006	May 16, 2008	Director	21 Warriner Gardens SW11 4EA London	United Kingdom	French	1967-9	73146550002
SEARLE, David Salters Hard The Avenue Comberbach CW9 6HT Northwich Cheshire		Mar 04, 2000	Director	Salters Hard The Avenue Comberbach CW9 6HT Northwich Cheshire		British	1945-2	143837690001
SIMMONDS, Christopher Charles Fieldview 17 Queensberry Beeches DG3 5DD Thornhill Dumfries	May 24, 1996	Dec 13, 2004	Director	Fieldview 17 Queensberry Beeches DG3 5DD Thornhill Dumfries		British	1949-9	48123820001
SNEE, John Joseph Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015	Sep 02, 2020	Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	United Kingdom	British	1962-12	56387920005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERFLOOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interfloor Operations Limited

Jun 29, 2016

Broadway

Haslingden

BB4 4LS Rossendale

Broadway

England

Legal Form	Uk Ltd Co
Country Registered	Uk
Legal Authority	Co Act
Place Registered	Uk
Registration Number	5518878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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