Interfloor Limited
Company 00162988 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Ian Andrew James Director · appointed 2023
- Gary Mcewan Director · appointed 2021
- Stephen Aaron Gridley Director · appointed 2026
- Geoffrey Brendon Wilding Director · appointed 2015
- Philip Yates Director · appointed 2023
Directors past 6 years
- Geoffrey Brendon Wilding Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephen Aaron Gridley Director · appointed 2026
Portfolio (4)
- Ian Andrew James Director · appointed 2023
- Gary Mcewan Director · appointed 2021
- Geoffrey Brendon Wilding Director · appointed 2015
- Philip Yates Director · appointed 2023
Left in the last 12 months
- Gary Cowley Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Interfloor Group Limited 4 shared directors
- Stikatak Limited 2 shared directors
- Alliance Flooring Distribution Limited 2 shared directors
- Footfall Distribution LTD 2 shared directors
- Interfloor Operations Limited 2 shared directors
- Foot Fall Flooring Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00162988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1920 |
| Address | BROADWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Interfloor Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stikatak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tacktrim Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Stephen Aaron Gridley Director · appointed 2026
- Philip Yates Director · appointed 2023
- Ian Andrew James Director · appointed 2023
- Ian Andrew James Secretary · appointed 2023
- Gary Mcewan Director · appointed 2021
- Geoffrey Brendon Wilding Director · appointed 2015
Show 31 former officers
- Ian Merrifield Director · appointed 2024 · resigned 2024
- Richard Patrick Bosveld Director · appointed 2019 · resigned 2025
- Stephen John Foster Secretary · appointed 2018 · resigned 2023
- Stephen John Foster Director · appointed 2015 · resigned 2023
- Mark Jennings Director · appointed 2015 · resigned 2021
- Gary Cowley Director · appointed 2015 · resigned 2026
- Stephen Maurie Martin Byrne Director · appointed 2015 · resigned 2023
- John Joseph Snee Director · appointed 2015 · resigned 2020
- John Frederick Cooper Director · appointed 2015 · resigned 2015
- Gary Holroyd Director · appointed 2012 · resigned 2014
- Gary George Burton Director · appointed 2008 · resigned 2015
- Stephen Arthur Woodhead Director · appointed 2008 · resigned 2015
- Erick Robert Maurice Rinner Director · appointed 2006 · resigned 2008
- Martyn Taylor Director · appointed 2006 · resigned 2015
- Paul William Edwin Downes Director · appointed 2006 · resigned 2006
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2018
- Philip Reeder Director · appointed 2005 · resigned 2015
- Jonathan Robert Brooks Director · appointed 2005 · resigned 2005
- Stephen David Downey Director · appointed 2004 · resigned 2008
- Larry Dunn Director · appointed 2001 · resigned 2005
- Francis Christopher Rae Director · appointed 2000 · resigned 2005
- Ian Jeffrey Director · appointed 1996 · resigned 2004
- Bernard Mrozek Director · appointed 1996 · resigned 2010
- Christopher Charles Simmonds Director · appointed 1996 · resigned 2004
- William Anthony Thompson Director · appointed 1996 · resigned 1996
- Geoffrey Charles Benjamin Harrison Director · resigned 2001
- David Joseph Carter Secretary · resigned 2005
- Malcolm Allan Wright Director · resigned 1996
- Charles Gordon Fletcher Director · resigned 2002
- Peter Stanley Spencer Director · resigned 1996
- David Searle Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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