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Brockway Carpets Limited

Brockway Carpets Limited is an active UK company (number 00298275), incorporated 1935, with 2 current directors, Julia Mary Annable and Charles Patrick George Annable. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Brockway Carpets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Shaun William Lewis 2014-2020 Director View profile
  2. Roy Annable 2000-2014 Director View profile
  3. Alistair Neil Gillespie 1996-2000 Director View profile
  4. George Nicholas Skene Smallwood Walley 1994-2020 Director View profile
  5. Peter Allen 1994-2003 Director View profile
  6. Kathleen Elizabeth Barnett 1994-2002 Director View profile
  7. John Albert Muggleton 1994-1995 Director View profile
  8. Filippo Vaccaro 1994-2017 Director View profile
  9. Heide Marie Morgan 1994-2004 Director View profile
  10. William Henry Kay 2000 Director View profile
  11. Terence Skene Smallwood Walley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1935

Ownership

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.

Group

  1. Brockway Carpets Limited is controlled by Hoobrook Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hoobrook Holdings Limited is controlled by Charles Patrick George Annable
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Patrick George Annable.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

17.4y median 17.4y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 2Dormant 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00298275
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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