Company
Luxury Fabrics Limited
Luxury Fabrics Limited is an active UK company (number 00397155), incorporated 1945, with 3 current directors including David William Gallimore and Jeremy Charles Seal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Laurie Denton 2019-2023 View profile
- Matthew Simpson 2016-2026 View profile
- Marcia Jennings 2016-2021 View profile
- Marc Homer Cotran 2012-2013 View profile
- Adrian Neilson 2012-2016 View profile
- Gordon Harold Wilson 1997-2006 View profile
- Peter Robert Halstead 2006 View profile
- Ronald Wilson 2000 View profile
- Allan John Stead 1991 View profile
- Robert Halstead 2004 View profile
- Jayne Stephanie Woodthorpe 2006-2018 View profile
- Margaret Brenda Halstead 1992-2006 View profile
- William Richard Halstead 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/1945
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.
- SIL Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Luxury Fabrics Limited
is controlled by SIL Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SIL Holdings Limited.
37 other companies in this group
- Fibre Superiore Limited
- Seal South Africa Limited
- Seal International Limited
- George Ackroyd (2001) Limited
- William Halstead International Limited
- Fantasy Fibres Limited
- Stanley Mills Weavers Limited
- Joseph Dawson (International) Limited
- 06291605
- Windsor & York Limited
- MR Mohair Limited
- 06379759
- Langholm Dyeing CO. Limited
- Cape Wools International Limited
- Luxury Contract Furnishings Limited
- James Windsor Limited
- Abbotsford Textiles Limited
- Alan GEE Transport Services Limited
- Jerome Fabrics Limited
- Charles Clayton Fabrics Limited
- Joseph Dawson (Cashmere) Limited
- Cape Mohair Topmakers Limited
- Animal Fibres (Europe) Limited
- Luxury Yarns International Limited
- Luxury Fibres Limited
- M.B. Appleton Limited
- Cashmere Combing Company Limited
- S Selka Limited
- Yarns International LTD
- International Cashmere Fibres Limited
- Cashmolane LTD
- S.C. Yarns Limited
- Oranjerivier Limited
- MFL Dehairing Company Limited
- William Halstead Limited
- Joshua Ellis and Company,Limited
- SIL Holdings Limited
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.
Financials
- Net assets
- £93,000
- Total assets
- £98,000
- Cash
- £6,000
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£674,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- David William Gallimore Director · appointed 2012
- Jeremy Charles Seal Director · appointed 2006
- Andrew David Seal Director · appointed 2006
Directors past 6 years
- David William Gallimore Director · appointed 2012
- Jeremy Charles Seal Director · appointed 2006
- Andrew David Seal Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- David William Gallimore Director · appointed 2012
- Jeremy Charles Seal Director · appointed 2006
- Andrew David Seal Director · appointed 2006
Left in the last 12 months
- Matthew Simpson Director · appointed 2016 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00397155
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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