Burmatex Limited
Company 00596538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Martin Conleth Campbell Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
3.3y median 3.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martin Conleth Campbell Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
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.
Professional services 5Finance 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.
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
- Airea PLC 2 shared directors
- Fope Limited 2 shared directors
Connected through a shared director
- The Carpet Tile Company Limited 1 shared director
- Airea Floor Coverings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00596538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1958 |
| Address | VICTORIA MILLS,, OSSETT,, YORKSHIRE, WF5 0AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
13931 - Manufacture of woven or tufted carpets and rugs13939 - Manufacture of other carpets and rugs
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.
- Airea PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Carpet Tile Company Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Martin Conleth Campbell Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
Show 23 former officers
- Martin Toogood Director · appointed 2022 · resigned 2023
- Ryan Thomas Director · appointed 2021 · resigned 2023
- Ryan Thomas Secretary · appointed 2021 · resigned 2023
- Paul Stevenson Secretary · appointed 2018 · resigned 2021
- Paul Stevenson Director · appointed 2018 · resigned 2021
- Neil Rylance Director · appointed 2009 · resigned 2022
- David Kennedy Cheetham Director · appointed 2008 · resigned 2009
- Darren John Longden Director · appointed 2008 · resigned 2018
- Steven Richard Harrison Director · appointed 2006 · resigned 2008
- Darren Michael Clanford Director · appointed 2005 · resigned 2010
- Nigel Charles Brook Director · appointed 2005 · resigned 2014
- Gordon Hugh Donald Director · appointed 2004 · resigned 2007
- Roger Salt Director · appointed 2004 · resigned 2018
- James Duncan Verity Director · appointed 2001 · resigned 2005
- Robert Peter Hepworth Director · appointed 2001 · resigned 2007
- Kevin Francis Henry Director · appointed 2000 · resigned 2009
- Terence Anthony King Director · appointed 1996 · resigned 2005
- Anthony Denbigh-White Secretary · resigned 2004
- Frank Gerard Lumb Director · resigned 2001
- David John Pimblett Director · resigned 2000
- Richard John Clark Director · resigned 2004
- Jean Burrows Director · resigned 1997
- Eric Blackburn Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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