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Company · Yorkshire

Burmatex Limited

Manufacture of woven or tufted carpets and rugs

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Martin Toogood 2022-2023 Director View profile
  2. Ryan Thomas 2021-2023 Director View profile
  3. Paul Stevenson 2018-2021 Director View profile
  4. Neil Rylance 2009-2022 Director View profile
  5. David Kennedy Cheetham 2008-2009 Director View profile
  6. Darren John Longden 2008-2018 Director View profile
  7. Steven Richard Harrison 2006-2008 Director View profile
  8. Darren Michael Clanford 2005-2010 Director View profile
  9. Nigel Charles Brook 2005-2014 Director View profile
  10. Gordon Hugh Donald 2004-2007 Director View profile
  11. Roger Salt 2004-2018 Director View profile
  12. James Duncan Verity 2001-2005 Director View profile
  13. Robert Peter Hepworth 2001-2007 Director View profile
  14. Kevin Francis Henry 2000-2009 Director View profile
  15. Terence Anthony King 1996-2005 Director View profile
  16. Frank Gerard Lumb 2001 Director View profile
  17. David John Pimblett 2000 Director View profile
  18. Richard John Clark 2004 Director View profile
  19. Jean Burrows 1997 Director View profile
  20. Eric Blackburn 1995 Director View profile
  21. Ryan Thomas 2021-2023 Secretary View profile
  22. Paul Stevenson 2018-2021 Secretary View profile
  23. Anthony Denbigh-White 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of woven or tufted carpets and rugs; Manufacture of other carpets and rugs
Incorporated
03/01/1958
Registered office
Yorkshire

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.

  • Airea PLC
    75-100% shares · notified 2016-04-06

Group

  1. Burmatex Limited is controlled by Airea PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Airea PLC.

6 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

3.3y median 3.3y
average tenure
3.9y
longest tenure
0
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.

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.

Sources

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

Record details
Company number
00596538
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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