Company · Yorkshire
Burmatex Limited
Manufacture of woven or tufted carpets and rugs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Martin Toogood 2022-2023 View profile
- Ryan Thomas 2021-2023 View profile
- Paul Stevenson 2018-2021 View profile
- Neil Rylance 2009-2022 View profile
- David Kennedy Cheetham 2008-2009 View profile
- Darren John Longden 2008-2018 View profile
- Steven Richard Harrison 2006-2008 View profile
- Darren Michael Clanford 2005-2010 View profile
- Nigel Charles Brook 2005-2014 View profile
- Gordon Hugh Donald 2004-2007 View profile
- Roger Salt 2004-2018 View profile
- James Duncan Verity 2001-2005 View profile
- Robert Peter Hepworth 2001-2007 View profile
- Kevin Francis Henry 2000-2009 View profile
- Terence Anthony King 1996-2005 View profile
- Frank Gerard Lumb 2001 View profile
- David John Pimblett 2000 View profile
- Richard John Clark 2004 View profile
- Jean Burrows 1997 View profile
- Eric Blackburn 1995 View profile
- Ryan Thomas 2021-2023 View profile
- Paul Stevenson 2018-2021 View profile
- Anthony Denbigh-White 2004 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
- 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
- Martin Conleth Campbell Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin Conleth Campbell Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
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.
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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