Penthouse Carpets Limited
Company 01059087 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penthouse Carpets Holdings Limited 4 shared directors
- Mayfield Carpets Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01059087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1972 |
| Address | BUCKLEY CARPET MILL, BUCKLEY RD, ROCHDALE, LANCS, OL12 9DU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Penthouse Carpets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Ingram ceased 2025 British
ownership of shares 75-100% as trust - Mr Brian Holmes Taylor ceased 2023 British
ownership of shares 75-100% as trust - Mr Michael Muschamp ceased 2025 British
ownership of shares 75-100% as trust
Officers (16)
- Steven Cheuk Ying Yu Director · appointed 2018
- Jonathan Robert Gamble Director · appointed 2014
- Shirley Anne Jackson Director · appointed 2012
- Michael Muschamp Director · appointed 2006
Show 12 former officers
- Jeremy John Earl Director · appointed 2012 · resigned 2013
- Robert Load Director · appointed 2008 · resigned 2011
- Paul John Speakman Director · appointed 1999 · resigned 2014
- John Edmund Porter Mason Director · appointed 1995 · resigned 2008
- John Charles Dixon Director · appointed 1995 · resigned 2003
- Jeffrey Wyndham Greenwood Director · appointed 1995 · resigned 2007
- Alexander James Dyson Director · appointed 1994 · resigned 2018
- Christopher George Hawker Director · appointed 1994 · resigned 1995
- John Dennis Stocks Director · appointed 1994 · resigned 1994
- Michael John Beeby Director · resigned 1999
- John Michael Hawker Director · resigned 1992
- John Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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