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Company

Heckmondwike Carpets Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heckmondwike Carpets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Michael Keenan 2024-2025 Director View profile
  2. Christopher Charles Darby Clegg 2024-2025 Director View profile
  3. David Gordon Rhodes 2024-2026 Director View profile
  4. Paul Gustave Frohn 2024-2025 Director View profile
  5. Richard John Ottaway 2019-2021 Director View profile
  6. Mark Anthony Pass 2012-2024 Director View profile
  7. John Edward Marriott Walker 2009-2019 Director View profile
  8. Richard Charles Taylor 2008-2024 Director View profile
  9. Howard Henry Jarvis 1993-1997 Director View profile
  10. Jonathan Ainsworth Whitmore 1995 Director View profile
  11. Douglas Alexander Gordon 2003 Director View profile
  12. Michael Arthur Pass 2012 Director View profile
  13. Robert James Bushnell 1997 Director View profile
  14. David Rhodes 2024-2025 Secretary View profile
  15. Richard John Ottaway 2019-2021 Secretary View profile
  16. Charles Frederick Ingle 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1978

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.

Group

  1. Heckmondwike Carpets Limited is controlled by Heckmondwike FB Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Heckmondwike FB Limited is controlled by National Floorcoverings Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. National Floorcoverings Holdings Limited is controlled by National Floorcoverings Group Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. National Floorcoverings Group Limited is controlled by David Andrew Pass
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2022-01-31, ceased 2024-09-10 · source: Companies House PSC register

Ultimately controlled by David Andrew Pass.

14 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01351117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data