Delta Carpets LTD.
Company 01527023 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.
1 directors on the board
- Anthony John Brewer 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.
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.
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.
Connected through a shared director
- William Armes Limited 1 shared director
- MCD (Nottingham) Limited 1 shared director
- Lewis Abbott Limited 1 shared director
- Valley Wholesale Carpets Limited 1 shared director
- A. & A. Carpets Limited 1 shared director
- Likewise Floors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01527023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1980 |
| Address | C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7WN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Graham Irving ceased 2022-04-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Delta Carpets (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (12)
- Anthony John Brewer Director · appointed 2022
Show 11 former officers
- Tony Judge Director · appointed 2022 · resigned 2024
- Roy Povey Director · appointed 2022 · resigned 2023
- Stephen Ridsdill Director · appointed 2007 · resigned 2022
- Stuart Graham Ibbetson Director · appointed 2000 · resigned 2022
- Timothy Andrew Hetherington Director · appointed 2000 · resigned 2022
- Stephen Daysh Director · appointed 2000 · resigned 2006
- Graham Irving Secretary · appointed 2000 · resigned 2022
- Philippe Marie Ghislain Jerome Depraetere Director · appointed 1995 · resigned 1998
- Jan Joseph Norbert Isisdoor De Clerck Director · resigned 2000
- Eric Alphons Demeulenaere Secretary · resigned 2000
- Martine Marie Jeanne Yolande Colette Van Den Weghe Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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