A. & A. Carpets Limited
Company 02217422 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.
1 directors on the board
- Anthony John Brewer Director · appointed 2020
Directors past 6 years
- Anthony John Brewer Director · appointed 2020
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
- Delta Carpets LTD. 1 shared director
- Valley Wholesale Carpets Limited 1 shared director
- Likewise Floors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02217422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1988 |
| 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.
- Likewise Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 - Whitestone Carpets Holdings Limited ceased 2020-02-01
75-100% shares · notified 2016-04-06
Officers (17)
- Anthony John Brewer Director · appointed 2020
Show 16 former officers
- Roy Povey Director · appointed 2020 · resigned 2023
- Stephen John Donlan Director · appointed 2019 · resigned 2020
- Tanya Kelly Secretary · appointed 2019 · resigned 2021
- Tanya Kelly Director · appointed 2019 · resigned 2020
- Vincent Edwin Holden Director · appointed 2019 · resigned 2020
- Philippe Marie Hamers Director · appointed 2018 · resigned 2020
- Tanya Kelly Secretary · appointed 2018 · resigned 2020
- Kevin John Campbell Secretary · appointed 2016 · resigned 2018
- Stephen Maurice Martin Byrne Director · appointed 2015 · resigned 2020
- Geoffrey Brendon Wilding Director · appointed 2015 · resigned 2018
- Gillian Margaret Stott Director · appointed 2013 · resigned 2015
- Heath Capper Director · appointed 2008 · resigned 2014
- David Sharrock Director · appointed 2008 · resigned 2014
- Darren Stott Director · appointed 1999 · resigned 2016
- Alan Robert Fletcher Director · resigned 1999
- Joanne Sarah Bootle Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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