Network
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Who leads it
Previous officers 9
- David Gordon Rhodes 2024-2026 View profile
- David Michael Keenan 2024-2025 View profile
- Christopher Charles Darby Clegg 2024-2025 View profile
- Paul Gustave Frohn 2024-2025 View profile
- Mark Anthony Pass 2012-2024 View profile
- Michael Arthur Pass 1991-2012 View profile
- David Rhodes 2024-2025 View profile
- Roy Brown 1995-1996 View profile
- Richard Charles Taylor 1991-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1991
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.
- Heckmondwike Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rentacarpet Limited
is controlled by Heckmondwike Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Heckmondwike Group Limited
is controlled by Heckmondwike FB Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Rentamat Limited
- National Floorcoverings Holdings Limited
- National Floorcoverings Group Limited
- National Floorcoverings Limited
- Heckmondwike Group Limited
- Heckmondwike FB Limited
- Play-Rite Limited
- 00738380
- Matting Systems Limited
- 02560798
- Paragon Carpets and Tiles Limited
- Eraih Limited
- Heckmondwike Carpets (Exports) Limited
- Heckmondwike Carpets Limited
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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not 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
- Christopher John Gay Director · appointed 2025
Left in the last 12 months
- David Gordon Rhodes Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02672027
- 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