Abingdon Flooring Limited
Company 04923718 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.
7 directors on the board
- Stephen Maurice Martin Byrne Director · appointed 2018
- Philippe Marie Hamers Director · appointed 2026
- Alastair William Stephens Director · appointed 2018
- Michael Jones Director · appointed 2024
- Michael Collins Director · appointed 2023
- Graham Marshall Director · appointed 2023
- Colin Brown Director · appointed 2023
Directors past 6 years
- Stephen Maurice Martin Byrne Director · appointed 2018
- Alastair William Stephens Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Michael Jones Director · appointed 2024
- Michael Collins Director · appointed 2023
- Graham Marshall Director · appointed 2023
- Colin Brown Director · appointed 2023
Portfolio (3)
- Stephen Maurice Martin Byrne Director · appointed 2018
- Philippe Marie Hamers Director · appointed 2026
- Alastair William Stephens Director · appointed 2018
Left in the last 12 months
- Geoffrey Brendon Wilding Director · appointed 2014 · 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.
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.
Related organisations
- Victoria Carpets Limited 2 shared directors
- Westex (Carpets) Limited 2 shared directors
- Globesign Limited 2 shared directors
- Alliance Flooring Distribution Limited 2 shared directors
- G - Tuft Limited 2 shared directors
- G-Tuft (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04923718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2003 |
| Address | PARKWAY, PEN Y FAN INDUSTRIAL ESTATE, CROESPENMAEN CRUMLIN, NEWPORT, NP11 4XG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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.
- Victoria Midco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alliance Flooring Distribution Limited
75-100% shares · notified 2016-04-06 - Distinctive Flooring Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Venture Floorcoverings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Officers (14)
- Philippe Marie Hamers Director · appointed 2026
- Michael Jones Director · appointed 2024
- Michael Collins Director · appointed 2023
- Graham Marshall Director · appointed 2023
- Colin Brown Director · appointed 2023
- Alastair William Stephens Director · appointed 2018
- Stephen Maurice Martin Byrne Director · appointed 2018
Show 7 former officers
- Paul Murphy Director · appointed 2020 · resigned 2021
- Geoffrey Brendon Wilding Director · appointed 2014 · resigned 2026
- Christine Matthews Director · appointed 2003 · resigned 2018
- Martin Peace Director · appointed 2003 · resigned 2022
- Robert Dight Director · appointed 2003 · resigned 2019
- Edward Charlesworth Director · appointed 2003 · resigned 2019
- Jim Taylor Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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