Company · Worcester
Alliance Flooring Distribution Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Brian Morgan 2022-2025 View profile
- Stephen Maurice Martin Byrne 2018-2020 View profile
- Michael Andrew Scott 2018-2022 View profile
- Simon John Phillips 2018-2018 View profile
- Martin Peace 2006-2018 View profile
- Robert Dight 2006-2018 View profile
- Robert Geoffrey Wolff 2005-2006 View profile
- James Joseph Taylor 2005-2018 View profile
- Edward Charlesworth 2005-2019 View profile
- Dr Pedro Bruno Silva Marques Rola 2005-2006 View profile
- Gary Restall 2018-2021 View profile
- Christine Matthews 2006-2018 View profile
- Joanne Marie Marley 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road
- Incorporated
- 01/04/2005
- Registered office
- Worcester
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.
- Abingdon Flooring Limited
75-100% shares · notified 2016-04-06
Group
- Alliance Flooring Distribution Limited
is controlled by Abingdon Flooring Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Abingdon Flooring Limited
is controlled by Victoria Midco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Victoria Midco Holdings Limited.
22 other companies in this group
- Balta Floorcovering UK Limited
- 11594359
- Abingdon Flooring Limited
- Carpet Line Direct Limited
- Venture Floorcoverings Limited
- 'V' Line Carpets Limited
- Gaskell Mackay Carpets Limited
- Thomas Witter Carpets Limited
- Westex (Carpets) Limited
- Stott Holdings Limited
- Distinctive Flooring Limited
- Whitestone Weavers Limited
- Globesign Limited
- Victoria Procurement Group Limited
- Millennium Weavers LTD
- View Logistics Limited
- The Victoria Carpet Company Limited
- Victoria Carpets Limited
- EZI Floor Limited
- Interfloor Group Limited
- Whitestone Carpets Holdings Limited
- Victoria Midco Holdings 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.
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.
5 directors on the board
- Alexander Robert Gammack Pratt Director · appointed 2025
- Philippe Marie Hamers Director · appointed 2018
- Alastair William Stephens Director · appointed 2021
- Geoffrey Brendon Wilding Director · appointed 2014
- Philip Yates Director · appointed 2018
Directors past 6 years
- Philippe Marie Hamers Director · appointed 2018
- Geoffrey Brendon Wilding Director · appointed 2014
- Philip Yates Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Alexander Robert Gammack Pratt Director · appointed 2025
- Philippe Marie Hamers Director · appointed 2018
- Alastair William Stephens Director · appointed 2021
- Geoffrey Brendon Wilding Director · appointed 2014
- Philip Yates Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05410587
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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