Interfloor Group Limited
Company 05516829 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.
5 directors on the board
- Ian Andrew James Director · appointed 2024
- Stephen Bryne Director · appointed 2024
- Gary Mcewan Director · appointed 2024
- Geoffrey Brendon Wilding Director · appointed 2015
- Philip Yates Director · appointed 2021
4.3y median 2.3y
average tenure
10.8y
longest tenure
Directors past 6 years
- Geoffrey Brendon Wilding Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephen Bryne Director · appointed 2024
Portfolio (4)
- Ian Andrew James Director · appointed 2024
- Gary Mcewan Director · appointed 2024
- Geoffrey Brendon Wilding Director · appointed 2015
- Philip Yates Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Professional services 9Manufacturing 6Dormant 5Retail and trade 3Transport 3Education 1Finance 1
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
- Interfloor Limited 4 shared directors
- Stikatak Limited 2 shared directors
- Alliance Flooring Distribution Limited 2 shared directors
- Footfall Distribution LTD 2 shared directors
- Interfloor Operations Limited 2 shared directors
- Foot Fall Flooring Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05516829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2005 |
| Address | BROADWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 2016-04-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foot Fall Flooring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09
Officers (19)
- Ian Andrew James Director · appointed 2024
- Stephen Bryne Director · appointed 2024
- Gary Mcewan Director · appointed 2024
- Ian Andrew James Secretary · appointed 2023
- Philip Yates Director · appointed 2021
- Geoffrey Brendon Wilding Director · appointed 2015
Show 13 former officers
- Stephen John Foster Secretary · appointed 2018 · resigned 2023
- Stephen Maurie Martin Byrne Director · appointed 2015 · resigned 2023
- John Joseph Snee Director · appointed 2015 · resigned 2020
- John Frederick Cooper Director · appointed 2015 · resigned 2024
- Douglas Oppenheim Director · appointed 2008 · resigned 2011
- Erick Robert Maurice Rinner Director · appointed 2006 · resigned 2015
- Martyn Taylor Director · appointed 2006 · resigned 2015
- Matthew Howard Collins Director · appointed 2005 · resigned 2008
- Robert Sturdee Mason Director · appointed 2005 · resigned 2006
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2018
- Paul William Edwin Downes Director · appointed 2005 · resigned 2006
- Stephen David Downey Secretary · appointed 2005 · resigned 2008
- Philip Reeder Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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