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Companies/02844922

Halstead Flooring International Limited

Non-trading company · Manchester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113505471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PB
Phillip John BurgessCurrent secretary
Appointed 2026-06-01
GO
Gordon OliverCurrent director
Appointed 1996-09-06 · 30 yrs · Chartered Accountant
+9 others
MH
Mark HalsteadCurrent director
Appointed 1993-09-06 · 33 yrs · Company Director
+10 others
Show 11 historical appointments
DF
David FletcherResigned secretary
Resigned 2021-05-04 · 5 yrs
DD
David DrillingcourtResigned secretary
Resigned 2013-04-08 · 8 yrs
MS
Malcolm ShiltonResigned secretary
Resigned 2009-11-02 · 3 yrs
GO
Gordon OliverResigned secretary
Resigned 2009-01-16 · Company Director
MW
Malcolm WardResigned secretary
Resigned 2008-12-15 · Chartered Secretary
AB
Adrian BirminghamResigned director
Resigned 2004-11-17 · 1 yr · Director
WW
William WhittakerResigned secretary
Resigned 2000-01-10 · 8 yrs · Company Secretary
HT
Howard ThomasResigned secretary
Resigned 1993-08-16
WT
William TesterResigned director
Resigned 1993-08-16
GH
Geoffrey HalsteadResigned director
Resigned 1993-08-16 · 18 yrs · Company Director
GC
Graham ColesResigned secretary
Resigned 1993-08-16 · 6 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active