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Companies/03901420

The Really Safe Flooring Company Limited

Other construction installation · Colchester

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Permanent Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-03 · No cessation recorded

Source record 184551855
Show 3 ceased records
Sliptech Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-11 · Ceased 2025-09-03

Source record 193191867
RW
Mrs Rebecca Helen WheatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-21 · Ceased 2020-06-11

Source record 193554914
AW
Mr Alistair Richard Andrew WheatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2020-06-11

Source record 193710912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SB
Sean ByrneCurrent director
Appointed 2025-09-03 · 1 yr · Company Director
+10 others
JB
Jordan ByrneCurrent director
Appointed 2025-09-03 · 1 yr · Company Director
+10 others
AW
Alistair WheatleyCurrent director
Appointed 2020-04-18 · 6 yrs · Contract Manager
+5 others
Show 11 historical appointments
RW
Rebecca WheatleyResigned director
Resigned 2017-06-02 · 8 yrs · Company Director
AW
Alistair WheatleyResigned director
Resigned 2013-05-01 · 6 yrs · Contracts Manager
RW
Rebecca WheatleyResigned secretary
Resigned 2013-05-01 · 12 yrs
PS
Peter SymonsResigned director
Resigned 2004-01-01 · 21 yrs · Director
CW
Charmian WheatleyResigned secretary
Resigned 2000-04-07 · 13 yrs
MR
Mervyn RutterResigned director
Resigned 2000-01-10 · 2 yrs · Chairman
DE
David EatonResigned director
Resigned 2000-01-10 · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-12-30
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-12-30
AW
Andrew WheatleyResigned directorResigned secretary
Resigned 1999-12-30 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
30
Under 35
2
65 and over
0
Disqualified match
None active