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All Information about:

                        
Name

Bathgate Flooring Limited

Address
Unti, 6E-6G
Thorn Business Park
Rotherwas
Hereford
HR2 6JT
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address C/O Langtons
Liverpool
L3 9QJ
Company No. 05055861 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)16210 - Manufacture of veneer sheets and wood-based panels
43330 - Floor and wall covering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Archibald Bathgate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bennett, Stephen Ian Widnes, Cheshire, England Status: Active Notified: 10/03/2005 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bennett, Stephen Ian The Plaza 100 Hall Street, Liverpool Status: Active Notified: 01/01/2005 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Freeman, Paul The Plaza 100 Hall Street, Liverpool Status: Active Notified: 07/03/2017 Date of Birth: 09/1969 Occupation: Manufacturing Director Role: Director Country of Residence: Wales Nationality: British
    Hubbard, Andrew John The Plaza 100 Hall Street, Liverpool Status: Active Notified: 01/04/2004 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smyth, Ernest Thomas The Plaza 100 Hall Street, Liverpool Status: Active Notified: 07/03/2017 Date of Birth: 05/1960 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British
    Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 04/1935 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rye, Karl Daniel Liverpool, United Kingdom Status: Ceased Notified: 01/05/2007 Ceased: 31/12/2023 Date of Birth: 12/1963 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sandhurst Flooring (UK) LTD Status: Active Notified: 01/01/2017 Companies House Number: 04344377 Nature of Control
  • Ownership of shares - 75% or more