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Companies/04964598

The Wilton Carpet Factory Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2003Private 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
Avon Valley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198999590
Show 3 ceased records
DC
Mr David ClemoIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 202510328
CB
Mr Christopher Simon BrammallIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 202510329
PL
Mr Peter Francis Le CountIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 202510330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PH
Paul HartleyCurrent director
Appointed 2024-12-01 · 1 yr · Sales & Marketing Director
TC
Timothy CaterCurrent director
Appointed 2024-12-01 · 1 yr · Operations Director
+2 others
DR
Damian RoscoeCurrent director
Appointed 2019-11-26 · 6 yrs · Designer
CB
Christopher BrammallCurrent director
Appointed 2003-11-14 · 22 yrs · Director
+14 others
Show 10 historical appointments
AW
Alan WhittleResigned director
Resigned 2019-04-23 · 5 yrs · Company Director
JS
James SprintResigned director
Resigned 2016-03-01 · 1 yr · Chief Executive
RL
Robert LoadResigned director
Resigned 2012-08-01 · 12 yrs · Company Director
TR
Terrence RossitterResigned director
Resigned 2010-08-01 · 1 yr · Company Director
SK
Stephen KingResigned director
Resigned 2010-08-01 · 14 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-14
DC
David ClemoResigned director
Resigned 2003-11-14 · 17 yrs · Director
PL
Peter Le CountResigned directorResigned secretary
Resigned 2003-11-14 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active