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Companies/11978782

Balta Floorcovering UK Limited

Manufacture of woven or tufted carpets and rugs · Kidderminster

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-04 · No cessation recorded

Source record 140986813
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-03 · Ceased 2022-04-04

Source record 143763401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LB
Luke David BaxterCurrent director
Appointed 2026-03-13
SB
Appointed 2026-03-13
AS
Alastair StephensCurrent director
Appointed 2022-10-01 · 4 yrs · Accountant/Finance Director
+15 others
SP
Sarah PiddCurrent secretary
Appointed 2022-10-01 · 4 yrs
Show 7 historical appointments
EF
Emma FletcherResigned director
Resigned 2022-10-01 · 3 yrs · Director Of Operations
CorpLapidex BVResigned director
Resigned 2022-04-04
PH
Philippe HamersResigned director
Resigned 2022-04-04 · 3 yrs · Director
CR
Cyrille RagoucyResigned director
Resigned 2019-09-11 · 2 yrs · Director
JW
Jan WernerResigned director
Resigned 2019-09-11 · 2 yrs · Director
AW
Annelies WillemynsResigned director
Resigned 2019-05-03 · 3 yrs · General Counsel
TG
Tom GysensResigned director
Resigned 2019-05-03 · Cfo

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active