Factory Direct Flooring Ltd
Retail sale of carpets, rugs, wall and floor coverings in specialised stores · Nuneaton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEvolve Flooring LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-11 · No cessation recorded
Source record 123773864Show 4 ceased records
LH
Mr Leighton Michael HambidgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-18 · Ceased 2024-10-11
Source record 131367173SH
Mrs Saffron Kay HambidgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-18 · Ceased 2024-10-11
Source record 132186160PH
Mr Paul Andrew HambidgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-13 · Ceased 2024-10-11
Source record 133142416PH
Mr Paul Andrew HambidgeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-13
Source record 132285904People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
SH
Saffron HambidgeResigned secretary
Resigned 2015-07-10 · 9 yrs
PO
Resigned 2000-03-01 · 15 yrs · Accountant
PH
Paul HambidgeResigned director
Resigned 2000-03-01 · 24 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1997-07-25
CorpBrighton Director LimitedResigned director
Resigned 1997-07-25
KO
Kathleen OharaResigned secretary
Resigned 1997-07-25 · 2 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active