FACTORY DIRECT FLOORING LTD

Company number 03409155 ·

Active

1 active / 4 ceased · persons with significant control

Evolve Flooring Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-11
Correspondence address
Ebor House, Lees Lane, Haworth, Keighley, BD22 8RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12209809
Country registered
England

Mr Leighton Michael Hambidge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-18
Ceased on
2024-10-11
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6TQ, England

Mrs Saffron Kay Hambidge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-18
Ceased on
2024-10-11
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6TQ, England

Mr Paul Andrew Hambidge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-13
Ceased on
2024-10-11
Date of birth
September 1965
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit 1, Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6TQ, England

Mr Paul Andrew Hambidge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-13
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 21, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BY