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Companies/00873949

Firth Carpets Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1966Private 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
T.F. Firth & Sons LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-29 · No cessation recorded

Source record 1480770
Show 1 ceased record
Interface, Inc.Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-07-29

Source record 9214426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
DV
Danielle Stephanie VerschuurCurrent director
Appointed 2025-08-27 · 1 yr · Vp Finance Eaaa
Show 19 historical appointments
NS
Nigel StansfieldResigned director
Resigned 2019-06-11 · 6 yrs · Chief Executive
JH
Jan HasselmanResigned director
Resigned 2015-02-11 · 4 yrs · Finance Director
SC
Simon CarltonResigned secretary
Resigned 2002-03-08 · 18 yrs · Solicitor
JP
John PartridgeResigned director
Resigned 1997-12-30 · Senior Vice President
AT
Allan ThompsonResigned director
Resigned 1996-08-19 · 1 yr · Company Director
LP
Lindsey ParnellResigned director
Resigned 1996-08-19 · 18 yrs · Company Director
PA
Peter AspinallResigned secretaryResigned director
Resigned 1996-08-19 · 5 yrs · Company Director
JH
John HudsonResigned director
Resigned 1993-04-01 · 3 yrs · Production Director
GP
Geoffrey PicklessResigned director
Resigned 1993-02-01 · 6 yrs · Sales Director
DP
David PickardResigned director
Resigned 1992-08-04 · 3 yrs · Company Director
MF
Malcolm FarrarResigned director
Resigned 1992-08-04 · 6 yrs · Technical Director
MF
Mark FieldenResigned director
Resigned 1992-08-04 · 2 yrs · Company Director
MB
Michael BradshawResigned directorResigned secretary
Resigned 1992-08-04 · 4 yrs · Financial Director
DM
David MelbourneResigned director
Resigned 1992-08-04 · 6 yrs · Managing Director
CS
Clive ShawResigned director
Resigned 1992-08-04 · 4 yrs · Company Director
JS
John StocksResigned director
Resigned 1986-08-01 · 14 yrs · Buying Director
DB
David BoothResigned director
Resigned 1977-09-01 · 22 yrs · Design Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active