Floor Cleaning Machines Limited
- Company number
- 02721017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1992
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- Nilfisk Ltd (2 companies)
Registered office
Previous names
- Floor Cleaning Machines (North East) Limited (until 27 Oct 1998)
- Floor Cleaning Machines (Yorkshire) Limited (until 29 Oct 1997)
- Floor Cleaning Machines (West Yorkshire) Limited (until 4 Nov 1993)
- Assistopen Limited (until 5 Aug 1992)
- Floor Cleaning Machines Limited (until 12 Jun 2007)
- Innovative Industries Ltd (until 17 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Martin Thomas | Director | 30 Mar 2021 | |
| DENNETT, Stewart James | Director | 1 Jun 2015 | |
| CROMPTON, Kris | Director | 26 Jul 1999 | |
| CROMPTON, Dean William | Director | 15 Jul 1992 | |
| RIAU, Christopher William | Director | 1 Oct 2023 | 24 Jun 2026 |
| BANDHOLD, Carl Fredrik Wilhelm | Director | 24 Mar 2025 | 12 May 2026 |
| MAYER, Reinhard Josef | Director | 1 Oct 2023 | 18 Mar 2025 |
| LINDBO, Steen | Director | 1 Sep 2018 | 30 Sep 2023 |
| LANGKILDE, Soren | Director | 10 Mar 2021 | 30 Mar 2021 |
| EDMONDSON, Gary Keith | Director | 1 Jun 2015 | 10 Mar 2021 |
| TERKILDSEN, Anders | Director | 1 Jun 2015 | 31 May 2018 |
| CROMPTON, June Carol | Secretary | 15 Jul 1992 | 9 Mar 2012 |
| CROMPTON, Adrian William | Director | 15 Jul 1992 | 1 Sep 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Jun 1992 | 15 Jul 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Jun 1992 | 15 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nilfisk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | |
| Mr Dean William Crompton | Ownership Of Shares 25 To 50 Percent | 7 Jun 2017 | 30 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £9,136,119 | £4,260,702 | £125,250 | 56 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | £1,302,013 | £310,337 | - |
| 31 Dec 2010 | - | £180,408 | £75,605 | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
Connections
Owned by
Floor Cleaning Machines Limited → Nilfisk Ltd
Directors’ other companies
- CROMPTON, Dean William - Llp-Designated-Member at BDU Partners LLP
- CROMPTON, Dean William - Director at Innovative Industries Limited
- CROMPTON, Kris - Director at Innovative Industries Limited
- DENNETT, Stewart James - Director at Nilfisk Ltd