# Floor Cleaning Machines Limited

## Details

- **Company number:** [02721017](https://find-and-update.company-information.service.gov.uk/company/02721017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1992
- **Registered office:** NILFISK HOUSE BOWERBANK WAY, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BQ
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Nilfisk Ltd](/group/29061) (2 companies)


## 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 |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Jun 1992 | 15 Jul 1992 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 8 Jun 1992 | 15 Jul 1992 |
| CROMPTON, Adrian William | director | 15 Jul 1992 | 1 Sep 2006 |
| CROMPTON, June Carol | secretary | 15 Jul 1992 | 9 Mar 2012 |
| TERKILDSEN, Anders | director | 1 Jun 2015 | 31 May 2018 |
| EDMONDSON, Gary Keith | director | 1 Jun 2015 | 10 Mar 2021 |
| LANGKILDE, Soren | director | 10 Mar 2021 | 30 Mar 2021 |
| LINDBO, Steen | director | 1 Sep 2018 | 30 Sep 2023 |
| MAYER, Reinhard Josef | director | 1 Oct 2023 | 18 Mar 2025 |
| BANDHOLD, Carl Fredrik Wilhelm | director | 24 Mar 2025 | 12 May 2026 |
| RIAU, Christopher William | director | 1 Oct 2023 | 24 Jun 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean William Crompton | ownership-of-shares-25-to-50-percent | 7 Jun 2017 | 30 Aug 2017 |
| Nilfisk Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2011 | £1,302,013 | £310,337 |
| 31 Dec 2010 | £180,408 | £75,605 |



## Owned by

Floor Cleaning Machines Limited → [Nilfisk Ltd](/company/00212642)




## Directors' other companies

- [CROMPTON, Dean William](/person/5957975) - director at [Innovative Industries Limited](/company/06290094)
- [CROMPTON, Dean William](/person/5957975) - llp-designated-member at [BDU Partners LLP](/company/OC453642)
- [CROMPTON, Kris](/person/5958040) - director at [Innovative Industries Limited](/company/06290094)
- [DENNETT, Stewart James](/person/6107493) - director at [Nilfisk Ltd](/company/00212642)




