OpenCompanies

Penthouse Carpets Holdings Limited

Company number
02982102
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 1994
Nature of business
Activities of head offices
Corporate group
Rushtons (Nw) Limited (2 companies)

Registered office

Buckley Carpet Mill
Buckley Road
Rochdale
OL12 9DU

Previous names

  • Inhoco 372 Limited (until 15 Dec 1994)

Officers

NameRoleAppointedResigned
YU, Steven Cheuk Ying Director 11 Apr 2018
GAMBLE, Jonathan Robert Director 11 Nov 2014
JACKSON, Shirley Anne Director 8 May 2012
MUSCHAMP, Michael Director 29 Nov 2006

Control

NameNature of controlNotifiedCeased
Rushtons Trustees Limited Ownership Of Shares 50 To 75 Percent As Trust 16 Nov 2023
Michael Muschamp Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016
Mr Stephen Ingram Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016
Mr Brian Holmes Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £10,101,030 £1,788,681 0
30 Jun 2024 - - 0
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -

Connections

Owned by

Penthouse Carpets Holdings Limited → Rushtons Trustees Limited → Rushtons (Nw) Limited

Directors’ other companies

Data