OpenCompanies

Multi-Tile Distribution Limited

Company number
05008512
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2004
Nature of business
Activities of distribution holding companies
Corporate group
Topps Tile Kingdom Limited (2 companies)

Registered office

Topps Tiles Thorpe Way
Grove Park
Enderby
LE19 1SU

Previous names

  • Continental Shelf 297 Limited (until 29 Mar 2004)

Officers

NameRoleAppointedResigned
MD DIRECTORS LIMITED Corporate-Nominee-Director 7 Jan 2004 29 Mar 2004
MD SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Jan 2004 29 Mar 2004
WILLIAMS, Stuart Kenneth Mathieson Director 29 Mar 2004 31 Mar 2005
LIGGETT, Andrew Secretary 29 Mar 2004 27 Apr 2007
LIGGETT, Andrew Director 29 Mar 2004 27 Apr 2007
BESTER, Barry Frederick Director 29 Mar 2004 18 May 2011
OUNSTEAD, Nicholas Duncan Director 29 Mar 2004 25 Apr 2012
PARKER, Robert Secretary 10 Apr 2007 29 Sep 2014
JACK, John Michael, Rt Hon Director 18 May 2011 19 Mar 2015
SHAPLAND, Darren Director 19 Mar 2015 27 Apr 2015
DAVEY, Stuart Secretary 29 Sep 2014 22 Jun 2018
WILLIAMS, Matthew Thomas Mathieson Director 16 Nov 2007 30 Nov 2019
HODDER, Alistair Robert Secretary 22 Jun 2018 31 May 2022
COLE, Richard Andrew Secretary 31 May 2022 7 Nov 2022
EVANS, Helen Secretary 7 Nov 2022 23 Feb 2023
COLE, Richard Andrew Secretary 23 Feb 2023 17 May 2023
HOPSON, Stephen Robert Director 2 Nov 2020 3 Sep 2025
KILLICK, Michael David Director 4 Sep 2025 19 Sep 2025
PARKER, Robert Director 10 Apr 2007 19 Dec 2025
SWALES, Robert Paul Director 10 Nov 2025 26 May 2026
BROWNE, Caroline Frances Director 26 May 2026
JENSEN, Alexandra Naomi Director 15 Sep 2025
STEER, Joanne Monica Secretary 17 May 2023

Control

NameNature of controlNotifiedCeased
Topps Tiles Kingdom Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017

Accounts

Connections

Owned by

Multi-Tile Distribution Limited → Topps Tile Kingdom Limited

Directors’ other companies

Companies at the same address

Data