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Carpetright Limited (No: 02294875)

Address: NESTWARE HOUSE, PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT, ENGLAND

Status: Active

Incorporated: 09-Dec-1988

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: KEVIN RICHARD BARRETT ( DOB: Mar-1970   From: Jun-2022  )

Current Director: PETER CHARLES ( DOB: Mar-1960   From: Mar-2024  )

Current Secretary: LYDIA OBAYE (   From: Jun-2023  )

Current Secretary: JEREMY ANDREW SAMPSON (   From: Feb-2010  )

Resigned Director: CLAIRE BALMFORTH (   From: May-2011   To: May-2012  )

Resigned Director: PAULINE ANN BEST ( DOB: May-1963   From: Aug-2019   To: Jan-2020  )

Resigned Director: PAULINE ANN BEST ( DOB: May-1963   From: Aug-2019   To: Jan-2020  )

Resigned Director: JEMIMA CHLOE BIRD ( DOB: Oct-1972   From: Jan-2019   To: Jan-2020  )

Resigned Director: GEOFF BRADY ( DOB: Jan-1954   From: Mar-2007   To: Aug-2010  )

Resigned Director: DAVID CLIFFORD ( DOB: Mar-1952   From: Dec-2011   To: Jan-2020  )

Resigned Director: ANDREW CORDEN (   From: Jun-2011   To: May-2012  )

Resigned Director: GERALD LAMBERT DENNIS ( DOB: Jan-1930   From: Mar-1993   To: Apr-2001  )

Resigned Director: ALAN PETER DICKINSON ( DOB: Jun-1950   From: Oct-2010   To: Sep-2014  )

Resigned Director: HARRY ARIEH SIMON DJANOGLY ( DOB: Aug-1938   From: Mar-1993   To: Mar-2005  )

Resigned Director: MARTIN JAMES HARRIS ( DOB: Jan-1969   From: Jun-1997   To: Sep-2014  )

Resigned Director: GRAHAM JOHN HARRIS (   From: Oct-2013   To: May-2014  )

Resigned Director: PHILIP CHARLES HARRIS OF PECKHAM ( DOB: Sep-1942   From: Dec-1992   To: Oct-2014  )

Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964   From: Aug-2023   To: Mar-2024  )

Resigned Director: IAN ALBERT HORWOOD (   From: Dec-1992   To: Jul-1994  )

Resigned Director: DEREK SIMPSON HUNT ( DOB: Jun-1939   From: Dec-1992   To: Jan-1993  )

Resigned Director: ROBERT LEWIS IVELL ( DOB: May-1952   From: Nov-2014   To: Jan-2020  )

Resigned Director: IAN PETER KENYON ( DOB: Sep-1961   From: Aug-2005   To: Feb-2008  )

Resigned Director: PARMINDER SINGH KHAIRA ( DOB: Jul-1977   From: Apr-2023   To: Aug-2023  )

Resigned Director: JOHN KITCHING ( DOB: Jul-1950   From: Dec-1992   To: May-2009  )

Resigned Director: SIMON RAILTON METCALF ( DOB: Jan-1943   From: Jun-2004   To: Oct-2010  )

Resigned Director: FRANK LESLIE GEORGE NEALE ( DOB: Aug-1950   From: Dec-1992   To: Jun-1993  )

Resigned Director: SHEILA VALERIE NOAKES ( DOB: Jun-1949   From: Feb-2001   To: Sep-2014  )

Resigned Director: NEIL LLOYD PAGE ( DOB: Jun-1963   From: Jul-2008   To: Feb-2019  )

Resigned Director: ANDREW PAGE ( DOB: Jul-1958   From: Jul-2013   To: Dec-2018  )

Resigned Director: JOHN DAVID RANDALL ( DOB: Oct-1945   From: Dec-1992   To: Mar-1993  )

Resigned Director: LIONEL JACK ROSS ( DOB: Jun-1929   From: May-1994   To: Apr-2002  )

Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966   From: Nov-2002   To: Jul-2005  )

Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966   From: Sep-2011   To: Oct-2013  )

Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971   From: Feb-2019   To: Jun-2020  )

Resigned Director: IAN NICHOLAS SNEYD ( DOB: Aug-1951   From: Jan-1993   To: Jul-1998  )

Resigned Director: CHRISTIAN GEORGE SOLLESSE ( DOB: Nov-1958   From: Dec-1997   To: Jun-2011  )

Resigned Director: PATRICK STIRLING-HOWE ( DOB: Feb-1974   From: Jun-2020   To: Mar-2023  )

Resigned Director: MARTIN TOOGOOD ( DOB: Dec-1946   From: Apr-2002   To: Sep-2008  )

Resigned Director: SANDRA TURNER ( DOB: Aug-1952   From: Oct-2010   To: Sep-2019  )

Resigned Director: WILFRED THOMAS WALSH ( DOB: Jun-1962   From: Jul-2014   To: Jun-2022  )

Resigned Director: GUY HOWARD WESTON ( DOB: Jul-1960   From: Feb-2005   To: Sep-2011  )

Resigned Director: JUDITH ANN WILCOX ( DOB: Oct-1940   From: Jun-1997   To: Jun-2007  )

Resigned Director: SHENA JANETTE WINNING ( DOB: Nov-1953   From: Jul-1998   To: Oct-2002  )

Resigned Secretary: MADELEINE ANN CORDES (   From: Sep-1996   To: Oct-1999  )

Resigned Secretary: PATRICIA ANN TAYLOR DREGENT ( DOB: Aug-1956   From: Oct-1999   To: Nov-2009  )

Resigned Secretary: SAI HUP FONG (   From: Sep-2020   To: Oct-2021  )

Resigned Secretary: ROBERT DAVID HERGA (   From: Nov-2009   To: Feb-2010  )

Resigned Secretary: ZOE RAYNER (   From: Oct-2021   To: Jun-2023  )

Resigned Secretary: IAN NICHOLAS SNEYD ( DOB: Aug-1951   From: Dec-1992   To: Sep-1996  )

Persons of Significant Control:

Nestware Holdings Limited, Carpetright Purfleet By Pass, Purfleet, RM19 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-03)

Meditor European Master Fund Limited, Wessex House 3rd Floor, 45 Reid Street, Hamilton, Hm 12, Bermuda: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-19, Ceased: 2020-01-24)

Meditor Holdings Limited, Prince Albert House 18a King Street, Maidenhead, SL6 1DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-24, Ceased: 2020-11-03)

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