Company information:
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)