Company Information for

UNITED CARPETS GROUP LIMITED

MOORHEAD HOUSE MOORHEAD WAY, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1YY,

Company Registration Number

05301665

Private Limited Company

Active

About United Carpets Group Ltd

UNITED CARPETS GROUP LIMITED was founded on 2004-12-01 and has its registered office in Rotherham. The organisation's status is listed as "Active". United Carpets Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UNITED CARPETS GROUP LIMITED
Legal Registered Office
MOORHEAD HOUSE MOORHEAD WAY
BRAMLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 1YY
Other companies in S66

Filing Information

Company Number05301665
Date formed2004-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due28/06/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsGROUP
Last Datalog update:
2024-04-07 04:34:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Francis Bowness Company Secretary FINANCE DIRECTOR 2004-12-01 ENGLAND
Ian Francis Bowness Director FINANCE DIRECTOR 2004-12-01 ENGLAND
Peter Alan Cowgill Director COMPANY DIRECTOR 2004-12-08 UNITED KINGDOM
Paul Robert Eyre Director DIRECTOR 2004-12-01 ENGLAND
Deborah Grayson Director DIRECTOR 2004-12-01 ENGLAND
Paul David Newton Director OPERATIONS DIRECTOR 2016-06-22 ENGLAND
Kenneth Stanton Piggott Director COMPANY DIRECTOR 2004-12-08 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ian Francis Bowness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Francis Bowness WEAVERS CARPETS LIMITEDCompany Secretary 2007-03-16 CURRENT 1988-09-01 Dissolved 2018-04-24
Ian Francis Bowness UNITED CARPETS (RETAILING) LIMITEDCompany Secretary 2007-03-16 CURRENT 2004-02-20 Dissolved 2018-06-19
Ian Francis Bowness DEBRIK INVESTMENTS LIMITEDCompany Secretary 2007-03-16 CURRENT 2000-05-26 Liquidation
Ian Francis Bowness NOTTINGHAM CARPET WAREHOUSE LIMITEDCompany Secretary 2006-08-16 CURRENT 1983-05-19 Dissolved 2017-02-04
Ian Francis Bowness UNCN REALISATIONS 2012 LIMITEDCompany Secretary 2005-09-07 CURRENT 1996-09-04 Liquidation
Ian Francis Bowness GILL BOWNESS & ASSOCIATES LIMITEDCompany Secretary 2001-03-27 CURRENT 2001-03-27 Active

Related Directorships for Ian Francis Bowness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Francis Bowness TRENT COLLEGE ENTERPRISES LIMITEDDirector 2013-05-20 CURRENT 2013-05-20 Active
Ian Francis Bowness UNITED CARPETS (FRANCHISOR) LIMITEDDirector 2012-09-10 CURRENT 2004-10-20 Active
Ian Francis Bowness UNITED CARPETS (PROPERTY) LIMITEDDirector 2012-09-10 CURRENT 2012-05-02 Active
Ian Francis Bowness UNITED CARPETS (COMMERCIAL) LIMITEDDirector 2012-09-10 CURRENT 2012-05-02 Active
Ian Francis Bowness P.N.E.U. SCHOOL (NOTTINGHAM) LIMITED(THE)Director 2008-03-18 CURRENT 1973-12-21 Dissolved 2016-01-19
Ian Francis Bowness TRENT COLLEGE LIMITEDDirector 2007-10-29 CURRENT 1890-12-17 Active
Ian Francis Bowness KINGSTON HALL MANAGEMENT LIMITEDDirector 1991-06-30 CURRENT 1978-06-08 Active

Related Directorships for Peter Alan Cowgill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Alan Cowgill JOG SHOP LIMITEDDirector 2014-06-09 CURRENT 1988-08-05 Dissolved 2017-05-16
Peter Alan Cowgill DAPPER (SCARBOROUGH) LIMITEDDirector 2014-03-21 CURRENT 2004-04-05 Active - Proposal to Strike off
Peter Alan Cowgill PLANET FEAR LIMITEDDirector 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-05-16
Peter Alan Cowgill PETER STORM LIMITEDDirector 2012-10-29 CURRENT 2012-05-10 Dissolved 2017-05-16
Peter Alan Cowgill TESSUTI RETAIL LIMITEDDirector 2012-05-18 CURRENT 2010-07-13 Active
Peter Alan Cowgill FLY53 LIMITEDDirector 2012-01-25 CURRENT 2011-12-06 Dissolved 2017-05-16
Peter Alan Cowgill JD SPORTS FASHION DISTRIBUTION LIMITEDDirector 2011-06-07 CURRENT 1991-08-28 Dissolved 2017-05-16
Peter Alan Cowgill COWGILL HOLLOWAY CARE 1 LIMITEDDirector 2010-03-23 CURRENT 2010-03-23 Dissolved 2015-08-26
Peter Alan Cowgill MORGAN PACKAGING LTDDirector 2009-07-30 CURRENT 2006-07-31 Dissolved 2014-02-13
Peter Alan Cowgill ALLSPORTS (RETAIL) LIMITEDDirector 2007-12-07 CURRENT 1983-10-31 Active
Peter Alan Cowgill GETTHELABEL.COM LIMITEDDirector 2007-11-07 CURRENT 2007-08-01 Active
Peter Alan Cowgill TOPGRADE SPORTSWEAR HOLDINGS LIMITEDDirector 2007-11-07 CURRENT 2007-08-01 Active
Peter Alan Cowgill HIGHBANK MANAGEMENT COMPANY LIMITEDDirector 2002-11-18 CURRENT 1986-07-24 Active
Peter Alan Cowgill CHESHIRE POLYTHENE FILM COMPANY LIMITEDDirector 1993-05-31 CURRENT 1984-03-09 Active

Related Directorships for Paul Robert Eyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robert Eyre ELITE LIFESTYLE PARKS LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Paul Robert Eyre ONLINE FLOORING AND BEDS LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Active
Paul Robert Eyre UNITED CARPETS (PROPERTY) LIMITEDDirector 2012-09-10 CURRENT 2012-05-02 Active
Paul Robert Eyre UNITED CARPETS (COMMERCIAL) LIMITEDDirector 2012-09-10 CURRENT 2012-05-02 Active
Paul Robert Eyre GRAYSON HOUSEDirector 2008-01-29 CURRENT 2008-01-29 Active - Proposal to Strike off
Paul Robert Eyre NOTTINGHAM CARPET WAREHOUSE LIMITEDDirector 2006-03-31 CURRENT 1983-05-19 Dissolved 2017-02-04
Paul Robert Eyre UNITED CARPETS (FRANCHISOR) LIMITEDDirector 2004-12-29 CURRENT 2004-10-20 Active
Paul Robert Eyre PAUL EYRE (HOLDINGS) LIMITEDDirector 2004-12-29 CURRENT 2004-10-28 Active
Paul Robert Eyre UNITED CARPETS (RETAILING) LIMITEDDirector 2004-02-20 CURRENT 2004-02-20 Dissolved 2018-06-19
Paul Robert Eyre UC DEVELOPMENTS LIMITEDDirector 2004-01-14 CURRENT 2003-10-13 Active
Paul Robert Eyre UNITED CARPETS HOLDINGS LIMITEDDirector 1992-01-24 CURRENT 1992-01-24 Active

Related Directorships for Deborah Grayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Grayson ELITE LIFESTYLE PARKS LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Deborah Grayson GRAYSON HOUSEDirector 2008-01-29 CURRENT 2008-01-29 Active - Proposal to Strike off
Deborah Grayson UNCN REALISATIONS 2012 LIMITEDDirector 2006-03-31 CURRENT 1996-09-04 Liquidation
Deborah Grayson UC DEVELOPMENTS LIMITEDDirector 2004-01-14 CURRENT 2003-10-13 Active
Deborah Grayson CARPETMANIA LIMITEDDirector 2001-03-29 CURRENT 2001-02-16 Active
Deborah Grayson THE CARPET TRADER LIMITEDDirector 1998-01-05 CURRENT 1998-01-05 Dissolved 2018-04-24
Deborah Grayson WEAVERS CARPETS LIMITEDDirector 1991-03-27 CURRENT 1988-09-01 Dissolved 2018-04-24

Related Directorships for Kenneth Stanton Piggott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Stanton Piggott WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANYDirector 2006-05-01 CURRENT 1978-10-06 Dissolved 2017-11-04
Kenneth Stanton Piggott SIMPLYHEALTH GROUP LIMITEDDirector 2005-07-25 CURRENT 2005-05-06 Active
Kenneth Stanton Piggott SIMPLYHEALTH ACCESSDirector 2005-01-01 CURRENT 1922-07-11 Active