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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Payne, Médéric
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Martin Conleth
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
    Campbell, Martin Conleth
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    AIREA PLC
    - now
    SIRDAR P L C - 2007-12-12
    icon of addressVictoria Mills, The Green, Ossett, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Thomas, Ryan
    Company Director born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2023-09-22
    OF - Director → CIF 0
    Thomas, Ryan
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 2
    Brook, Nigel Charles
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Denbigh-white, Anthony
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
    Denbigh-white, Anthony
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Salt, Roger
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2018-07-24
    OF - Director → CIF 0
    Salt, Roger
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 5
    Clark, Richard John
    Textile Manager born in October 1941
    Individual
    Officer
    icon of calendar ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Stevenson, Paul
    Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2021-06-11
    OF - Director → CIF 0
    Stevenson, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 7
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Lumb, Frank Gerard
    Chartered Accountant born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Burrows, Jean
    Housewife born in September 1927
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Pimblett, David John
    Production Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Verity, James Duncan
    Textile Manager born in March 1944
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Clanford, Darren Michael
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Donald, Gordon Hugh
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    King, Terence Anthony
    Sales/Marketing Manager born in June 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Rylance, Neil
    Cheif Executive Officer born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2009-06-08
    OF - Director → CIF 0
    Rylance, Neil
    Director born in November 1956
    Individual (8 offsprings)
    icon of calendar 2009-06-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 16
    Cheetham, David Kennedy
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Blackburn, Eric
    Sales And Marketing Manager born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Hepworth, Robert Peter
    Production Manager born in January 1955
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Toogood, Martin
    Non-Executive Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2022-08-25
    OF - Director → CIF 0
    Toogood, Martin
    Chair Person born in December 1946
    Individual (8 offsprings)
    icon of calendar 2023-09-22 ~ 2023-10-02
    OF - Director → CIF 0
  • 20
    Longden, Darren John
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2018-10-02
    OF - Director → CIF 0
  • 21
    Henry, Kevin Francis
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2009-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BURMATEX LIMITED

Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
13939 - Manufacture Of Other Carpets And Rugs

Related profiles found in government register
  • BURMATEX LIMITED
    Info
    Registered number 00596538
    icon of addressVictoria Mills, Ossett, Yorkshire WF5 0AN
    PRIVATE LIMITED COMPANY incorporated on 1958-01-03 (68 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BURMATEX LIMITED
    S
    Registered number 00596538
    icon of addressVictoria Mills, The Green, Ossett, England, WF5 0AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.& F.BURROWS LIMITED - 1994-09-29
    icon of addressVictoria Mills, Ossett, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.