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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 24
  • 1
    Stevenson, Paul
    Accountant born in September 1978
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2021-06-11
    OF - Director → CIF 0
    Stevenson, Paul
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 2
    Hepworth, Robert Peter
    Production Manager born in January 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Lumb, Frank Gerard
    Chartered Accountant born in April 1938
    Individual (14 offsprings)
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Donald, Gordon Hugh
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Campbell, Martin Conleth
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Campbell, Martin Conleth
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Rylance, Neil
    Cheif Executive Officer born in November 1956
    Individual (44 offsprings)
    Officer
    2008-06-23 ~ 2009-06-08
    OF - Director → CIF 0
    Rylance, Neil
    Director born in November 1956
    Individual (44 offsprings)
    2009-06-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Verity, James Duncan
    Textile Manager born in March 1944
    Individual (11 offsprings)
    Officer
    2001-01-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Payne, Médéric
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Cheetham, David Kennedy
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    King, Terence Anthony
    Sales/Marketing Manager born in June 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Burrows, Jean
    Housewife born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Toogood, Martin
    Non-Executive Director born in December 1946
    Individual (25 offsprings)
    Officer
    2022-03-28 ~ 2022-08-25
    OF - Director → CIF 0
    Toogood, Martin
    Chair Person born in December 1946
    Individual (25 offsprings)
    2023-09-22 ~ 2023-10-02
    OF - Director → CIF 0
  • 13
    Brook, Nigel Charles
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    Harrison, Steven Richard
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2006-01-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Blackburn, Eric
    Sales And Marketing Manager born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Pimblett, David John
    Production Manager born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Clark, Richard John
    Textile Manager born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2004-10-13
    OF - Director → CIF 0
  • 18
    Denbigh-white, Anthony
    Chartered Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
    Denbigh-white, Anthony
    Individual (2 offsprings)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 19
    Henry, Kevin Francis
    Company Director born in July 1955
    Individual (25 offsprings)
    Officer
    2000-10-10 ~ 2009-06-08
    OF - Director → CIF 0
  • 20
    Clanford, Darren Michael
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Thomas, Ryan
    Company Director born in March 1983
    Individual (12 offsprings)
    Officer
    2021-06-11 ~ 2023-09-22
    OF - Director → CIF 0
    Thomas, Ryan
    Individual (12 offsprings)
    Officer
    2021-06-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 22
    Longden, Darren John
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2018-10-02
    OF - Director → CIF 0
  • 23
    Salt, Roger
    Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    2006-11-03 ~ 2018-07-24
    OF - Director → CIF 0
    Salt, Roger
    Individual (29 offsprings)
    Officer
    2004-04-30 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 24
    AIREA PLC
    - now 00526657 06383227
    SIRDAR P L C - 2007-12-12
    Victoria Mills, The Green, Ossett, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURMATEX LIMITED

Period: 1958-01-03 ~ now
Company number: 00596538
Registered name
BURMATEX LIMITED - now
Standard Industrial Classification
13939 - Manufacture Of Other Carpets And Rugs
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs

Related profiles found in government register
  • BURMATEX LIMITED
    Info
    Registered number 00596538
    Victoria Mills, Ossett, Yorkshire WF5 0AN
    PRIVATE LIMITED COMPANY incorporated on 1958-01-03 (68 years 2 months). 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
    Victoria Mills, The Green, Ossett, England, WF5 0AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CARPET TILE COMPANY LIMITED
    - now 00204200
    J.& F.BURROWS LIMITED - 1994-09-29
    Victoria Mills, Ossett, Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.