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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 4
  • 1
    Stevenson, Paul
    Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    OF - Director → CIF 0
    Stevenson, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rylance, Neil
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Longden, Darren John
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Lord, John
    Individual
    Officer
    icon of calendar ~ 2001-08-06
    OF - Secretary → CIF 0
  • 2
    Hanson, John Michael
    Sales Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Brook, Nigel Charles
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Salt, Roger
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2018-07-24
    OF - Director → CIF 0
    Salt, Roger
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 5
    Farrar, David
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Mowat, Magnus Charles
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Lumb, Frank Gerard
    Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2001-01-10
    OF - Director → CIF 0
  • 9
    Harding, Robert Graham
    Sales Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Clapworthy, Allan
    Financial Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-24
    OF - Director → CIF 0
  • 11
    Bennett, Alan
    Production Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Verity, James Duncan
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Molyneux, William David
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar ~ 2000-10-10
    OF - Director → CIF 0
  • 14
    Clanford, Darren Michael
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Sandford, Brian
    Export Associate Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 16
    Lomas, William Arthur
    Chairman born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Pickstone, Andrew John
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Evans, Grenville Alun
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2007-08-31
    OF - Director → CIF 0
    Evans, Grenville Alun
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Rylance, Neil
    Chief Executive Officer born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2009-06-08
    OF - Director → CIF 0
  • 20
    Hasan, Ali Mohammed
    Technical Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Walton, David
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Cheetham, David Kennedy
    Production Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Gatherum, James Alexander
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2005-02-14
    OF - Director → CIF 0
  • 24
    Sills, David Francis
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Hammond, Christopher Mark
    Operations Director born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Henry, Kevin Francis
    Company Secretary 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

RYALUX CARPETS LIMITED

Previous name
RYALUX LIMITED - 1991-01-31
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs

Related profiles found in government register
  • RYALUX CARPETS LIMITED
    Info
    RYALUX LIMITED - 1991-01-31
    Registered number 00988948
    icon of addressC/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1970-09-09 and dissolved on 2020-09-02 (49 years 11 months). The company status is Dissolved.
    CIF 0
  • RYALUX CARPETS LIMITED
    S
    Registered number 00988948
    icon of addressVictoria Mill, The Green, Ossett, England, WF5 0AN
    Private Limited Company in Companies House, England
    CIF 1
  • RYALUX CARPETS LIMITED
    S
    Registered number 00988948
    icon of addressVictoria Mills, The Green, Ossett, England, WF5 0AN
    Private Limited Company in Compaines House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PERENDALE WOOL, CARPETS & FLOORCOVERINGS LIMITED - 2000-10-17
    icon of addressVictoria Mills, The Green, Ossett, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVictoria Mills, The Green, Ossett, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FOLANE LIMITED - 1983-02-16
    icon of addressVictoria Mills, The Green Ossett, Wakefield
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressVictoria Mills, The Green, Ossett, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressVictoria Mills, The Green Ossett, Wakefield
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    FOCUSCHARGE LIMITED - 1994-12-31
    icon of addressVictoria Mills, The Green Ossett, Wakefield
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - 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.