VICTORIA P.L.C.

Profile VICTORIA P.L.C.

Actual on 01.11.2020
Company name
VICTORIA P.L.C.
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Company number
00282204
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 01 December 1933
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
64202 - Activities of production holding companies
64204 - Activities of distribution holding companies
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Registered office address
. WORCESTER ROAD, VICTORIA CARPETS LTD, WORCESTERSHIRE, KIDDERMINSTER, DY10 1JR
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PSC and Officers VICTORIA P.L.C.

Officers

(as of 18.09.2020)

CRESSMAN, David Edward
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, Worcestershire, Kidderminster, DY10 1JR, .
Role: Secretary
HAMERS, Philippe Marie
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: Belgian
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Belgium
HARRISON, Andrew Nigel
Status: Active
Appointed on: Wednesday, 03 October 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PETKEN, Gavin Christopher
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Michael Andrew
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Finance Director
Country of residence: England
STERNBERG, Zachary Samuel
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: American
Date of birth: August 1985
Role: Director
Occupation: Company Director
Country of residence: United States
WILDING, Geoffrey Brendon
Status: Active
Appointed on: Wednesday, 03 October 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
ANTON, Charles Graeme Fraser
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: Summerway Summerway Lane, Torton, Worcestershire, Kidderminster, DY11 7SE
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Carpet Manufacturer
LLOYD, Melvryn
Status: Not active
Appointed on: Tuesday, 16 April 1996
Resigned on: Friday, 06 September 1996
Correspondence address: 24 Ludgate Avenue, Worcestershire, Kidderminster, DY11 6JP
Role: Secretary
LEE, Mark Samuel Wilton
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 15 September 2006
Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, West Midlands, Solihull, B93 0BH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BULLOCK, Alan Raymond
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 31 August 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOYLE, John Roger Horrocks
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Friday, 31 August 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POYNTER, Barry Ian
Status: Not active
Appointed on: Monday, 14 August 2006
Resigned on: Friday, 31 August 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: Australian
Date of birth: February 1949
Role: Director
Occupation: Managing Director
Country of residence: Australia
DANKS, Terence Anthony
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 31 July 2015
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Role: Secretary
DANKS, Terence Anthony
Status: Not active
Appointed on: Monday, 12 May 2014
Resigned on: Friday, 31 July 2015
Correspondence address: Worcester Road, Worcestershire, Kidderminster, DY10 1JR, Victoria Carpets Limited
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director & Secretary
Country of residence: United Kingdom
BETTINSON, John Richard
Status: Not active
Resigned on: Monday, 02 October 1995
Correspondence address: 4 Pritchatts Road, Edgbaston, West Midlands, Birmingham, B15 2QT
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Solicitor
BECKETT, Nikaila Susan
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Monday, 05 March 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
JENSEN, Peter Sinclair
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Monday, 05 March 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
OAKLEY, Michael Ward
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Monday, 07 August 2006
Correspondence address: 93 Broadway, Camberwell, Australia, Victoria, 3124
Nationality: Australian
Date of birth: July 1939
Role: Director
Occupation: Company Director
ANTON, Ian Alexander
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Monday, 08 February 2010
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
ALLMAN, Michael William
Status: Not active
Resigned on: Monday, 29 November 1993
Correspondence address: 10 Whitehill Road, Worcestershire, Kidderminster, DY11 6JJ
Role: Secretary
DUNCAN, John Alexander
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Monday, 30 April 2007
Correspondence address: Jandola Peachfield Road, Worcestershire, Malvern, WR14 3LE
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
ACKROYD, Keith
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Sunday, 02 December 2007
Correspondence address: 32 Far Street, Bradmore, Nottinghamshire, Nottingham, NG11 6PF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Executive
GILBERT, Robert Michael
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Sunday, 02 December 2007
Correspondence address: Beaconwood Lodge, Beacon Lane, West Midlands, Rednal, B45 9XN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Solicitor
Country of residence: England
ALLMAN, Michael William
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 10 Whitehill Road, Worcestershire, Kidderminster, DY11 6JJ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Carpet Manufacturer
NICHOLSON, Bryan Hubert, Sir
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Thursday, 09 August 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRIEST, Brian Walker
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Thursday, 24 July 2003
Correspondence address: Burr Farm Blackmoorfoot Road, Holt Head Slaithwaite, West Yorkshire, Huddersfield, HD7 5TU
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Textile Yarn Manufacturer
BULMAN, Richard John William
Status: Not active
Resigned on: Thursday, 25 July 1996
Correspondence address: Heathencote Farm House, Northants, Towcester, NN12 7LE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
DANKS, Terence Anthony
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Tuesday, 16 April 1996
Correspondence address: 47 Willow Park Drive, Oldswinford, West Midlands, Stourbridge, DY8 2HL
Role: Secretary
ANTON, Peter James
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Wynn Cottage Habberley Road, Wribbenhall, Worcestershire, Bewdley, DY12 1LA
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Carpet Manufacturer
LLOYD, Melvryn
Status: Not active
Appointed on: Tuesday, 16 April 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: 24 Ludgate Avenue, Worcestershire, Kidderminster, DY11 6JP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
GARMAN, David Noel Christopher
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Wednesday, 03 October 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
INNES KER, Katherine Christina Mary
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Wednesday, 03 October 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANTON, Ian Alexander
Status: Not active
Appointed on: Wednesday, 03 October 2012
Resigned on: Wednesday, 05 June 2019
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
ANTON, Ian Alexander
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Wednesday, 08 August 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Ian Gerrard
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Wednesday, 08 August 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILDING, Geoffrey Brendon
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Wednesday, 08 August 2012
Correspondence address: Worcester Road, VICTORIA CARPETS LTD, United Kingdom, Worcestershire, Kidderminster, DY10 1JR, .
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
SHISHMANIAN, Aram Edward
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Wednesday, 12 November 2008
Correspondence address: Flat12, 19 Cadogan Gardens, London, SW3 2RW
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Non-Executive Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 24 July 2017
Legal form: Persons With Significant Control Statement