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BRINTONS CARPETS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07749331
Incorporation Date
2011-08-23
Company Type
Private limited company (Ltd.)
Address
Kidderminster, United Kingdom
Website
www.brintons.net/
Source: Companies House

BRINTONS CARPETS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07749331, and its current status with Companies House is active. The company was incorporated on 23 August 2011 and lists its registered address as Kidderminster, United Kingdom. 1 shareholder is on record for BRINTONS CARPETS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BRINTONS CARPETS LIMITED

One shareholder is currently on record for BRINTONS CARPETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KMHD FLOORING ACQUISITION COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KMHD FLOORING ACQUISITION COMPANY LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

17

Directors and officers of BRINTONS CARPETS LIMITED

The Director of BRINTONS CARPETS LIMITED currently on record is Andrew Edwards; seven of the 17 officer records shown for BRINTONS CARPETS LIMITED are current appointments, filed with Companies House. The remaining 10 records shown (Ian Jackson, Peter Johansen and 8 others) are former appointments that have since been resigned. Management authority at BRINTONS CARPETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AE
Andrew Edwards ACTIVE

Appointed
2012-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Duccio Baldi ACTIVE

Appointed
2014-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hall ACTIVE

Appointed
2018-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gregory Colando ACTIVE

Appointed
2018-03-26
Residence
🇺🇸 United States
Occupation
Director

JD
Joseph Del Toro ACTIVE

Appointed
2018-05-01
Residence
🇺🇸 United States
Occupation
Director

RB
Ryan Beres ACTIVE

Appointed
2020-07-29
Residence
🇺🇸 United States
Occupation
Director

HM
Howard Morgan ACTIVE

Appointed
2021-10-15
Residence
🇺🇸 United States
Occupation
Director

IJ
Ian Jackson RESIGNED

Appointed
2011-08-23
Resigned
2017-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Johansen RESIGNED

Appointed
2011-09-07
Resigned
2011-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Clark RESIGNED

Appointed
2011-09-07
Resigned
2012-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Donald Coates RESIGNED

Appointed
2011-09-07
Resigned
2014-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Philip Ellis RESIGNED

Appointed
2011-10-21
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Hopcroft RESIGNED

Appointed
2011-11-03
Resigned
2012-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marcus Moir RESIGNED

Appointed
2014-02-21
Resigned
2017-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jason Korman RESIGNED

Appointed
2017-07-05
Resigned
2018-05-01
Residence
🇺🇸 United States
Occupation
Director

JS
Joyce Schnoedl RESIGNED

Appointed
2017-07-05
Resigned
2020-07-29
Residence
🇺🇸 United States
Occupation
Director

TO
Tariq Osman RESIGNED

Appointed
2017-07-05
Resigned
2021-05-30
Residence
🇺🇸 United States
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BRINTONS CARPETS LIMITED

BRINTONS CARPETS LIMITED sits 3 levels below its ultimate parent, KMHD FLOORING HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above BRINTONS CARPETS LIMITED is KMHD FLOORING ACQUISITION COMPANY LIMITED, holding 100% as filed in BRINTONS CARPETS LIMITED's own shareholder record with Companies House. KMHD FLOORING HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WOODWARD GROSVENOR HOLDINGS LIMITED (United Kingdom)
  • BRINTONS – INDÚSTRIA DE ALCATIFAS, LDA (Portugal)
  • BRINTONS AGNELLA SP Z O O (Poland)
  • BRINTONS OVERSEAS HOLDINGS LIMITED (United Kingdom)
  • Brintons U.S. Axminster, Inc. (United States)
  • BRINTONS CARPETS ASIA PRIVATE LIMITED (India)

Data availability

Those 6 subsidiaries span United Kingdom, Portugal, Poland, United States, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KMHD FLOORING HOLDCO LIMITED
United Kingdom
WOODWARD GROSVENOR HOLDINGS LIMITED
United KingdomGB 01633938

BRINTONS – INDÚSTRIA DE ALCATIFAS, LDA
PortugalPT 502308460

BRINTONS AGNELLA SP Z O O
PolandPL 5420201498

BRINTONS OVERSEAS HOLDINGS LIMITED
United KingdomGB 01351648

Brintons U.S. Axminster, Inc.
United StatesUS GA 2101147

BRINTONS CARPETS ASIA PRIVATE LIMITED
IndiaIN 27AAACB7059H1ZM

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BRINTONS CARPETS LIMITED?

One shareholder is currently on record for BRINTONS CARPETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KMHD FLOORING ACQUISITION COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRINTONS CARPETS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRINTONS CARPETS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRINTONS CARPETS LIMITED have on record?

1 shareholder is shown on record for BRINTONS CARPETS LIMITED.

What is BRINTONS CARPETS LIMITED's company registration number?

BRINTONS CARPETS LIMITED's registration number is 07749331, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRINTONS CARPETS LIMITED still an active company?

BRINTONS CARPETS LIMITED's status on Companies House is listed as active.

When was BRINTONS CARPETS LIMITED incorporated?

BRINTONS CARPETS LIMITED was incorporated on 23 August 2011, according to Companies House.

What is BRINTONS CARPETS LIMITED's registered address?

The registered address on file for BRINTONS CARPETS LIMITED is Kidderminster, United Kingdom.

What legal structure is BRINTONS CARPETS LIMITED registered as?

BRINTONS CARPETS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRINTONS CARPETS LIMITED?

The Director of BRINTONS CARPETS LIMITED currently on record is Andrew Edwards; seven of the 17 officer records shown for BRINTONS CARPETS LIMITED are current appointments, filed with Companies House. The remaining 10 records shown (Ian Jackson, Peter Johansen and 8 others) are former appointments that have since been resigned. Management authority at BRINTONS CARPETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRINTONS CARPETS LIMITED have a parent company or subsidiaries?

BRINTONS CARPETS LIMITED sits 3 levels below its ultimate parent, KMHD FLOORING HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, Portugal, Poland, United States, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRINTONS CARPETS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRINTONS CARPETS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRINTONS CARPETS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRINTONS CARPETS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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