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INTERFACE EUROPE LTD.

Private limited company (Ltd.) Active

Registration No.
00309779
Incorporation Date
1936-01-27
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.interface.com/
Source: Companies House

INTERFACE EUROPE LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00309779, and its current status with Companies House is active. The company was incorporated on 27 January 1936 and lists its registered address as Birmingham, United Kingdom. 3 shareholders are on record for INTERFACE EUROPE LTD., 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

3

Shareholders of INTERFACE EUROPE LTD.

Three shareholders are currently on record for INTERFACE EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTERFACE EUROPEAN MANUFACTURING B.V., holding 93% — a majority holding — followed by INTERFACE EUROPEAN MANUFACTURING B.V. at 7%; the remaining 1 shareholder shown holds smaller stakes. Because every 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
INTERFACE EUROPEAN MANUFACTURING B.V. 93% Companies House
INTERFACE EUROPEAN MANUFACTURING B.V. 7% Companies House
INTERFACE INC 0% 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

20

Directors and officers of INTERFACE EUROPE LTD.

Two of the 20 officer records shown for INTERFACE EUROPE LTD. are current appointments, filed with Companies House. Danielle Verschuur (appointed 2019-06-10) and Zubair Ahmad (appointed 2026-06-15) both serve as Director. The remaining 18 records shown (Donald Russell, William Mc Whirter and 16 others) are former appointments that have since been resigned. Management authority at INTERFACE EUROPE LTD. 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.

DV
Danielle Verschuur ACTIVE

Appointed
2019-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ZA
Zubair Ahmad ACTIVE

Appointed
2026-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Donald Russell RESIGNED

Appointed
1991-04-02
Resigned
1995-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Mc Whirter RESIGNED

Appointed
1991-04-02
Resigned
1995-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Ray Anderson RESIGNED

Appointed
1991-04-02
Resigned
1996-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graham Mallinson RESIGNED

Appointed
1992-04-02
Resigned
1995-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Thomas RESIGNED

Appointed
1993-02-01
Resigned
2006-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Walker RESIGNED

Appointed
1993-07-01
Resigned
2000-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Partridge RESIGNED

Appointed
1995-02-17
Resigned
1998-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Walker RESIGNED

Appointed
1995-02-17
Resigned
2001-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Johannes Van Beers RESIGNED

Appointed
1995-02-17
Resigned
2003-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jan Hasselman RESIGNED

Appointed
1995-02-17
Resigned
2018-12-20
Residence
🇳🇱 Netherlands
Occupation
Director

RW
Raymond Willoch RESIGNED

Appointed
1996-12-19
Resigned
2011-10-07
Residence
🇺🇸 United States
Occupation
Director

DH
Daniel Hendrix RESIGNED

Appointed
1996-12-19
Resigned
2011-10-07
Residence
🇺🇸 United States
Occupation
Director

RC
Robert Coombs RESIGNED

Appointed
2000-11-20
Resigned
2002-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lindsey Parnell RESIGNED

Appointed
2002-10-31
Resigned
2015-02-11
Residence
🇮🇲 Isle of Man
Occupation
Director

SM
Stephen Martin RESIGNED

Appointed
2008-08-01
Resigned
2012-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Hamilton RESIGNED

Appointed
2016-07-08
Resigned
2017-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Anton Van Keken RESIGNED

Appointed
2016-07-08
Resigned
2025-11-03
Residence
🇳🇱 Netherlands
Occupation
Director

NS
Nigel Stansfield RESIGNED

Appointed
2017-05-08
Resigned
2025-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of INTERFACE EUROPE LTD.

INTERFACE EUROPE LTD. sits 4 levels below its ultimate parent, Interface, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above INTERFACE EUROPE LTD. is Interface European Manufacturing B.V., holding 100% as filed in INTERFACE EUROPE LTD.'s own shareholder record with Companies House. Interface, Inc. 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.

  • INTERFACE UK MANUFACTURING LIMITED (United Kingdom)
  • CARPETS INTERNATIONAL OVERSEAS LIMITED (United Kingdom)
  • T.F. FIRTH & SONS LIMITED (United Kingdom)
  • INTERFACE EUROPE LIMITED (India)
  • INTERFACE ADMINISTRATION SERVICES LIMITED (United Kingdom)
  • INTERFACE EUROPE LTD (United Kingdom)
  • INTERFACE IRELAND LIMITED (Ireland)

Data availability

Those 7 subsidiaries span United Kingdom, India, Ireland 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Interface, Inc.
United States
INTERFACE UK MANUFACTURING LIMITED
United KingdomGB 07365225

CARPETS INTERNATIONAL OVERSEAS LIMITED
United KingdomGB 00526509

T.F. FIRTH & SONS LIMITED+ subsidiaries
United KingdomGB 00314535

INTERFACE EUROPE LIMITED
India#0984712696

INTERFACE ADMINISTRATION SERVICES LIMITED
United KingdomGB 07365231

INTERFACE EUROPE LTD
United KingdomGB NF002857

INTERFACE IRELAND LIMITED
IrelandIE 52836

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Frequently Asked Questions

Who owns INTERFACE EUROPE LTD.?

Three shareholders are currently on record for INTERFACE EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTERFACE EUROPEAN MANUFACTURING B.V., holding 93% — a majority holding — followed by INTERFACE EUROPEAN MANUFACTURING B.V. at 7%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 INTERFACE EUROPE LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTERFACE EUROPE LTD. 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 INTERFACE EUROPE LTD. have on record?

3 shareholders are shown on record for INTERFACE EUROPE LTD..

What is INTERFACE EUROPE LTD.'s company registration number?

INTERFACE EUROPE LTD.'s registration number is 00309779, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTERFACE EUROPE LTD. still an active company?

INTERFACE EUROPE LTD.'s status on Companies House is listed as active.

When was INTERFACE EUROPE LTD. incorporated?

INTERFACE EUROPE LTD. was incorporated on 27 January 1936, according to Companies House.

What is INTERFACE EUROPE LTD.'s registered address?

The registered address on file for INTERFACE EUROPE LTD. is Birmingham, United Kingdom.

What legal structure is INTERFACE EUROPE LTD. registered as?

INTERFACE EUROPE LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTERFACE EUROPE LTD.?

Two of the 20 officer records shown for INTERFACE EUROPE LTD. are current appointments, filed with Companies House. Danielle Verschuur (appointed 2019-06-10) and Zubair Ahmad (appointed 2026-06-15) both serve as Director. The remaining 18 records shown (Donald Russell, William Mc Whirter and 16 others) are former appointments that have since been resigned. Management authority at INTERFACE EUROPE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTERFACE EUROPE LTD. have a parent company or subsidiaries?

INTERFACE EUROPE LTD. sits 4 levels below its ultimate parent, Interface, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span United Kingdom, India, Ireland 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INTERFACE EUROPE LTD.'s ownership over time?

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

Can I access INTERFACE EUROPE LTD.'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 INTERFACE EUROPE LTD.'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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