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PENNINE FLOORING SUPPLIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01942203
Incorporation Date
1985-08-27
Company Type
Private limited company (Ltd.)
Address
Heywood, United Kingdom
Website
www.pennineflooring.com/
Source: Companies House

PENNINE FLOORING SUPPLIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01942203, and its current status with Companies House is active. The company was incorporated on 27 August 1985 and lists its registered address as Heywood, United Kingdom. 1 shareholder is on record for PENNINE FLOORING SUPPLIES 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 27 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PENNINE FLOORING SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOKVALE 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
BROOKVALE LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for PENNINE FLOORING SUPPLIES LIMITED are current appointments, filed with Companies House. Stephen Holmes (appointed 2016-06-01), Ian Fairclough (appointed 2022-09-01) and Julie Sadikeen (appointed 2026-06-09) all serve as Director; Keith Ball (appointed 2016-06-01) serves as Company Secretary. The remaining 1 record shown (Martin O'Brien) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PENNINE FLOORING SUPPLIES 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.

SH
Stephen Holmes ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Fairclough ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Julie Sadikeen ACTIVE

Appointed
2026-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Keith Ball ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MO
Martin O'Brien RESIGNED

Appointed
2021-10-11
Resigned
2026-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PENNINE FLOORING SUPPLIES LIMITED sits 1 level below its ultimate parent, BROOKVALE LIMITED, registered in United Kingdom. Immediately above PENNINE FLOORING SUPPLIES LIMITED is BROOKVALE LIMITED, holding 100% as filed in PENNINE FLOORING SUPPLIES LIMITED's own shareholder record with Companies House.

Ultimate HQ
BROOKVALE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PENNINE FLOORING SUPPLIES LIMITED?

One shareholder is currently on record for PENNINE FLOORING SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKVALE 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 PENNINE FLOORING SUPPLIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENNINE FLOORING SUPPLIES 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 PENNINE FLOORING SUPPLIES LIMITED have on record?

1 shareholder is shown on record for PENNINE FLOORING SUPPLIES LIMITED.

What is PENNINE FLOORING SUPPLIES LIMITED's company registration number?

PENNINE FLOORING SUPPLIES LIMITED's registration number is 01942203, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENNINE FLOORING SUPPLIES LIMITED still an active company?

PENNINE FLOORING SUPPLIES LIMITED's status on Companies House is listed as active.

When was PENNINE FLOORING SUPPLIES LIMITED incorporated?

PENNINE FLOORING SUPPLIES LIMITED was incorporated on 27 August 1985, according to Companies House.

What is PENNINE FLOORING SUPPLIES LIMITED's registered address?

The registered address on file for PENNINE FLOORING SUPPLIES LIMITED is Heywood, United Kingdom.

What legal structure is PENNINE FLOORING SUPPLIES LIMITED registered as?

PENNINE FLOORING SUPPLIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENNINE FLOORING SUPPLIES LIMITED?

Four of the 5 officer records shown for PENNINE FLOORING SUPPLIES LIMITED are current appointments, filed with Companies House. Stephen Holmes (appointed 2016-06-01), Ian Fairclough (appointed 2022-09-01) and Julie Sadikeen (appointed 2026-06-09) all serve as Director; Keith Ball (appointed 2016-06-01) serves as Company Secretary. The remaining 1 record shown (Martin O'Brien) is a former appointment that has since been resigned. Management authority at PENNINE FLOORING SUPPLIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENNINE FLOORING SUPPLIES LIMITED have a parent company or subsidiaries?

PENNINE FLOORING SUPPLIES LIMITED sits 1 level below its ultimate parent, BROOKVALE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PENNINE FLOORING SUPPLIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNINE FLOORING SUPPLIES 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 PENNINE FLOORING SUPPLIES 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 PENNINE FLOORING SUPPLIES 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 27 October 2026.

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