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THE MOSAIC TILE COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04223019
Incorporation Date
2001-05-24
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.veronagroup.co.uk/
Source: Companies House

THE MOSAIC TILE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04223019, and its current status with Companies House is active. The company was incorporated on 24 May 2001 and lists its registered address as LEEDS, United Kingdom. 5 shareholders are on record for THE MOSAIC TILE COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for THE MOSAIC TILE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADRIAN HINCHLIFFE, holding 50.5% — a majority holding — followed by BPKT LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ADRIAN HINCHLIFFE 50.5% Companies House
BPKT LIMITED 20% Companies House
JONATHAN THIRKILL 10% Companies House
STEPHANIE THIRKILL 10% Companies House
ANDREW THIRKILL 9.5% 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

5

Three of the 5 officer records shown for THE MOSAIC TILE COMPANY LIMITED are current appointments, filed with Companies House. Paul Turner (appointed 2018-10-29), Michael Dent (appointed 2023-07-01) and Andrew Thirkill (appointed 2023-08-10) all serve as Director. The remaining 2 records shown (Daniel Lowans and Stephen Harris) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE MOSAIC TILE COMPANY 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.

PT
Paul Turner ACTIVE

Appointed
2018-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dent ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Thirkill ACTIVE

Appointed
2023-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Daniel Lowans RESIGNED

Appointed
2017-10-11
Resigned
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Harris RESIGNED

Appointed
2020-10-08
Resigned
2021-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE MOSAIC TILE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Those 1 subsidiary spans United Kingdom jurisdiction, 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
THE MOSAIC TILE COMPANY LIMITED
United Kingdom
VASTA STONE UK LIMITED
United KingdomGB 15760418

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Frequently Asked Questions

Who owns THE MOSAIC TILE COMPANY LIMITED?

Five shareholders are currently on record for THE MOSAIC TILE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADRIAN HINCHLIFFE, holding 50.5% — a majority holding — followed by BPKT LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE MOSAIC TILE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE MOSAIC TILE COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE MOSAIC TILE COMPANY LIMITED have on record?

5 shareholders are shown on record for THE MOSAIC TILE COMPANY LIMITED.

What is THE MOSAIC TILE COMPANY LIMITED's company registration number?

THE MOSAIC TILE COMPANY LIMITED's registration number is 04223019, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE MOSAIC TILE COMPANY LIMITED still an active company?

THE MOSAIC TILE COMPANY LIMITED's status on Companies House is listed as active.

When was THE MOSAIC TILE COMPANY LIMITED incorporated?

THE MOSAIC TILE COMPANY LIMITED was incorporated on 24 May 2001, according to Companies House.

What is THE MOSAIC TILE COMPANY LIMITED's registered address?

The registered address on file for THE MOSAIC TILE COMPANY LIMITED is LEEDS, United Kingdom.

What legal structure is THE MOSAIC TILE COMPANY LIMITED registered as?

THE MOSAIC TILE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE MOSAIC TILE COMPANY LIMITED?

Three of the 5 officer records shown for THE MOSAIC TILE COMPANY LIMITED are current appointments, filed with Companies House. Paul Turner (appointed 2018-10-29), Michael Dent (appointed 2023-07-01) and Andrew Thirkill (appointed 2023-08-10) all serve as Director. The remaining 2 records shown (Daniel Lowans and Stephen Harris) are former appointments that have since been resigned. Management authority at THE MOSAIC TILE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE MOSAIC TILE COMPANY LIMITED have a parent company or subsidiaries?

THE MOSAIC TILE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 THE MOSAIC TILE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MOSAIC TILE COMPANY 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 THE MOSAIC TILE COMPANY 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 THE MOSAIC TILE COMPANY 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 24 October 2026.

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