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ULSTER CARPET MILLS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI001207
Incorporation Date
1938-01-20
Company Type
Private limited company (Ltd.)
Address
CO ARMAGH, United Kingdom
Website
ulstercarpets.com/
Source: Companies House

ULSTER CARPET MILLS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI001207, and its current status with Companies House is active. The company was incorporated on 20 January 1938 and lists its registered address as CO ARMAGH, United Kingdom. 5 shareholders are on record for ULSTER CARPET MILLS (HOLDINGS) 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 6 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 ULSTER CARPET MILLS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is S A WILSON, holding 10.5% — the largest recorded stake — followed by R J WILSON at 10.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 32 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
S A WILSON 10.5% Companies House
R J WILSON 10.5% Companies House
J A WILSON 9.9% Companies House
J S MCQUITTY 7.9% Companies House
M A MONTGOMERY 7.8% Companies House

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Officers

5

The Director of ULSTER CARPET MILLS (HOLDINGS) LIMITED currently on record is Edward Wilson; five officers are currently on record for ULSTER CARPET MILLS (HOLDINGS) LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ULSTER CARPET MILLS (HOLDINGS) 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.

EW
Edward Wilson ACTIVE

Appointed
2000-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mary Montgomery ACTIVE

Appointed
2002-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jeremy Wilson ACTIVE

Appointed
2002-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wilson ACTIVE

Appointed
2002-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Coburn ACTIVE

Appointed
2003-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ULSTER CARPET MILLS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. 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 9 subsidiaries span United Kingdom, Denmark, United States, 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. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ULSTER CARPET MILLS (HOLDINGS) LIMITED
United Kingdom
ALTERNATIVE FLOORING HOLDINGS LIMITED+ subsidiaries
United KingdomGB 12157145

ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED
United KingdomGB NI031272

Danfloor A/S+ subsidiaries
DenmarkDK 44831317

ULSTER YARNS LIMITED
United KingdomGB 04071714

ROGER OATES DESIGN COMPANY LIMITED+ subsidiaries
United KingdomGB 03527610

ULSTER CARPET MILLS LIMITED
United KingdomGB NI022358

UCM LOOMS LIMITED
United KingdomGB SC558285

Ulster Carpet Mill Inc
United StatesUS GA 133706949

+1 more entities

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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 ULSTER CARPET MILLS (HOLDINGS) LIMITED?

Five shareholders are currently on record for ULSTER CARPET MILLS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S A WILSON, holding 10.5% — the largest recorded stake — followed by R J WILSON at 10.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ULSTER CARPET MILLS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ULSTER CARPET MILLS (HOLDINGS) 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 ULSTER CARPET MILLS (HOLDINGS) LIMITED have on record?

5 shareholders are shown on record for ULSTER CARPET MILLS (HOLDINGS) LIMITED. The register reports 32 in total; only the top 5 by holding are shown here.

What is ULSTER CARPET MILLS (HOLDINGS) LIMITED's company registration number?

ULSTER CARPET MILLS (HOLDINGS) LIMITED's registration number is NI001207, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ULSTER CARPET MILLS (HOLDINGS) LIMITED still an active company?

ULSTER CARPET MILLS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was ULSTER CARPET MILLS (HOLDINGS) LIMITED incorporated?

ULSTER CARPET MILLS (HOLDINGS) LIMITED was incorporated on 20 January 1938, according to Companies House.

What is ULSTER CARPET MILLS (HOLDINGS) LIMITED's registered address?

The registered address on file for ULSTER CARPET MILLS (HOLDINGS) LIMITED is CO ARMAGH, United Kingdom.

What legal structure is ULSTER CARPET MILLS (HOLDINGS) LIMITED registered as?

ULSTER CARPET MILLS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ULSTER CARPET MILLS (HOLDINGS) LIMITED?

The Director of ULSTER CARPET MILLS (HOLDINGS) LIMITED currently on record is Edward Wilson; five officers are currently on record for ULSTER CARPET MILLS (HOLDINGS) LIMITED, filed with Companies House. Management authority at ULSTER CARPET MILLS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ULSTER CARPET MILLS (HOLDINGS) LIMITED have a parent company or subsidiaries?

ULSTER CARPET MILLS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. Those 9 subsidiaries span United Kingdom, Denmark, United States, 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. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ULSTER CARPET MILLS (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULSTER CARPET MILLS (HOLDINGS) 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 ULSTER CARPET MILLS (HOLDINGS) 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 ULSTER CARPET MILLS (HOLDINGS) 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 6 October 2026.

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