INTERFACE EUROPE LTD.

Company summary

Company number: 00309779
Status: ACTIVE
Incorporated / age: 27 January 193690 years
Registered office: 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
Nature of business
Manufacture of woven or tufted carpets and rugs
Previous company names
INTERFACE FLOORING SYSTEMS LIMITED
DEBRON INVESTMENTS PLC.
CARPETS INTERNATIONAL P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Zubair ACTIVE	Director	15 Jun 2026		England	July 1979	10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
VERSCHUUR, Danielle Stephanie ACTIVE	Director	10 Jun 2019		Netherlands	September 1975	10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
CARLTON, Simon RESIGNED	Secretary	08 Jun 1998	29 May 2020			32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
HILL, Alan Trevor RESIGNED	Secretary		17 Feb 1995			19 Coley Road, Coley, Halifax, West Yorkshire, HX3 7SA
STOCKWELL, Albert George RESIGNED	Secretary	20 Feb 1995	08 Jun 1998			14 Penrith Way, Aylesbury, Buckinghamshire, HP21 7JZ
ANDERSON, Ray Christie RESIGNED	Director		19 Dec 1996		July 1934	3131 Station Drive, Atlanta Georgia, FOREIGN, Usa
CARLTON, Simon RESIGNED	Director	01 Aug 2008	29 May 2020	United Kingdom	June 1962	32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
COOMBS, Robert Alan RESIGNED	Director	20 Nov 2000	08 Nov 2002		November 1958	Lamsey House, Little Gadesden, Berkhamsted, Hertfordshire, HP4 1QS
HAMILTON, Steven John RESIGNED	Director	08 Jul 2016	08 May 2017	England	June 1966	Shelf Mills, Shelf, Nr Halifax, West Yorkshire, HX3 7PA
HASSELMAN, Jan RESIGNED	Director	17 Feb 1995	20 Dec 2018	Netherlands	February 1955	Nieuwe Pieckelaan 4, 6642 Kr Beuningen Gld, Netherlands
HENDRIX, Daniel Thomas RESIGNED	Director	19 Dec 1996	07 Oct 2011	United States	November 1954	Shelf Mills, Shelf, Nr Halifax, West Yorkshire, HX3 7PA
HILL, Alan Trevor RESIGNED	Director		17 Feb 1995		November 1947	19 Coley Road, Coley, Halifax, West Yorkshire, HX3 7SA
MALLINSON, Graham Douglas RESIGNED	Director		01 Dec 1995		May 1936	189 Lower Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9AH
MARTIN, Stephen RESIGNED	Director	01 Aug 2008	13 Jul 2012	United Kingdom	December 1955	27, Meadow Drive, Robbertown, Liversedge, West Yorkshire, WF15 7QF
MC WHIRTER, William Gillespie RESIGNED	Director		15 Aug 1995		April 1944	6 Church Lane, Granborough, Buckingham, Buckinghamshire, MK18 3NN
PARNELL, Lindsey Kenneth RESIGNED	Director	31 Oct 2002	11 Feb 2015	Isle Of Man	July 1957	Old School House,, South Cape, Laxey, Isle Of Man, IM4 7HZ
PARTRIDGE, John Leslie RESIGNED	Director	17 Feb 1995	12 Nov 1998		June 1952	88 The Avenue, Harewood, Leeds, West Yorkshire, LS17 9LD
RUSSELL, Donald Edward RESIGNED	Director		15 Aug 1995		January 1938	820 Lakewood Drive, Lagrange Georgia, Usa
STANSFIELD, Nigel Wilkinson RESIGNED	Director	08 May 2017	27 Aug 2025	England	January 1967	10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
THOMAS, David Graeme RESIGNED	Director		19 Apr 2006		October 1925	Bubblewell House, Minch In Hampton, Stroud, Gloucestershire, GL6 9AT
VAN BEERS, Johannes Lambertus RESIGNED	Director	17 Feb 1995	01 Feb 2003		February 1951	Reeenspoor 14, 3871 Jp Hoevelaken, The Netherlands
VAN KEKEN, Anton Hendrik RESIGNED	Director	08 Jul 2016	03 Nov 2025	Netherlands	April 1961	10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom
WALKER, James Philip RESIGNED	Director	01 Jul 1993	05 Dec 2000	United Kingdom	August 1940	Orchard House Lower Road, Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
WALKER, John Henry RESIGNED	Director	17 Feb 1995	09 Feb 2001	United Kingdom	September 1944	Rocketer, Rocky Lane, Wendover, Buckinghamshire, HP22 6PR
WILLOCH, Raymond Scott RESIGNED	Director	19 Dec 1996	07 Oct 2011	United States	June 1958	Shelf Mills, Shelf, Nr Halifax, West Yorkshire, HX3 7PA

AHMAD, Zubair ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: England
Date of birth: July 1979
Address: 10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

VERSCHUUR, Danielle Stephanie ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: Netherlands
Date of birth: September 1975
Address: 10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

CARLTON, Simon RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 29 May 2020
Address: 32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ

HILL, Alan Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: 19 Coley Road, Coley, Halifax, West Yorkshire, HX3 7SA

STOCKWELL, Albert George RESIGNED
Role: Secretary
Appointed on: 20 Feb 1995
Resigned on: 08 Jun 1998
Address: 14 Penrith Way, Aylesbury, Buckinghamshire, HP21 7JZ

ANDERSON, Ray Christie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: July 1934
Address: 3131 Station Drive, Atlanta Georgia, FOREIGN, Usa

CARLTON, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ

COOMBS, Robert Alan RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 08 Nov 2002
Date of birth: November 1958
Address: Lamsey House, Little Gadesden, Berkhamsted, Hertfordshire, HP4 1QS

HAMILTON, Steven John RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: June 1966
Address: Shelf Mills, Shelf, Nr Halifax, West Yorkshire, HX3 7PA

HASSELMAN, Jan RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 20 Dec 2018
Country of Residence: Netherlands
Date of birth: February 1955
Address: Nieuwe Pieckelaan 4, 6642 Kr Beuningen Gld, Netherlands

HENDRIX, Daniel Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 07 Oct 2011
Country of Residence: United States
Date of birth: November 1954
Address: Shelf Mills, Shelf, Nr Halifax, West Yorkshire, HX3 7PA

HILL, Alan Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: November 1947
Address: 19 Coley Road, Coley, Halifax, West Yorkshire, HX3 7SA

MALLINSON, Graham Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: May 1936
Address: 189 Lower Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9AH

MARTIN, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 27, Meadow Drive, Robbertown, Liversedge, West Yorkshire, WF15 7QF

MC WHIRTER, William Gillespie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: April 1944
Address: 6 Church Lane, Granborough, Buckingham, Buckinghamshire, MK18 3NN

PARNELL, Lindsey Kenneth RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 11 Feb 2015
Country of Residence: Isle Of Man
Date of birth: July 1957
Address: Old School House,, South Cape, Laxey, Isle Of Man, IM4 7HZ

PARTRIDGE, John Leslie RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 12 Nov 1998
Date of birth: June 1952
Address: 88 The Avenue, Harewood, Leeds, West Yorkshire, LS17 9LD

RUSSELL, Donald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: January 1938
Address: 820 Lakewood Drive, Lagrange Georgia, Usa

STANSFIELD, Nigel Wilkinson RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 27 Aug 2025
Country of Residence: England
Date of birth: January 1967
Address: 10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

THOMAS, David Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2006
Date of birth: October 1925
Address: Bubblewell House, Minch In Hampton, Stroud, Gloucestershire, GL6 9AT

VAN BEERS, Johannes Lambertus RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 01 Feb 2003
Date of birth: February 1951
Address: Reeenspoor 14, 3871 Jp Hoevelaken, The Netherlands

VAN KEKEN, Anton Hendrik RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 03 Nov 2025
Country of Residence: Netherlands
Date of birth: April 1961
Address: 10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

WALKER, James Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 05 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Orchard House Lower Road, Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ

WALKER, John Henry RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Rocketer, Rocky Lane, Wendover, Buckinghamshire, HP22 6PR

WILLOCH, Raymond Scott RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 07 Oct 2011
Country of Residence: United States
Date of birth: June 1958
Address: Shelf Mills, Shelf, Nr Halifax, West Yorkshire, HX3 7PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1985	Satisfied
13 Jan 1983	Satisfied
13 Jan 1983	Satisfied
13 Jan 1983	Satisfied
25 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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