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DEREK MASTERS & SON (CARPETS) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01407962
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 8 January 197947 years
Registered office: 9 Green End, Whitchurch, Salop, SY13 1AD
Accounts due: 31 December 2025
Confirmation statement due: 25 December 2025
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:34 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
9 Green End, Whitchurch, Salop, SY13 1AD
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASTERS, Derek Monro ACTIVE	Director			United Kingdom	October 1931	9 Green End, Whitchurch, Salop, SY13 1AD
MASTERS, Carol Ann RESIGNED	Secretary	01 Apr 1994	20 Apr 1995			Priors Oak Bradley Lane, Macefen, Malpas, Cheshire, SY13 4QX
MASTERS, Derek Monro RESIGNED	Secretary		01 Apr 1994			9 Green End, Whitchurch, Salop, SY13 1AD
MASTERS, Simon Derek RESIGNED	Secretary	01 Aug 1995	30 Dec 2022			Orchard Cottage, Chorlton Lane Cuddington, Malpas, Cheshire
MASTERS, Lilian Francis RESIGNED	Director		27 Feb 1992		July 1933	56 Drury Lane, Buckley, Clwyd, CH7 3DU
TAYLOR, John George Edward RESIGNED	Director		31 Jul 1994		April 1951	43 Whitemere Road, Shrewsbury, Salop, SY1 3BY

MASTERS, Derek Monro ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1931
Address: 9 Green End, Whitchurch, Salop, SY13 1AD

MASTERS, Carol Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 20 Apr 1995
Address: Priors Oak Bradley Lane, Macefen, Malpas, Cheshire, SY13 4QX

MASTERS, Derek Monro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 9 Green End, Whitchurch, Salop, SY13 1AD

MASTERS, Simon Derek RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 30 Dec 2022
Address: Orchard Cottage, Chorlton Lane Cuddington, Malpas, Cheshire

MASTERS, Lilian Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: July 1933
Address: 56 Drury Lane, Buckley, Clwyd, CH7 3DU