GREENDALE CARPETS AND FLOORINGS LIMITED

Company summary

Company number: 01569157
Status: ACTIVE
Incorporated / age: 22 June 198145 years
Registered office: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
CARPET STOCKHOLDING (GREEN GROUP) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURTNEY-JONES, Katie Sarah ACTIVE	Director	31 Aug 2023		United Kingdom	July 1986	Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
GLENISTER, David Corbett ACTIVE	Director	07 Jul 2019		England	April 1966	Greendale House, Whitestone Business Park, Whitestone, Hereford, HR1 3SE, England
LANG, Nicholas Warren ACTIVE	Director	06 Mar 2007		England	June 1956	Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
PRESCOTT, Eamonn Shaun ACTIVE	Director	30 Jun 2022		England	March 1969	Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
BAILEY, Andrew James RESIGNED	Secretary	31 Aug 1999	05 Dec 2012			5 Field Fare, Little Dewchurch, Hereford, HR2 6PU
NUGENT, Brian Campbell RESIGNED	Secretary		31 Aug 1999			10 Townsend Close, Leominster, Herefordshire, HR6 8QH
ARDITTI, David Albert RESIGNED	Director		29 Jun 1995		March 1930	Grove Lodge, Wilton Grove, Taunton, Somerset, TA1 4HA
BAILEY, Andrew James RESIGNED	Director	06 Apr 2008	05 Dec 2012	United Kingdom	June 1965	5 Field Fare, Little Dewchurch, Hereford, HR2 6PU
BETTERIDGE, Peter James RESIGNED	Director		11 Jul 1994	United Kingdom	April 1946	Orchard House, Veales Road, Kingsbridge, Devon, TQ7 1EX
BUCKLAND, Norman Charles RESIGNED	Director		08 May 1994		November 1940	Barton Rocks, Barton, Winscombe, Avon, BS25 1DU
BURGESS, David Russell RESIGNED	Director		14 May 2006		July 1944	Highfields 132 St Helens Down, Hastings, East Sussex, TN34 2AR
DELL, Garry RESIGNED	Director	01 Jan 2017	31 Mar 2026	England	February 1960	Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
DEMELLOW, Michael Graham RESIGNED	Director	24 Nov 1999	07 Jul 2019	United Kingdom	April 1960	5 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN
EDMONDSON, David RESIGNED	Director		08 May 1994		April 1954	3 Stockwood Close, Blackburn, Lancashire, BB2 7QW
GIBBS, Michael David RESIGNED	Director		12 May 1996		January 1938	11 Lustrells Crescent, Saltdean, Brighton, East Sussex, BN2 8AR
GLENISTER, David Corbett RESIGNED	Director	25 Feb 1997	31 Jul 2014	England	April 1966	Glenelle School Lane, Forest Row, East Sussex, RH18 5EB
HARDING, Robert Graham RESIGNED	Director	03 Dec 2007	30 Jun 2022	England	May 1955	Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
HARDY, George Lacey RESIGNED	Director	25 Mar 1997	11 Dec 2007	England	June 1943	9 Wood Drive, Chislehurst, Kent, BR7 5EU
LANZA, Giuseppe RESIGNED	Director		07 Jul 1994		April 1950	117 Leek Road, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NJ
LAURIE, John Ferguson RESIGNED	Director	08 May 1994	10 May 1997		July 1934	2 Merchants Place, Upper Brook Street, Winchester, Hampshire, SO23 8HW
MATTHEWS, Gary Neil RESIGNED	Director	26 Feb 1998	19 Dec 2023	England	October 1959	Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
NUGENT, Brian Campbell RESIGNED	Director		31 Aug 1999		January 1940	10 Townsend Close, Leominster, Herefordshire, HR6 8QH
PATTON, John Anthony RESIGNED	Director	08 May 1994	31 Jan 2008		March 1944	Pine Lodge 11 Ash Grove Close, Bodenham, Hereford, Herefordshire, HR1 3LT
PEENEY, Allison RESIGNED	Director	07 Sep 1995	10 May 1998		February 1956	20 Ballycraigy Road, Larne, County Antrim, BT40 2LE
SIMPSON-WELLS, Barrie RESIGNED	Director		22 Sep 1993	Wales	November 1930	Flat D The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE
VERIER, Michael RESIGNED	Director	08 May 1994	10 May 1998		July 1950	11 Oxford Road, Canterbury, Kent, CT1 3QF
WALTERS, Nicholas Norman RESIGNED	Director	26 May 2005	16 Jun 2026	England	February 1963	Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE
WILLIAMS, John Keith RESIGNED	Director	22 Sep 1993	09 Dec 2004		February 1938	Bicton Lane, Bicton, Shrewsbury, Shropshire, SY3 8EH

COURTNEY-JONES, Katie Sarah ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE

GLENISTER, David Corbett ACTIVE
Role: Director
Appointed on: 07 Jul 2019
Country of Residence: England
Date of birth: April 1966
Address: Greendale House, Whitestone Business Park, Whitestone, Hereford, HR1 3SE, England

LANG, Nicholas Warren ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: England
Date of birth: June 1956
Address: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE

PRESCOTT, Eamonn Shaun ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1969
Address: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE

BAILEY, Andrew James RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 05 Dec 2012
Address: 5 Field Fare, Little Dewchurch, Hereford, HR2 6PU

NUGENT, Brian Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: 10 Townsend Close, Leominster, Herefordshire, HR6 8QH

ARDITTI, David Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: March 1930
Address: Grove Lodge, Wilton Grove, Taunton, Somerset, TA1 4HA

BAILEY, Andrew James RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 5 Field Fare, Little Dewchurch, Hereford, HR2 6PU

BETTERIDGE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Orchard House, Veales Road, Kingsbridge, Devon, TQ7 1EX

BUCKLAND, Norman Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1994
Date of birth: November 1940
Address: Barton Rocks, Barton, Winscombe, Avon, BS25 1DU

BURGESS, David Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2006
Date of birth: July 1944
Address: Highfields 132 St Helens Down, Hastings, East Sussex, TN34 2AR

DELL, Garry RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1960
Address: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE

DEMELLOW, Michael Graham RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 07 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN

EDMONDSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1994
Date of birth: April 1954
Address: 3 Stockwood Close, Blackburn, Lancashire, BB2 7QW

GIBBS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1996
Date of birth: January 1938
Address: 11 Lustrells Crescent, Saltdean, Brighton, East Sussex, BN2 8AR

GLENISTER, David Corbett RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: April 1966
Address: Glenelle School Lane, Forest Row, East Sussex, RH18 5EB

HARDING, Robert Graham RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1955
Address: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE

HARDY, George Lacey RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: June 1943
Address: 9 Wood Drive, Chislehurst, Kent, BR7 5EU

LANZA, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: April 1950
Address: 117 Leek Road, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NJ

LAURIE, John Ferguson RESIGNED
Role: Director
Appointed on: 08 May 1994
Resigned on: 10 May 1997
Date of birth: July 1934
Address: 2 Merchants Place, Upper Brook Street, Winchester, Hampshire, SO23 8HW

MATTHEWS, Gary Neil RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: October 1959
Address: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE

NUGENT, Brian Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: January 1940
Address: 10 Townsend Close, Leominster, Herefordshire, HR6 8QH

PATTON, John Anthony RESIGNED
Role: Director
Appointed on: 08 May 1994
Resigned on: 31 Jan 2008
Date of birth: March 1944
Address: Pine Lodge 11 Ash Grove Close, Bodenham, Hereford, Herefordshire, HR1 3LT

PEENEY, Allison RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 10 May 1998
Date of birth: February 1956
Address: 20 Ballycraigy Road, Larne, County Antrim, BT40 2LE

SIMPSON-WELLS, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Country of Residence: Wales
Date of birth: November 1930
Address: Flat D The Holmes, 20 Marine Parade, Penarth, South Glamorgan, CF64 3BE

VERIER, Michael RESIGNED
Role: Director
Appointed on: 08 May 1994
Resigned on: 10 May 1998
Date of birth: July 1950
Address: 11 Oxford Road, Canterbury, Kent, CT1 3QF

WALTERS, Nicholas Norman RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 16 Jun 2026
Country of Residence: England
Date of birth: February 1963
Address: Greendale House, Whitestone, Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE

WILLIAMS, John Keith RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 09 Dec 2004
Date of birth: February 1938
Address: Bicton Lane, Bicton, Shrewsbury, Shropshire, SY3 8EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2004	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)
23 May 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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