FLOORWISE GROUP LIMITED

Company summary

Company number: 01674171
Status: ACTIVE
Incorporated / age: 27 October 198243 years
Registered office: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:34 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
Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Lawrence Michael ACTIVE	Director	13 Mar 2019		England	June 1971	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
COBLEY, Simon Jon ACTIVE	Director	29 Mar 2011		England	March 1964	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
ROSE, Stephen Andrew ACTIVE	Director	14 May 2024		England	March 1973	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
COBLEY, David Noel RESIGNED	Secretary		20 Jan 2003			Greystones Leamington Road, Long Itchington, Rugby, Warwickshire, CV47 9PL
COBLEY, Simon Jon RESIGNED	Secretary	20 Jan 2003	02 Dec 2004			12 Herdwycke Close, Southam, Warwickshire, CV47 1GW
OSBORNE, Gary RESIGNED	Secretary	02 Dec 2004	07 Nov 2012			2 Burbage Close, Loughborough, Leicestershire, LE11 5UL
BAILEY, Richard RESIGNED	Director	09 Feb 2001	01 Jan 2004		February 1966	50 Blenheim Road, Birstall, Leicester, Leicestershire, LE4 4FL
BUNTING, Andrew George RESIGNED	Director		08 Feb 2002	England	August 1952	42 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR
CALDER, Alan Alfred RESIGNED	Director	14 Feb 2000	20 Jan 2003		June 1942	53 Mill Road Avenue, Angmering, West Sussex, BN16 4HX
COBLEY, David Noel RESIGNED	Director		09 Feb 2001	England	December 1937	Greystones Leamington Road, Long Itchington, Rugby, Warwickshire, CV47 9PL
COBLEY, Simon Jon RESIGNED	Director	26 Jan 2006	31 Jan 2007	England	March 1964	12 Herdwycke Close, Southam, Warwickshire, CV47 1GW
COBLEY, Simon Jon RESIGNED	Director	08 Feb 2002	20 Jan 2003	England	March 1964	12 Herdwycke Close, Southam, Warwickshire, CV47 1GW
DUCE, Andrew Michael RESIGNED	Director	08 Feb 2002	15 Jan 2004	England	November 1969	Tarn House, Bailrigg Lane, Lancaster, LA1 4XP
DUCE, Andrew Michael RESIGNED	Director	08 Feb 2002	25 Feb 2015	England	November 1969	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
DUCE, Michael RESIGNED	Director		15 Jan 2004	United Kingdom	June 1943	Malt Kiln House 9 Town End, Bolton Le Sands, Carnforth, Lancashire, LA5 8JF
FISHER, Keith RESIGNED	Director	16 May 1997	11 Jan 2011	United Kingdom	June 1954	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
FLANAGAN, Kevin James RESIGNED	Director	09 Feb 2001	31 May 2003		September 1947	Brigdewater House, Church Road, Crossgar, County Down B7, Northern Ireland
FORSYTH, John RESIGNED	Director	02 Mar 1999	08 Feb 2002		December 1935	Westerlea Leas Cross, Swords Co Dublin, Rep Of Ireland, IRISH
HAUGH, Sean Joseph RESIGNED	Director	19 Mar 2014	13 Mar 2019	Ireland	August 1969	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
JEFFERY, Derek Martin RESIGNED	Director	25 Feb 1994	18 Jan 1997		October 1946	1 Greenbank, Connor Downs, Hayle, Cornwall, TR27 5DA
JEFFERY, Spencer Lee RESIGNED	Director	10 Mar 2011	19 Mar 2014	England	August 1969	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
JEFFERY, Spencer Lee RESIGNED	Director	19 Jan 2005	26 Jan 2006		August 1969	Strathaven 25 Tehidy Close, Camborne, Cornwall, TR14 0HL
JEFFERY, Spencer Lee RESIGNED	Director	14 Feb 2000	09 Feb 2001		August 1969	Strathaven 25 Tehidy Close, Camborne, Cornwall, TR14 0HL
KIRKBY, Richard John RESIGNED	Director	09 Feb 2001	24 Jun 2013	England	March 1963	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
MOLONEY, Paul Gerard RESIGNED	Director	20 Jan 2003	01 Oct 2010	Ireland	August 1973	Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA
MYTTON, Trevor Arthur John RESIGNED	Director		09 Feb 1998		December 1932	3 Dell Close, Newton Flotman, Norwich, Norfolk, NR15 1RG
SMITH, Neil Muir RESIGNED	Director		14 Feb 2000	United Kingdom	June 1941	22 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ
WATTS, Janice Margaret RESIGNED	Director	26 Jan 2004	19 Jan 2005	United Kingdom	July 1949	69 Chapel Farm Road, Mottingham, London, SE9 3NH
WIJNANTS, Johannes Eugemio RESIGNED	Director	09 Feb 1998	02 Mar 1999		November 1958	Bergh 5, Emmeloord 8302 Kk, Netherlands, FOREIGN
WOODALL, Paul William Elliott RESIGNED	Director	31 Jan 2007	30 Jan 2008	England	July 1955	21, Doctors Meadow, Ruyton Xi Towns, Shropshire, SY4 1LX

BRYANT, Lawrence Michael ACTIVE
Role: Director
Appointed on: 13 Mar 2019
Country of Residence: England
Date of birth: June 1971
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

COBLEY, Simon Jon ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: March 1964
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

ROSE, Stephen Andrew ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: March 1973
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

COBLEY, David Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 2003
Address: Greystones Leamington Road, Long Itchington, Rugby, Warwickshire, CV47 9PL

COBLEY, Simon Jon RESIGNED
Role: Secretary
Appointed on: 20 Jan 2003
Resigned on: 02 Dec 2004
Address: 12 Herdwycke Close, Southam, Warwickshire, CV47 1GW

OSBORNE, Gary RESIGNED
Role: Secretary
Appointed on: 02 Dec 2004
Resigned on: 07 Nov 2012
Address: 2 Burbage Close, Loughborough, Leicestershire, LE11 5UL

BAILEY, Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 01 Jan 2004
Date of birth: February 1966
Address: 50 Blenheim Road, Birstall, Leicester, Leicestershire, LE4 4FL

BUNTING, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2002
Country of Residence: England
Date of birth: August 1952
Address: 42 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR

CALDER, Alan Alfred RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 20 Jan 2003
Date of birth: June 1942
Address: 53 Mill Road Avenue, Angmering, West Sussex, BN16 4HX

COBLEY, David Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2001
Country of Residence: England
Date of birth: December 1937
Address: Greystones Leamington Road, Long Itchington, Rugby, Warwickshire, CV47 9PL

COBLEY, Simon Jon RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: March 1964
Address: 12 Herdwycke Close, Southam, Warwickshire, CV47 1GW

COBLEY, Simon Jon RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 20 Jan 2003
Country of Residence: England
Date of birth: March 1964
Address: 12 Herdwycke Close, Southam, Warwickshire, CV47 1GW

DUCE, Andrew Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 15 Jan 2004
Country of Residence: England
Date of birth: November 1969
Address: Tarn House, Bailrigg Lane, Lancaster, LA1 4XP

DUCE, Andrew Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: November 1969
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

DUCE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Malt Kiln House 9 Town End, Bolton Le Sands, Carnforth, Lancashire, LA5 8JF

FISHER, Keith RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

FLANAGAN, Kevin James RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 May 2003
Date of birth: September 1947
Address: Brigdewater House, Church Road, Crossgar, County Down B7, Northern Ireland

FORSYTH, John RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 08 Feb 2002
Date of birth: December 1935
Address: Westerlea Leas Cross, Swords Co Dublin, Rep Of Ireland, IRISH

HAUGH, Sean Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 13 Mar 2019
Country of Residence: Ireland
Date of birth: August 1969
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

JEFFERY, Derek Martin RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 18 Jan 1997
Date of birth: October 1946
Address: 1 Greenbank, Connor Downs, Hayle, Cornwall, TR27 5DA

JEFFERY, Spencer Lee RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: August 1969
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

JEFFERY, Spencer Lee RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 26 Jan 2006
Date of birth: August 1969
Address: Strathaven 25 Tehidy Close, Camborne, Cornwall, TR14 0HL

JEFFERY, Spencer Lee RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 09 Feb 2001
Date of birth: August 1969
Address: Strathaven 25 Tehidy Close, Camborne, Cornwall, TR14 0HL

KIRKBY, Richard John RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 24 Jun 2013
Country of Residence: England
Date of birth: March 1963
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

MOLONEY, Paul Gerard RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 01 Oct 2010
Country of Residence: Ireland
Date of birth: August 1973
Address: Floorwise House, 22 High Street, Kegworth, Derby, DE74 2DA

MYTTON, Trevor Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1998
Date of birth: December 1932
Address: 3 Dell Close, Newton Flotman, Norwich, Norfolk, NR15 1RG

SMITH, Neil Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 22 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ

WATTS, Janice Margaret RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 69 Chapel Farm Road, Mottingham, London, SE9 3NH

WIJNANTS, Johannes Eugemio RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 02 Mar 1999
Date of birth: November 1958
Address: Bergh 5, Emmeloord 8302 Kk, Netherlands, FOREIGN

WOODALL, Paul William Elliott RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 30 Jan 2008
Country of Residence: England
Date of birth: July 1955
Address: 21, Doctors Meadow, Ruyton Xi Towns, Shropshire, SY4 1LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1988	Satisfied	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.

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