GRIFFITH TEXTILE MACHINES LIMITED

Company summary

Insolvency history recorded

Company number: 01845474
Status: ACTIVE
Incorporated / age: 4 September 198442 years
Registered office: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 03:04 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 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
Nature of business
Manufacture of woven or tufted carpets and rugs
Other research and experimental development on natural sciences and engineering
Previous company names
BONAS GRIFFITH LIMITED
OLDSQUIRE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
5 July 2010
Voluntary arrangement ended
19 December 2011
Practitioners
- Steven Phillip Ross
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COBURN, Nicholas David George ACTIVE	Director	09 Mar 2017		Northern Ireland	August 1959	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
TURNBULL, Philip John ACTIVE	Director	02 Aug 2010		England	December 1975	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
WILSON, Jeremy Edward Brice ACTIVE	Director	12 May 2025		England	June 1970	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
ALMOND, Debra Ann RESIGNED	Secretary	01 Oct 2008	02 Aug 2010			1 Midsomer Close, Moorside, Sunderland, Tyne & Wear, SR3 2RN
ARCHBOLD, Douglas RESIGNED	Secretary		30 Apr 2008			7 Rock Lodge Road, Roker, Sunderland, Tyne & Wear, SR6 9NX
EVANS, Elaine Ann RESIGNED	Secretary	02 Aug 2010	12 May 2025			9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
ACHESON, David Robert RESIGNED	Director	09 Mar 2017	12 May 2025	Northern Ireland	April 1967	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
ARNOYS, Germain Gustave Henri Noel RESIGNED	Director	05 Jun 2007	02 Aug 2010	Belgium	November 1943	Omloopstraat 1, Waregem, B-8791 West-Vlaanderen, B-8791, Belgium
BEAUDUIN, Charles Lambert Marie Francois Gylain RESIGNED	Director	05 Jun 2007	02 Aug 2010	Belgium	September 1959	Lenniksesteenweg 440, Halle, 1500, Belgium
BOWDEN, David Andrew RESIGNED	Director	07 Jun 2021	05 Oct 2024	United Kingdom	February 1972	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
CLARKE, Christopher Urquhart RESIGNED	Director	31 Jan 2012	12 May 2025	United Kingdom	July 1977	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
GRABHAM, Neil Stanley RESIGNED	Director	02 Aug 2010	12 May 2025	United Kingdom	May 1976	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
GRIFFITH, Gillian RESIGNED	Director		05 Jun 2007	England	February 1946	16 Burdon Road, Cleadon, Sunderland, SR6 7RU
GRIFFITH, John Dalton RESIGNED	Director		02 Aug 2010	United Kingdom	April 1939	16 Burdon Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RU
GRIFFITHS, Peter John RESIGNED	Director	01 Dec 2005	05 Jun 2007		October 1971	132 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BS
KEMP, Sandra RESIGNED	Director	01 Oct 1998	05 Jun 2007		April 1949	13 Shotley Avenue, Sunderland, Tyne & Wear, SR5 1PS
TAYLOR, David Albert RESIGNED	Director	01 Mar 2013	05 Feb 2021	England	May 1959	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
WATSON, Carole Lisa RESIGNED	Director	01 Mar 2013	16 Apr 2021	England	June 1967	9 Walton Road District 15, Pattinson North Ind Estate, Washington, Tyne And Wear, NE38 8QA, England
WATSON, David John RESIGNED	Director	02 Aug 2010	16 Apr 2021	England	October 1963	9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA
WATSON, David John RESIGNED	Director	01 Oct 1998	05 Jun 2007	England	October 1963	14 Mill View Avenue, Sunderland, Tyne & Wear, SR6 9HU
WILSON, Edward Brice RESIGNED	Director	01 Oct 1998	02 Aug 2010	Northern Ireland	May 1940	146 Marlacoo Road, Portadown, Craigavon, County Armagh, BT62 3TD, Northern Ireland
WILSON, Walter O. RESIGNED	Director		02 Aug 2010	Northern Ireland	December 1929	The Grange Moyallin, Portadown, County Armagh, BT63 5JZ, Northern Ireland

COBURN, Nicholas David George ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: Northern Ireland
Date of birth: August 1959
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

TURNBULL, Philip John ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: England
Date of birth: December 1975
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

WILSON, Jeremy Edward Brice ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: June 1970
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

ALMOND, Debra Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 02 Aug 2010
Address: 1 Midsomer Close, Moorside, Sunderland, Tyne & Wear, SR3 2RN

ARCHBOLD, Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2008
Address: 7 Rock Lodge Road, Roker, Sunderland, Tyne & Wear, SR6 9NX

EVANS, Elaine Ann RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 12 May 2025
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

ACHESON, David Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 12 May 2025
Country of Residence: Northern Ireland
Date of birth: April 1967
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

ARNOYS, Germain Gustave Henri Noel RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 02 Aug 2010
Country of Residence: Belgium
Date of birth: November 1943
Address: Omloopstraat 1, Waregem, B-8791 West-Vlaanderen, B-8791, Belgium

BEAUDUIN, Charles Lambert Marie Francois Gylain RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 02 Aug 2010
Country of Residence: Belgium
Date of birth: September 1959
Address: Lenniksesteenweg 440, Halle, 1500, Belgium

BOWDEN, David Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 05 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

CLARKE, Christopher Urquhart RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

GRABHAM, Neil Stanley RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

GRIFFITH, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2007
Country of Residence: England
Date of birth: February 1946
Address: 16 Burdon Road, Cleadon, Sunderland, SR6 7RU

GRIFFITH, John Dalton RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 16 Burdon Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RU

GRIFFITHS, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 05 Jun 2007
Date of birth: October 1971
Address: 132 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BS

KEMP, Sandra RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 05 Jun 2007
Date of birth: April 1949
Address: 13 Shotley Avenue, Sunderland, Tyne & Wear, SR5 1PS

TAYLOR, David Albert RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 05 Feb 2021
Country of Residence: England
Date of birth: May 1959
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

WATSON, Carole Lisa RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: June 1967
Address: 9 Walton Road District 15, Pattinson North Ind Estate, Washington, Tyne And Wear, NE38 8QA, England

WATSON, David John RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: October 1963
Address: 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

WATSON, David John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 05 Jun 2007
Country of Residence: England
Date of birth: October 1963
Address: 14 Mill View Avenue, Sunderland, Tyne & Wear, SR6 9HU

WILSON, Edward Brice RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 02 Aug 2010
Country of Residence: Northern Ireland
Date of birth: May 1940
Address: 146 Marlacoo Road, Portadown, Craigavon, County Armagh, BT62 3TD, Northern Ireland

WILSON, Walter O. RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2010
Country of Residence: Northern Ireland
Date of birth: December 1929
Address: The Grange Moyallin, Portadown, County Armagh, BT63 5JZ, Northern Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2001	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)
28 Sep 2001	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)
13 Sep 2001	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)
22 Sep 1992	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.

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