PENTHOUSE CARPETS HOLDINGS LIMITED (02982102)

PENTHOUSE CARPETS HOLDINGS LIMITED

Company summary

Company number: 02982102
Status: ACTIVE
Incorporated / age: 21 October 199431 years
Registered office: Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU
Accounts due: 31 March 2027
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 22:13 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
Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU
Nature of business
Activities of head offices
Previous company names
INHOCO 372 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YU, Steven Cheuk Ying ACTIVE	Secretary	15 Mar 2018				Buckley Carpet Mill, Buckley Road, Rochdale, OL12 9DU, England
GAMBLE, Jonathan Robert ACTIVE	Director	11 Nov 2014		England	September 1971	Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU
JACKSON, Shirley Anne ACTIVE	Director	08 May 2012		England	May 1965	Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU
MUSCHAMP, Michael ACTIVE	Director	29 Nov 2006		England	February 1954	44, Clifton Drive, Fairhaven, Lytham St. Annes, Lancashire, FY8 1AX
YU, Steven Cheuk Ying ACTIVE	Director	11 Apr 2018		England	June 1965	Buckley Carpet Mill, Buckley Road, Rochdale, Lancs, OL12 9DU, England
DYSON, Alexander James RESIGNED	Secretary	16 Jan 1995	15 Mar 2018			4 Hillkirk Drive, Shawclough, Rochdale, OL12 7HD
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Oct 1994	16 Jan 1995			100 Barbirolli Square, Manchester, M2 3AB
BEEBY, Michael John RESIGNED	Director	16 Jan 1995	25 Jun 1999		November 1940	The Dicken, Whetstone, Leicester, Leicestershire, LE8 6LE
DIXON, John Charles RESIGNED	Director	19 Jan 1995	31 Dec 2003	England	July 1934	Somerby 163 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2SB
DYSON, Alexander James RESIGNED	Director	16 Jan 1995	30 Apr 2018	England	October 1953	4 Hillkirk Drive, Shawclough, Rochdale, OL12 7HD
GREENWOOD, Jeffrey Wyndham RESIGNED	Director	16 Jan 1995	07 Mar 2007		August 1934	Apartment 29 Marine Gate, The Promenade, Southport, Lancashire, PR9 0AU
LOAD, Robert RESIGNED	Director	01 Jan 2008	31 Dec 2011	England	November 1960	3 Hillside Avenue, Hepworth, Huddersifield, West Yorkshire, HD9 1HW
MASON, John Edmund Porter RESIGNED	Director	13 Nov 1997	16 Jun 2008		April 1941	33 Bathurst Drive, Alloway, Ayr, Ayrshire, KA7 4QY
SPEAKMAN, Paul John RESIGNED	Director	21 Nov 2000	23 Jul 2014	England	November 1952	12, Wood Grove, Denton, Manchester, M34 3DA, England
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	21 Oct 1994	16 Jan 1995			100 Barbirolli Square, Manchester, M2 3AB

YU, Steven Cheuk Ying ACTIVE
Role: Secretary
Appointed on: 15 Mar 2018
Address: Buckley Carpet Mill, Buckley Road, Rochdale, OL12 9DU, England

GAMBLE, Jonathan Robert ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: England
Date of birth: September 1971
Address: Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU

JACKSON, Shirley Anne ACTIVE
Role: Director
Appointed on: 08 May 2012
Country of Residence: England
Date of birth: May 1965
Address: Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 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)
16 Jan 1995	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

YU, Steven Cheuk Ying ACTIVE

Secretary

15 Mar 2018

Buckley Carpet Mill, Buckley Road, Rochdale, OL12 9DU, England

GAMBLE, Jonathan Robert ACTIVE

Director

11 Nov 2014

England

September 1971

Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU

JACKSON, Shirley Anne ACTIVE

Director

08 May 2012

England

May 1965

Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire, OL12 9DU

MUSCHAMP, Michael ACTIVE

Director

29 Nov 2006

England

February 1954

44, Clifton Drive, Fairhaven, Lytham St. Annes, Lancashire, FY8 1AX

YU, Steven Cheuk Ying ACTIVE

Director

11 Apr 2018

England

June 1965

Buckley Carpet Mill, Buckley Road, Rochdale, Lancs, OL12 9DU, England

DYSON, Alexander James RESIGNED

Secretary

16 Jan 1995

15 Mar 2018

4 Hillkirk Drive, Shawclough, Rochdale, OL12 7HD

A B & C SECRETARIAL LIMITED RESIGNED

Nominee Secretary

21 Oct 1994

16 Jan 1995

100 Barbirolli Square, Manchester, M2 3AB

BEEBY, Michael John RESIGNED

Director

16 Jan 1995

25 Jun 1999

November 1940

The Dicken, Whetstone, Leicester, Leicestershire, LE8 6LE

DIXON, John Charles RESIGNED

Director

19 Jan 1995

31 Dec 2003

England

July 1934

Somerby 163 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2SB

DYSON, Alexander James RESIGNED

Director

16 Jan 1995

30 Apr 2018

England

October 1953

4 Hillkirk Drive, Shawclough, Rochdale, OL12 7HD

GREENWOOD, Jeffrey Wyndham RESIGNED

Director

16 Jan 1995

07 Mar 2007

August 1934

Apartment 29 Marine Gate, The Promenade, Southport, Lancashire, PR9 0AU

LOAD, Robert RESIGNED

Director

01 Jan 2008

31 Dec 2011

England

November 1960

3 Hillside Avenue, Hepworth, Huddersifield, West Yorkshire, HD9 1HW

MASON, John Edmund Porter RESIGNED

Director

13 Nov 1997

16 Jun 2008

April 1941

33 Bathurst Drive, Alloway, Ayr, Ayrshire, KA7 4QY

SPEAKMAN, Paul John RESIGNED

Director

21 Nov 2000

23 Jul 2014

England

November 1952

12, Wood Grove, Denton, Manchester, M34 3DA, England

INHOCO FORMATIONS LIMITED RESIGNED

Nominee Director

21 Oct 1994

16 Jan 1995

100 Barbirolli Square, Manchester, M2 3AB