BATHGATE FLOORING LIMITED

Company summary

Company number: 05055861
Status: ACTIVE
Incorporated / age: 25 February 200422 years
Registered office: C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:07 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
C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ
Nature of business
Manufacture of veneer sheets and wood-based panels
Floor and wall covering
Previous company names
ATLAS BATHGATE FLOORING LIMITED
OFFSHELF 310 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Stephen Ian ACTIVE	Secretary	10 Mar 2005				C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
BENNETT, Stephen Ian ACTIVE	Director	01 Jan 2005		England	July 1969	C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ
FREEMAN, Paul ACTIVE	Director	07 Mar 2017		Wales	September 1969	C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ
HUBBARD, Andrew John ACTIVE	Director	01 Apr 2004		England	September 1957	C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ
SMYTH, Ernest Thomas ACTIVE	Director	07 Mar 2017		England	May 1960	C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ
WALKER, Roderick Hughes ACTIVE	Director	05 Apr 2004		United Kingdom	April 1935	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Roderick Hughes RESIGNED	Secretary	05 Apr 2004	10 Mar 2005			Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
OTHERS INTERESTS LTD RESIGNED	Secretary	25 Feb 2004	05 Apr 2004			Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ
NIXON, Michael Harry RESIGNED	Director	01 Apr 2004	20 Jul 2005		March 1952	Tunshill House, Bodenham, Hereford, HR1 3JD
PRICE, Mark Ford RESIGNED	Director	16 Jun 2005	31 Jul 2013	England	May 1946	The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
PRYSE-JONES, Glyn RESIGNED	Director	10 Jun 2005	12 Oct 2007		August 1957	7 St Peters Road, Malvern, Worcestershire, WR14 1QS
RUDDOCK, Christopher RESIGNED	Director	10 Jun 2005	19 Jan 2006		April 1965	15 Dee Park Road, Gayton, Wirral, Merseyside, CH60 3RG
RYE, Karl Daniel RESIGNED	Director	01 May 2007	31 Dec 2023	England	December 1963	C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Philip Hughes RESIGNED	Director	05 Apr 2004	28 May 2008		December 1968	Rosemere House The Circle, Mereside Road, Knutsford, Cheshire, WA16 6QY
OFFSHELF LTD RESIGNED	Director	25 Feb 2004	05 Apr 2004			Churchill House 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ

BENNETT, Stephen Ian ACTIVE
Role: Secretary
Appointed on: 10 Mar 2005
Address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

BENNETT, Stephen Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: July 1969
Address: C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ

FREEMAN, Paul ACTIVE
Role: Director
Appointed on: 07 Mar 2017
Country of Residence: Wales
Date of birth: September 1969
Address: C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ

HUBBARD, Andrew John ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: September 1957
Address: C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ

SMYTH, Ernest Thomas ACTIVE
Role: Director
Appointed on: 07 Mar 2017
Country of Residence: England
Date of birth: May 1960
Address: C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ

WALKER, Roderick Hughes ACTIVE
Role: Director
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1935
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Roderick Hughes RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 10 Mar 2005
Address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB

OTHERS INTERESTS LTD RESIGNED
Role: Secretary
Appointed on: 25 Feb 2004
Resigned on: 05 Apr 2004
Address: Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ

NIXON, Michael Harry RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 20 Jul 2005
Date of birth: March 1952
Address: Tunshill House, Bodenham, Hereford, HR1 3JD

PRICE, Mark Ford RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1946
Address: The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ

PRYSE-JONES, Glyn RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 12 Oct 2007
Date of birth: August 1957
Address: 7 St Peters Road, Malvern, Worcestershire, WR14 1QS

RUDDOCK, Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 19 Jan 2006
Date of birth: April 1965
Address: 15 Dee Park Road, Gayton, Wirral, Merseyside, CH60 3RG

RYE, Karl Daniel RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1963
Address: C/O Langtons, The Plaza 100 Hall Street, Liverpool, L3 9QJ, United Kingdom

WALKER, Philip Hughes RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 28 May 2008
Date of birth: December 1968
Address: Rosemere House The Circle, Mereside Road, Knutsford, Cheshire, WA16 6QY

OFFSHELF LTD RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 05 Apr 2004
Address: Churchill House 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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