INTERFLOOR GROUP LIMITED

Company summary

Company number: 05516829
Status: ACTIVE
Incorporated / age: 22 July 200521 years
Registered office: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Accounts due: 31 December 2026
Confirmation statement due: 5 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 04:14 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
Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Nature of business
Activities of head offices
Previous company names
MASAI HOLDINGS LIMITED
EVER 2561 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Ian Andrew ACTIVE	Secretary	28 Feb 2023				Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
BRYNE, Stephen ACTIVE	Director	01 Oct 2024		England	July 1960	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
JAMES, Ian Andrew ACTIVE	Director	01 Oct 2024		England	February 1984	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
MCEWAN, Gary ACTIVE	Director	01 Apr 2024		England	August 1968	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
WILDING, Geoffrey Brendon ACTIVE	Director	14 Sep 2015		England	October 1963	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
YATES, Philip ACTIVE	Director	25 Jun 2021		England	January 1975	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
DOWNEY, Stephen David RESIGNED	Secretary	09 Aug 2005	01 Dec 2005			Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF
FOSTER, Stephen John RESIGNED	Secretary	15 Nov 2018	28 Feb 2023			Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
EVERSECRETARY LIMITED RESIGNED	Secretary	22 Jul 2005	09 Aug 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Aug 2005	15 Nov 2018			3 More London Riverside, London, SE1 2AQ
BYRNE, Stephen Maurie Martin RESIGNED	Director	14 Sep 2015	21 Jul 2023	England	July 1960	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
COLLINS, Matthew Howard RESIGNED	Director	19 Aug 2005	29 Sep 2008	England	May 1960	8 Heathview Gardens, London, SW15 3SZ
COOPER, John Frederick RESIGNED	Director	28 Sep 2015	30 Jun 2024	United Kingdom	May 1961	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
COOPER, John Frederick RESIGNED	Director	27 May 2015	14 Sep 2015	England	May 1961	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
DOWNES, Paul William Edwin RESIGNED	Director	19 Aug 2005	14 Nov 2006	United Kingdom	April 1954	Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
DOWNEY, Stephen David RESIGNED	Director	09 Aug 2005	16 Oct 2008	England	March 1961	Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF
MASON, Robert Sturdee RESIGNED	Director	19 Aug 2005	14 Nov 2006	England	February 1956	Blindwell House, North Leigh, Oxfordshire, OX29 6PN
OPPENHEIM, Douglas RESIGNED	Director	29 Sep 2008	01 Apr 2011	England	July 1976	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
REEDER, Philip RESIGNED	Director	09 Aug 2005	14 Sep 2015	United Kingdom	September 1954	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
RINNER, Erick Robert Maurice RESIGNED	Director	14 Nov 2006	14 Sep 2015	United Kingdom	September 1967	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
SNEE, John Joseph RESIGNED	Director	14 Sep 2015	02 Sep 2020	United Kingdom	December 1962	Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom
TAYLOR, Martyn RESIGNED	Director	14 Aug 2006	14 Sep 2015	United Kingdom	April 1960	Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
EVERDIRECTOR LIMITED RESIGNED	Director	22 Jul 2005	09 Aug 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

JAMES, Ian Andrew ACTIVE
Role: Secretary
Appointed on: 28 Feb 2023
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

BRYNE, Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1960
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

JAMES, Ian Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1984
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

MCEWAN, Gary ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1968
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

WILDING, Geoffrey Brendon ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: October 1963
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

YATES, Philip ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: England
Date of birth: January 1975
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

DOWNEY, Stephen David RESIGNED
Role: Secretary
Appointed on: 09 Aug 2005
Resigned on: 01 Dec 2005
Address: Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF

FOSTER, Stephen John RESIGNED
Role: Secretary
Appointed on: 15 Nov 2018
Resigned on: 28 Feb 2023
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 09 Aug 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 15 Nov 2018
Address: 3 More London Riverside, London, SE1 2AQ

BYRNE, Stephen Maurie Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 21 Jul 2023
Country of Residence: England
Date of birth: July 1960
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

COLLINS, Matthew Howard RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 29 Sep 2008
Country of Residence: England
Date of birth: May 1960
Address: 8 Heathview Gardens, London, SW15 3SZ

COOPER, John Frederick RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

COOPER, John Frederick RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: May 1961
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

DOWNES, Paul William Edwin RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY

DOWNEY, Stephen David RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 16 Oct 2008
Country of Residence: England
Date of birth: March 1961
Address: Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF

MASON, Robert Sturdee RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 14 Nov 2006
Country of Residence: England
Date of birth: February 1956
Address: Blindwell House, North Leigh, Oxfordshire, OX29 6PN

OPPENHEIM, Douglas RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: July 1976
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

REEDER, Philip RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

RINNER, Erick Robert Maurice RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

SNEE, John Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

TAYLOR, Martyn RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 09 Aug 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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