TILEFLAIR GROUP LIMITED

Company summary

Company number: 06022429
Status: ACTIVE
Incorporated / age: 7 December 200619 years
Registered office: Tileflair Ltd Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:52 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
Tileflair Ltd Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
Nature of business
Non-trading company
Previous company names
RAM (113) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAKIR SUNA, Cigdem ACTIVE	Director	19 Jun 2025		Turkey	January 1989	Qua Trading Tic. A.S., Dokuz Eylul Mah., Akcay Cd. No:159, Gaziemir/Izmir, Turkey
KIZILKAYA, Azra Deniz ACTIVE	Director	19 Jun 2025		Turkey	June 1971	Qua Trading Tic. A.S., Dokuz Eylul Mah., Akcay Cd. No:159, Gaziemir/Izmir, Turkey
BROADHURST, Lesley Roslyn RESIGNED	Secretary	19 Jan 2007	19 Jun 2025			Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
NICHOLS, Kenneth James RESIGNED	Secretary	18 Dec 2006	19 Jan 2007			3 Hawksworth Drive, Hanham, Bristol, BS15 3HS
VAN DER LANDE, Charles RESIGNED	Secretary	07 Dec 2006	18 Dec 2006			Willow Lodge, Streamleaze, Bristol, BS40 8SE
BROADHURST, Lesley Roslyn RESIGNED	Director	19 Jan 2007	19 Jun 2025	England	January 1953	Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
BROADHURST, Peter James RESIGNED	Director	19 Jan 2007	19 Jun 2025	England	April 1951	Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
BROWN, David Anthony RESIGNED	Director	18 Dec 2006	19 Jun 2025	England	August 1964	Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
JOHNSON, Matthew Thomas Luckman RESIGNED	Director	18 Dec 2006	27 Oct 2025	England	February 1963	Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
MILKINS, Jason Royston RESIGNED	Director	07 Dec 2006	18 Dec 2006		September 1970	Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ
NICHOLS, Kenneth James RESIGNED	Director	18 Dec 2006	04 Oct 2018	England	September 1952	Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

CAKIR SUNA, Cigdem ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: Turkey
Date of birth: January 1989
Address: Qua Trading Tic. A.S., Dokuz Eylul Mah., Akcay Cd. No:159, Gaziemir/Izmir, Turkey

KIZILKAYA, Azra Deniz ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: Turkey
Date of birth: June 1971
Address: Qua Trading Tic. A.S., Dokuz Eylul Mah., Akcay Cd. No:159, Gaziemir/Izmir, Turkey

BROADHURST, Lesley Roslyn RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 19 Jun 2025
Address: Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

NICHOLS, Kenneth James RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 19 Jan 2007
Address: 3 Hawksworth Drive, Hanham, Bristol, BS15 3HS

VAN DER LANDE, Charles RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 18 Dec 2006
Address: Willow Lodge, Streamleaze, Bristol, BS40 8SE

BROADHURST, Lesley Roslyn RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: January 1953
Address: Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

BROADHURST, Peter James RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: April 1951
Address: Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

BROWN, David Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: August 1964
Address: Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

JOHNSON, Matthew Thomas Luckman RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: February 1963
Address: Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

MILKINS, Jason Royston RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 18 Dec 2006
Date of birth: September 1970
Address: Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ

NICHOLS, Kenneth James RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: September 1952
Address: Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2009	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 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	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.

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