INTERNATIONAL DECORATIVE SURFACES LIMITED

Company summary

Insolvency history recorded

Company number: 13620105
Status: LIQUIDATION
Incorporated / age: 14 September 20215 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: 30 September 2024
Confirmation statement due: 27 September 2024
Active officers: 2
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 October 2026 at 09:24 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
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
SGBD NEWCO 3 LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
9 September 2024
Administration ended
11 September 2026
Practitioners
- Anthony John Wright
  Insolvency practitioner
  Ceased to act
  11 September 2026
- Alastair Massey
  Insolvency practitioner
  Ceased to act
  11 September 2026
Creditors voluntary liquidation
Case 2
Wound up
11 September 2026
Practitioners
- Anthony John Wright
  Insolvency practitioner
  Appointed
  11 September 2026
- Alastair Massey
  Insolvency practitioner
  Appointed
  11 September 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Paul Mark ACTIVE	Director	09 Jan 2023		England	May 1973	2nd Floor 110, Cannon Street, London, EC4N 6EU
SUTTON, Andrew James ACTIVE	Director	06 Jun 2022		England	October 1967	Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom
KEEN, Richard RESIGNED	Secretary	14 Sep 2021	06 Jun 2022			Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
OLIVER & CO. SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jan 2023	12 Sep 2024			Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE, England
BAGSHAW, John Derek Michael RESIGNED	Director	06 Jun 2022	05 Jan 2023	United Kingdom	December 1960	Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom
BAINS, Ranveer RESIGNED	Director	06 Jun 2022	05 Jan 2023	England	May 1975	Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom
BENNETT, Joseph William Jackson RESIGNED	Director	06 Jun 2022	06 Jun 2022	United Kingdom	November 1987	Parkhouse Interchange, Parkhouse Ind. Est, Newcastle-Under-Lyme, Staffordshire, ST5 7FB, United Kingdom
CAMMACK, Nicholas James RESIGNED	Director	14 Sep 2021	06 Jun 2022	United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
NEWNHAM, Michael David RESIGNED	Director	14 Sep 2021	06 Jun 2022	United Kingdom	December 1966	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
RANSOME, Edward Peter Taylor RESIGNED	Director	06 Jun 2022	06 Jun 2022	England	July 1984	Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom
REES, Alexander Latham RESIGNED	Director	06 Jun 2022	17 May 2023	United Kingdom	May 1980	Factory Unit, St David’S Way, Bermuda Park, Nuneaton, CV10 7SD, United Kingdom
RIDDLE, Kevin John RESIGNED	Director	05 Jan 2023	29 Feb 2024	England	November 1965	Parkhouse Interchange, Parkhouse Ind. Est, Newcastle-Under-Lyme, Staffordshire, ST5 7FB, United Kingdom

BURNS, Paul Mark ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: England
Date of birth: May 1973
Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

SUTTON, Andrew James ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: England
Date of birth: October 1967
Address: Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 14 Sep 2021
Resigned on: 06 Jun 2022
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

OLIVER & CO. SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jan 2023
Resigned on: 12 Sep 2024
Address: Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE, England

BAGSHAW, John Derek Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom

BAINS, Ranveer RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: May 1975
Address: Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom

BENNETT, Joseph William Jackson RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1987
Address: Parkhouse Interchange, Parkhouse Ind. Est, Newcastle-Under-Lyme, Staffordshire, ST5 7FB, United Kingdom

CAMMACK, Nicholas James RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

NEWNHAM, Michael David RESIGNED
Role: Director
Appointed on: 14 Sep 2021
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

RANSOME, Edward Peter Taylor RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: July 1984
Address: Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB, United Kingdom

REES, Alexander Latham RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Factory Unit, St David’S Way, Bermuda Park, Nuneaton, CV10 7SD, United Kingdom

RIDDLE, Kevin John RESIGNED
Role: Director
Appointed on: 05 Jan 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: November 1965
Address: Parkhouse Interchange, Parkhouse Ind. Est, Newcastle-Under-Lyme, Staffordshire, ST5 7FB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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INTERNATIONAL DECORATIVE SURFACES LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners