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WESTEX (CARPETS) LIMITED (01480813)

WESTEX (CARPETS) LIMITED (01480813) is an active UK company. incorporated on 21 February 1980. with registered office in Dewsbury. The company operates in the Manufacturing sector, engaged in unknown sic code (13931). WESTEX (CARPETS) LIMITED has been registered for 46 years. Current directors include BYRNE, Stephen Maurice Martin, DONLAN, Stephen John, PRATT, Alexander Robert Gammack and 2 others.

Company Number
01480813
Status
active
Type
ltd
Incorporated
21 February 1980
Age
46 years
Address
Calder Bank Mills, Dewsbury, WF12 9QW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (13931)
Directors
BYRNE, Stephen Maurice Martin, DONLAN, Stephen John, PRATT, Alexander Robert Gammack, STEPHENS, Alastair William, TURNER, Michael David
SIC Codes
13931

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Introduction
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WESTEX (CARPETS) LIMITED

WESTEX (CARPETS) LIMITED is an active company incorporated on 21 February 1980 with the registered office located in Dewsbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13931). WESTEX (CARPETS) LIMITED was registered 46 years ago.(SIC: 13931)

Status

active

Active since 46 years ago

Company No

01480813

LTD Company

Age

46 Years

Incorporated 21 February 1980

Size

N/A

Accounts

ARD: 28/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 28 December 2026
Period: 30 March 2025 - 28 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

WESTEX (HOLDINGS) LIMITED
From: 31 March 1989To: 13 March 1991
D.T. YARNS LIMITED
From: 21 February 1980To: 31 March 1989
Contact
Address

Calder Bank Mills Calder Bank Road Dewsbury, WF12 9QW,

Previous Addresses

Castle Mills Moorend Cleckheaton West Yorkshire BD19 3PS
From: 21 February 1980To: 11 March 2022
Timeline

32 key events • 1980 - 2026

Funding Officers Ownership
Company Founded
Feb 80
Director Left
Jul 12
Director Left
Sept 12
Loan Cleared
Sept 13
Loan Cleared
Dec 13
Loan Secured
Dec 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Loan Secured
Apr 15
Loan Cleared
Feb 17
Director Joined
Jul 17
Loan Secured
Nov 17
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Left
Sept 18
Loan Secured
Aug 19
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Loan Secured
Aug 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

6 Active
22 Resigned

ADAMS, Christopher Richard

Active
Calder Bank Road, DewsburyWF12 9QW
Secretary
Appointed 03 Apr 2025

BYRNE, Stephen Maurice Martin

Active
Calder Bank Road, DewsburyWF12 9QW
Born July 1960
Director
Appointed 19 Mar 2026

DONLAN, Stephen John

Active
Calder Bank Road, DewsburyWF12 9QW
Born August 1966
Director
Appointed 03 Apr 2025

PRATT, Alexander Robert Gammack

Active
Calder Bank Road, DewsburyWF12 9QW
Born January 1986
Director
Appointed 19 Mar 2026

STEPHENS, Alastair William

Active
Calder Bank Road, DewsburyWF12 9QW
Born July 1975
Director
Appointed 07 May 2024

TURNER, Michael David

Active
Calder Bank Road, DewsburyWF12 9QW
Born July 1965
Director
Appointed 03 Apr 2025

DAVIDSON, Sheelagh Marie

Resigned
High Beeches Roods Lane, HuddersfieldHD7 1QD
Secretary
Appointed N/A
Resigned 18 Jan 1996

DEMATTEIS, Michele Guiseppe

Resigned
36 Hillside Avenue, KeighleyBD22 7QQ
Secretary
Appointed 03 Jan 1996
Resigned 02 Jan 1997

SHIRT, John Russell

Resigned
16 Scott Lane, GomersallBD19 4JY
Secretary
Appointed 02 Jan 1997
Resigned 03 Apr 2025

BATTYE, Frank

Resigned
17 Manor Road, BatleyWF17 6HB
Born January 1931
Director
Appointed 03 Nov 1992
Resigned 01 Aug 1994

COOPER, John Frederick

Resigned
Calder Bank Road, DewsburyWF12 9QW
Born May 1961
Director
Appointed 05 Jul 2017
Resigned 07 May 2024

DAVIDSON, Jack

Resigned
High Beeches Roods Lane, HuddersfieldHD7 1QD
Born June 1937
Director
Appointed N/A
Resigned 11 May 2007

DAVIDSON, Sheelagh Marie

Resigned
High Beeches Roods Lane, HuddersfieldHD7 1QD
Born June 1949
Director
Appointed N/A
Resigned 06 Mar 2001

HAMERS, Philippe Marie

Resigned
Calder Bank Road, DewsburyWF12 9QW
Born June 1963
Director
Appointed 07 May 2024
Resigned 19 Mar 2026

HANSON, Paul

Resigned
17 Rudding Drive, BatleyWF17 8QD
Born July 1952
Director
Appointed 29 Apr 2005
Resigned 29 Jun 2012

HUDSON, Christine Frances

Resigned
6 Scotchman Close, LeedsLS27 0BH
Born May 1944
Director
Appointed 03 Nov 1992
Resigned 10 Mar 1995

SHIRT, John Russell

Resigned
16 Scott Lane, GomersallBD19 4JY
Born May 1961
Director
Appointed 02 Jan 1997
Resigned 03 Apr 2025

SNEE, John Joseph

Resigned
Delamere Gardens, HuddersfieldHD2 2AW
Born December 1962
Director
Appointed 05 Jan 1998
Resigned 30 Jun 2018

TAYLOR, David Robert

Resigned
34 Cross Lane, HuddersfieldHD4 6XH
Born April 1951
Director
Appointed N/A
Resigned 31 Jul 2012

TAYLOR, Ian

Resigned
8 Whitewells Road, HolmfirthHD9 1TB
Born September 1946
Director
Appointed 03 Nov 1992
Resigned 29 Apr 2005

THOMAS, Brian Victor

Resigned
4 Bankcrest Rise, ShipleyBD18 4AX
Born January 1933
Director
Appointed 04 Apr 1994
Resigned 05 Aug 1999

THOMAS, Simon

Resigned
29 Providence Row, ShipleyBD17 6LA
Born April 1960
Director
Appointed 02 Jan 1997
Resigned 13 Dec 2013

THOMAS, Simon

Resigned
17 Kirklands Avenue, ShipleyBD17 6EQ
Born April 1960
Director
Appointed N/A
Resigned 10 Mar 1995

TURNER, Christopher John

Resigned
Britannia Buildings St Peters Street, HuddersfieldHD1 1BB
Born September 1945
Director
Appointed N/A
Resigned 01 Aug 1994

VALE, Mark

Resigned
Lower Icknield Way, ChinnorOX39 4EA
Born March 1969
Director
Appointed 29 Apr 2005
Resigned 13 Dec 2013

WALKER, David John

Resigned
92 Lascelles Hall Road, HuddersfieldHD5 0BZ
Born August 1948
Director
Appointed N/A
Resigned 05 Aug 1999

WALKER, Simon David

Resigned
92 Lascelles Hall Road, HuddersfieldHD5 0BQ
Born September 1972
Director
Appointed 29 Apr 2005
Resigned 13 Dec 2013

WILDING, Geoffrey Brendon

Resigned
Calder Bank Road, DewsburyWF12 9QW
Born October 1963
Director
Appointed 13 Dec 2013
Resigned 07 May 2024

Persons with significant control

1

Globesign Limited

Active
Moorend, CleckheatonBD19 3PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2016
Fundings
Financials
Latest Activities

Filing History

222

Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2026
AAAnnual Accounts
Legacy
7 January 2026
PARENT_ACCPARENT_ACC
Legacy
7 January 2026
GUARANTEE2GUARANTEE2
Legacy
7 January 2026
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Legacy
9 May 2025
PARENT_ACCPARENT_ACC
Legacy
9 May 2025
GUARANTEE2GUARANTEE2
Legacy
9 May 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
8 May 2025
AAAnnual Accounts
Legacy
8 May 2025
PARENT_ACCPARENT_ACC
Legacy
8 May 2025
AGREEMENT2AGREEMENT2
Legacy
8 May 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
15 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2024
AAAnnual Accounts
Legacy
19 January 2024
GUARANTEE2GUARANTEE2
Legacy
6 January 2024
PARENT_ACCPARENT_ACC
Legacy
6 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 February 2023
AAAnnual Accounts
Legacy
7 February 2023
PARENT_ACCPARENT_ACC
Legacy
16 January 2023
GUARANTEE2GUARANTEE2
Legacy
16 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Auditors Resignation Company
18 January 2016
AUDAUD
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
9 October 2015
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
23 February 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Auditors Resignation Company
19 December 2013
AUDAUD
Resolution
18 December 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Full
17 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2012
CH01Change of Director Details
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Change Person Director Company With Change Date
7 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
17 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Legacy
6 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Full
9 November 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Full
17 September 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Full
17 August 2007
AAAnnual Accounts
Legacy
10 August 2007
403aParticulars of Charge Subject to s859A
Legacy
10 August 2007
403aParticulars of Charge Subject to s859A
Legacy
10 August 2007
403aParticulars of Charge Subject to s859A
Legacy
1 August 2007
395Particulars of Mortgage or Charge
Legacy
24 May 2007
363sAnnual Return (shuttle)
Legacy
23 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 May 2006
AAAnnual Accounts
Legacy
17 May 2006
363sAnnual Return (shuttle)
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 2005
AAAnnual Accounts
Memorandum Articles
12 May 2005
MEM/ARTSMEM/ARTS
Resolution
12 May 2005
RESOLUTIONSResolutions
Legacy
12 May 2005
288bResignation of Director or Secretary
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
12 May 2005
155(6)a155(6)a
Resolution
12 May 2005
RESOLUTIONSResolutions
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Legacy
15 February 2005
288cChange of Particulars
Resolution
2 August 2004
RESOLUTIONSResolutions
Legacy
19 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 2004
AAAnnual Accounts
Legacy
18 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 2003
AAAnnual Accounts
Legacy
25 October 2002
403aParticulars of Charge Subject to s859A
Legacy
25 October 2002
403aParticulars of Charge Subject to s859A
Legacy
25 October 2002
403aParticulars of Charge Subject to s859A
Legacy
25 October 2002
403aParticulars of Charge Subject to s859A
Legacy
17 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2002
AAAnnual Accounts
Legacy
26 February 2002
288cChange of Particulars
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2001
AAAnnual Accounts
Legacy
9 May 2001
169169
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Legacy
13 March 2001
288cChange of Particulars
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288cChange of Particulars
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 2000
AAAnnual Accounts
Legacy
6 October 1999
288bResignation of Director or Secretary
Legacy
6 October 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
19 May 1999
AAAnnual Accounts
Legacy
15 May 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
30 July 1998
AUDAUD
Accounts With Accounts Type Full
27 May 1998
AAAnnual Accounts
Legacy
27 May 1998
363sAnnual Return (shuttle)
Legacy
12 May 1998
403aParticulars of Charge Subject to s859A
Legacy
13 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 1997
AAAnnual Accounts
Legacy
16 May 1997
363sAnnual Return (shuttle)
Legacy
16 May 1997
288cChange of Particulars
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 1996
AAAnnual Accounts
Legacy
10 June 1996
363sAnnual Return (shuttle)
Legacy
24 January 1996
288288
Legacy
12 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 1995
AAAnnual Accounts
Legacy
15 May 1995
288288
Legacy
15 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 September 1994
288288
Legacy
16 September 1994
288288
Legacy
16 September 1994
288288
Auditors Resignation Company
25 August 1994
AUDAUD
Accounts With Accounts Type Full
23 June 1994
AAAnnual Accounts
Legacy
23 June 1994
363sAnnual Return (shuttle)
Legacy
19 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 May 1993
AAAnnual Accounts
Legacy
19 May 1993
363sAnnual Return (shuttle)
Legacy
12 May 1993
395Particulars of Mortgage or Charge
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
18 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 May 1992
AAAnnual Accounts
Legacy
29 April 1992
403aParticulars of Charge Subject to s859A
Resolution
27 September 1991
RESOLUTIONSResolutions
Legacy
3 September 1991
288288
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Accounts With Accounts Type Full Group
2 June 1991
AAAnnual Accounts
Legacy
2 June 1991
363b363b
Legacy
18 April 1991
403aParticulars of Charge Subject to s859A
Legacy
19 March 1991
395Particulars of Mortgage or Charge
Legacy
15 March 1991
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 March 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1990
363363
Accounts With Accounts Type Full Group
18 October 1990
AAAnnual Accounts
Legacy
9 April 1990
395Particulars of Mortgage or Charge
Legacy
1 February 1990
88(2)O88(2)O
Legacy
1 February 1990
88(3)88(3)
Legacy
25 January 1990
88(2)P88(2)P
Resolution
12 September 1989
RESOLUTIONSResolutions
Resolution
12 September 1989
RESOLUTIONSResolutions
Legacy
12 September 1989
123Notice of Increase in Nominal Capital
Resolution
12 September 1989
RESOLUTIONSResolutions
Resolution
12 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 1989
AAAnnual Accounts
Legacy
30 June 1989
363363
Resolution
6 April 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 March 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 March 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Legacy
22 February 1988
287Change of Registered Office
Legacy
19 February 1988
288288
Legacy
5 January 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
8 October 1987
AAAnnual Accounts
Legacy
8 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 October 1986
AAAnnual Accounts
Legacy
7 October 1986
363363
Incorporation Company
21 February 1980
NEWINCIncorporation