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ADMIRAL CARPETS LIMITED

Company number 02388037 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ADMIRAL CARPETS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYADMIRAL CARPETS LIMITEDADMIRAL CARPETSLIMITEDCompany 023880373 SHAREHOLDERSRICHARD SULLIVANRICHARD SULLIVAN30%ELIZABETH ANNE SULLIVANELIZABETH ANNE SULLIVAN20%
ADMIRAL CARPETS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ADMIRAL CARPETS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
02388037
Status
Active
Company type
Private Limited Company
Incorporated
23 May 1989
Registered office
Battersea, London
Country of origin
United Kingdom
Business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ADMIRAL CARPETS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 May 2025) lists 3 shareholders: 3 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ADMIRAL CARPETS LIMITED

ADMIRAL CARPETS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of ADMIRAL CARPETS LIMITED · statement of 17 May 2025

ShareholderStakeSharesClass
Masked · in the company report———
RICHARD SULLIVAN30%30ORDINARY £1 SHARES
ELIZABETH ANNE SULLIVAN20%20ORDINARY £1 SHARES

People with significant control · 2 current

Who controls ADMIRAL CARPETS LIMITED

ADMIRAL CARPETS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr Richard SullivanShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 2016Person · British · resident in United Kingdom

Officers · 3 current

Who runs ADMIRAL CARPETS LIMITED

ADMIRAL CARPETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
SULLIVAN, RichardSecretarybefore 23 May 1991British—
MAYLIN, Robert DavidDirector31 October 1999BritishUnited Kingdom
SULLIVAN, RichardDirectorbefore 23 May 1991BritishUnited Kingdom

Former officers (1)

NameRoleAppointedResigned
EVANS, Steven William GeorgeDirectorbefore 23 May 199131 October 1999

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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