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FLOOR CLEANING MACHINES LIMITED

Company number 02721017 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

FLOOR CLEANING MACHINES LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY1,100 sharesFLOOR CLEANING MACHINES LIMITEDFLOOR CLEANINGMACHINES LIMITEDCompany 02721017NILFISK LTD.NILFISK LTD.Company 00212642The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
FLOOR CLEANING MACHINES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on FLOOR CLEANING MACHINES LIMITED

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Company facts

Company number
02721017
Status
Active
Company type
Private Limited Company
Incorporated
8 June 1992
Registered office
Penrith, Cumbria
Country of origin
United Kingdom
Business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Latest accounts type
Medium
Shareholder layers
1

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

At a glance

FLOOR CLEANING MACHINES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 June 2022) lists 1 shareholder: 1 company.

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 FLOOR CLEANING MACHINES LIMITED

FLOOR CLEANING MACHINES 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 (1)

Layer 1

Shareholders of FLOOR CLEANING MACHINES LIMITED · statement of 8 June 2022

ShareholderStakeSharesClass
NILFISK LTD.
Company 00212642
—1,100B ORDINARY / ORDINARY

People with significant control · 1 current

Who controls FLOOR CLEANING MACHINES LIMITED

FLOOR CLEANING MACHINES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Nilfisk Ltd.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
30 August 2017Company · Private Limited Company · England And Wales · number 00212642

Former (1)

NameNature of controlNotifiedCeased
Mr Dean William CromptonShares: more than 25% but not more than 50%7 June 201730 August 2017

Officers · 4 current

Who runs FLOOR CLEANING MACHINES LIMITED

FLOOR CLEANING MACHINES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
CHAMBERS, Martin ThomasDirector30 March 2021BritishUnited Kingdom
CROMPTON, Dean WilliamDirector15 July 1992BritishUnited Kingdom
CROMPTON, KrisDirector26 July 1999BritishEngland
DENNETT, Stewart JamesDirector1 June 2015BritishEngland

Former officers (11)

NameRoleAppointedResigned
CROMPTON, June CarolSecretary15 July 19929 March 2012
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary8 June 199215 July 1992
BANDHOLD, Carl Fredrik WilhelmDirector24 March 202512 May 2026
CROMPTON, Adrian WilliamDirector15 July 19921 September 2006
EDMONDSON, Gary KeithDirector1 June 201510 March 2021
LANGKILDE, SorenDirector10 March 202130 March 2021
LINDBO, SteenDirector1 September 201830 September 2023
MAYER, Reinhard JosefDirector1 October 202318 March 2025
RIAU, Christopher WilliamDirector1 October 202324 June 2026
TERKILDSEN, AndersDirector1 June 201531 May 2018
INSTANT COMPANIES LIMITEDCorporate nominee director8 June 199215 July 1992

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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