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THE MOSAIC TILE COMPANY LIMITED
Company number 04223019 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE MOSAIC TILE COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE MOSAIC TILE COMPANY 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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Register details
Company facts
- Company number
- 04223019
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 May 2001
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE MOSAIC TILE COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 September 2024) lists 5 shareholders: 1 company and 4 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 THE MOSAIC TILE COMPANY LIMITED
THE MOSAIC TILE COMPANY 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 (5)
Layer 1
Shareholders of THE MOSAIC TILE COMPANY LIMITED · statement of 26 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADRIAN HINCHLIFFE | — | 505 | ORDINARY SHARES |
| BPKT LIMITED Company 11566394 | — | 200 | ORDINARY SHARES |
| JONATHAN THIRKILL | — | 100 | ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| ANDREW THIRKILL | — | 95 | ORDINARY SHARES |
People with significant control · 1 current
Who controls THE MOSAIC TILE COMPANY LIMITED
THE MOSAIC TILE COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 9 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Adrian Hinchliffe | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 22 September 2023 | Person · British · resident in England |
Former (9)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coverings Limited | Shares: 75% or more | 21 December 2021 | 22 September 2023 |
| Mr Paul Richard Turner | Significant influence or control | 29 October 2018 | 21 December 2021 |
| Bpkt Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 October 2018 | 21 December 2021 |
| Mrs Carol Kavanagh | Significant influence or control | 29 October 2018 | 18 June 2020 |
| Mr Daniel James Lowans | Significant influence or control | 11 October 2017 | 21 December 2021 |
| Mr Andrew Peter Harrison | Significant influence or control | 3 November 2016 | 29 October 2018 |
| Mr Adrian Scott Hinchliffe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 December 2021 |
| Mr John Peter Carter | Significant influence or control | 6 April 2016 | 29 October 2018 |
| Mr Simon Theodore King | Significant influence or control | 6 April 2016 | 29 October 2018 |
Officers · 5 current
Who runs THE MOSAIC TILE COMPANY LIMITED
THE MOSAIC TILE COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HINCHLIFFE, Adrian Scott | Secretary | 24 May 2001 | British | — |
| DENT, Michael Garth | Director | 1 July 2023 | British | England |
| HINCHLIFFE, Adrian Scott | Director | 24 May 2001 | British | England |
| THIRKILL, Andrew Robin | Director | 10 August 2023 | British | England |
| TURNER, Paul Richard | Director | 29 October 2018 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 24 May 2001 | 24 May 2001 |
| BIRD, Jeremy Guy Nicholas | Director | 21 February 2013 | 6 April 2013 |
| CARTER, John Peter | Director | 2 December 2009 | 29 October 2018 |
| HARRIS, Stephen Mark, Mr. | Director | 8 October 2020 | 21 December 2021 |
| HARRISON, Andrew Peter | Director | 3 November 2016 | 29 October 2018 |
| IQBAL, Mohammed | Director | 2 December 2009 | 21 February 2013 |
| KAVANAGH, Carol | Director | 29 October 2018 | 18 June 2020 |
| KING, Simon Theodore | Director | 25 April 2013 | 29 October 2018 |
| LOWANS, Daniel James | Director | 11 October 2017 | 1 December 2023 |
| PROCTOR, Robin David | Director | 6 May 2016 | 3 November 2016 |
| SHUTE, Peter Neville | Director | 24 May 2001 | 22 April 2009 |
| WHITAKER, Richard James | Director | 3 September 2001 | 30 June 2010 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 24 May 2001 | 24 May 2001 |
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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