---
title: "LIBERTY FLOORING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1308adea-b98d-5c2e-8210-e69f21730bd2
json: https://whiteintel.dev/api/public/dossier/1308adea-b98d-5c2e-8210-e69f21730bd2
identifier: oo:GB-COH-05067698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBERTY FLOORING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05067698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1308adea-b98d-5c2e-8210-e69f21730bd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1308adea-b98d-5c2e-8210-e69f21730bd2  

## Ownership & control

### Owners / controllers

- **Mrs Patricia Ann Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/0131923f-782c-5540-addd-18b0e048d7a0
- **Mr Raife Pavitt** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cf55381-5d29-5b38-9021-b4357cc5dfed
- **Mr Matthew Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e648923-0249-5915-a600-2d815b0a6c85
- **Mr Raife Pavitt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6bc6be2-d74f-4a8e-94c4-451fb59b85b4
- **Mrs Patricia Ann Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ee246ef-90c4-4524-b7e0-075281fe5c1c
- **Mr Matthew Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/473da13c-e3b3-41fb-b694-28d8f7822efe

### UBO chain (walk to the ultimate owner)

1. **Mrs Patricia Ann Shaw** — beneficial owner 50% → *LIBERTY FLOORING LIMITED*
1. **Mr Raife Pavitt** — beneficial owner 100% → *LIBERTY FLOORING LIMITED*
1. **Mr Matthew Shaw** — beneficial owner 50% → *LIBERTY FLOORING LIMITED*
1. **Mr Raife Pavitt** — beneficial owner 87.5% → *LIBERTY FLOORING LIMITED*
1. **Mrs Patricia Ann Shaw** — beneficial owner 37.5% → *LIBERTY FLOORING LIMITED*
1. **Mr Matthew Shaw** — beneficial owner 37.5% → *LIBERTY FLOORING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05067698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-09
- **Registered office:** Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom
- **SIC:** 43330

### Officers

- SHAW, Matthew — director · British · appointed 2022-03-22
- SHAW, Patricia Ann — director · British · appointed 2023-08-02
- PAVITT, Alyson — secretary · British · appointed 2004-03-09 · resigned 2008-11-26
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2004-03-09 · resigned 2004-03-09
- BOXALL, Andrew Michael — director · British · appointed 2004-03-09 · resigned 2008-11-26
- PAVITT, Raife — director · British · appointed 2004-03-09 · resigned 2023-02-28
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2004-03-09 · resigned 2004-03-09

### Beneficial owners (Persons with Significant Control)

- Mrs Patricia Ann Shaw — 25–50% shares · individual PSC · United Kingdom — since 2023-06-30
- Mr Matthew Shaw — 25–50% shares · individual PSC · United Kingdom — since 2022-12-31
- Mr Raife Pavitt — 75–100% shares · individual PSC · United Kingdom — ceased 2022-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05067698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERTY FLOORING LIMITED**. Human view: https://whiteintel.dev/entity/1308adea-b98d-5c2e-8210-e69f21730bd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1308adea-b98d-5c2e-8210-e69f21730bd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._