--- title: "NATIONAL FLOORCOVERINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e453292a-1086-577e-97be-4ade54873218 json: https://whiteintel.dev/api/public/dossier/e453292a-1086-577e-97be-4ade54873218 identifier: oo:GB-COH-00545333 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NATIONAL FLOORCOVERINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00545333` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e453292a-1086-577e-97be-4ade54873218 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e453292a-1086-577e-97be-4ade54873218 ## Cross-source identity The same real-world entity, resolved across sources: - **NATIONAL FLOORCOVERINGS LIMITED** — GLEIF · `lei:213800LP8ZHEGP3RAN09` — https://whiteintel.dev/entity/e6ed2c91-7de8-5626-8055-9df72e86b561 - **Medtronic Public Limited Company** — source · `gb-coh:545333` — https://whiteintel.dev/entity/93583b4c-83ec-4a93-941c-5f191c23a61e ## Ownership & control ### Owners / controllers - **NATIONAL FLOORCOVERINGS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74f95bba-a0f1-5170-82a2-37a2b9de524b - **National Floorcoverings Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bca0d883-e389-44be-ae13-9ab42dfd4bab ### Holdings / subsidiaries - **AIRCRAFT MEDICAL LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/060e05f6-a48a-5d55-bcc4-930ba6934915 - **Medtronic Plc** (beneficial owner) — 100% — https://whiteintel.dev/entity/99be1cdc-fc56-588e-b5f3-46ea6dd770b5 - **Medtronic Public Limited Company** (beneficial owner) — https://whiteintel.dev/entity/9af46399-8e34-532d-8890-1a79ba83f4e3 - **ARTERIAL VASCULAR ENGINEERING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63990661-225a-5e50-b7ff-82f08e830ad7 - **PARAGON CARPETS AND TILES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac192976-43a3-53cf-9d50-2d76d546f14d - **Medtronic Plc** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bf6c308-7559-5465-96cd-1bada88171e8 - **Medtronic Public Limited Company** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a452f02-c8e6-5906-a0af-e3691caaafc9 - **COVIDIEN UK HOLDING LTD** (beneficial owner) — https://whiteintel.dev/entity/ccf5ca1c-abbb-534a-af3a-0fc9838e27a1 - **PLAY-RITE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77495de2-0570-523f-ac7a-0352062ac9d7 - **Medtronic Public Limited Company** (beneficial owner) — 100% — https://whiteintel.dev/entity/826d5f41-4bee-5552-9b06-9cf4dab534f2 - **MATTING SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dd146e6-20d8-5ce5-8c31-ca89882d7af4 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00545333` - **Status:** active - **Type:** ltd - **Incorporated:** 1955-03-03 - **Registered office:** Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England - **SIC:** 13939 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Profit / (loss) | £1,182,945 | | Net assets | £5,316,048 | | Cash | £3,804,184 | | Shareholder funds | £400,000 | | Fixed assets | £4,665,422 | | Current assets | £23,400,923 | | Employees | 1 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - GAY, Christopher John — secretary · appointed 2025-06-26 - GAY, Christopher John — director · British · appointed 2025-06-26 - INGLE, Charles Frederick — secretary · British · resigned 2009-02-10 - OTTAWAY, Richard John — secretary · appointed 2019-11-29 · resigned 2021-06-30 - RHODES, David — secretary · appointed 2024-09-10 · resigned 2025-06-26 - WALKER, John Edward Marriott — secretary · British · appointed 2009-02-10 · resigned 2019-11-29 - CARTER, Andrew — director · British · appointed 1995-07-28 · resigned 2007-03-30 - CLEGG, Christopher Charles Darby — director · British · appointed 2024-09-10 · resigned 2025-02-12 - FROHN, Paul Gustave — director · Dutch · appointed 2024-09-10 · resigned 2025-03-03 - GORDON, Douglas Alexander — director · British · resigned 2003-08-31 - INGLE, Charles Frederick — director · British · appointed 1996-02-02 · resigned 2009-05-31 - KEENAN, David Michael — director · British · appointed 2024-09-10 · resigned 2025-01-31 - MACKENZIE, Dugald James — director · British · resigned 2007-06-29 - MEHR, Andrew — director · British · appointed 2022-01-07 · resigned 2023-10-01 - OTTAWAY, Richard John — director · British · appointed 2019-09-11 · resigned 2021-06-30 - PASS, David Andrew — director · British · appointed 2012-11-19 · resigned 2024-09-10 - PASS, Mark Anthony — director · British · appointed 1995-07-28 · resigned 2024-09-10 - PASS, Michael Arthur — director · British · resigned 2012-06-20 - PASS, Simon Arthur — director · British · appointed 2012-11-19 · resigned 2024-09-10 - RHODES, David — director · British · appointed 2007-02-01 · resigned 2026-03-20 ### Beneficial owners (Persons with Significant Control) - [National Floorcoverings Holdings Ltd](https://whiteintel.dev/entity/bca0d883-e389-44be-ae13-9ab42dfd4bab) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00545333 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00545333/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00545333 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NATIONAL FLOORCOVERINGS LIMITED** — https://whiteintel.dev/entity/e453292a-1086-577e-97be-4ade54873218 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL FLOORCOVERINGS LIMITED**. Human view: https://whiteintel.dev/entity/e453292a-1086-577e-97be-4ade54873218 · Structured JSON: https://whiteintel.dev/api/public/dossier/e453292a-1086-577e-97be-4ade54873218._ _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"._