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T.G. Nuttall Packaging Limited

01088106

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23 Mellors Road, Trafford Park, Manchester, M17 1PB
Incorporated 21/12/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Michael Joseph Whittaker

secretary

British

Michael Joseph Whittaker

director

British · England · Age 78

Christopher Bywater

director · Since 22/10/2003

British · England · Age 54

Former

John Caldwell Denby

director · Resigned 22/10/2003

Persons with Significant Control

Nuttall Packaging Ltd

75–100% shares

23, Mellors Road, Manchester, M17 1PB

Notified 27/05/2016

Former PSCs

Mr Michael Joseph Whittaker

Ceased 27/05/2016

Mr Christopher Bywater

Ceased 27/05/2016

Charges2 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2013Registered 05/03/2013Satisfied 20/06/2014
charge
outstanding

MICHAEL WHITTAKER

Created 18/08/2006Registered 01/09/2006
charge
outstanding

CHRISTOPHER BYWATER

Created 18/08/2006Registered 01/09/2006
charge
satisfied

JOHN CALDWELL DENBY BOTH AS TRUSTEES OF THE T G NUTTALL PACKAGING LIMITED UNAPPROVED PENSIONFUN · MICHAEL JOSEPH WHITTAKER · FAIRMOUNT TRUSTEE SERVICES LIMITED

Created 21/06/1999Registered 23/06/1999Satisfied 23/08/2006
charge
satisfied

FAIRMOUNT TRUSTEE SERVICES LIMITED, MICHAEL JOSEPH WHITTAKER, JOHN CALDWELL DENBY AS TRUSTEESOF

Created 27/02/1998Registered 17/03/1998Satisfied 23/08/2006
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 04/01/1977Registered 12/01/1977Satisfied 24/10/2003

Change History

officer appointedWHITTAKER, Michael Joseph
2026-06-05
officer appointedBYWATER, Christopher
2026-06-05
officer appointedWHITTAKER, Michael Joseph
2026-06-05
statusactive
2026-06-05

Active

post townManchester
2026-06-05

MANCHESTER

typeltd
2026-06-05

Private Limited Company

address line123 Mellors Road
2026-06-05

23 MELLORS ROAD