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Tricel (Gloucester) Limited

02868648

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fox House, Stonedale Road, Stonehouse, GL10 3SA
Incorporated 03/11/1993

Previously known as

Gloucester Composites Limited · until 28/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Cornelius John Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Also on 9 other boards

Mr Michael Joseph Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 12 other boards

Mr. Richard Stuart Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 17 other boards

Mr Robert Patrick Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 13 other boards

Mr Mark John Sykes

director · Since 12/05/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Cornelius John Stack

director · Since 25/02/2009

Irish · Ireland · Age 58

Michael Joseph Stack

director · Since 25/02/2009

Irish · Ireland · Age 62

Richard Stuart Stack

director · Since 25/02/2009

Irish · Ireland · Age 55

Robert Patrick Stack

director · Since 25/02/2009

Irish · Ireland · Age 53

Mark John Sykes

director · Since 12/05/2021

British · England · Age 52

Former

Jpcord Limited

corporate nominee director · Resigned 03/11/1993

Jpcors Limited

corporate nominee secretary · Resigned 03/11/1993

David Bernard Boulton

director · Resigned 30/04/2002

Melvin Donald Fenner

secretary · Resigned 15/08/2008

Anne Stack

director · Resigned 25/02/2009

Cornelius Stack

director · Resigned 25/02/2009

David John Powell

director · Resigned 10/03/2010

Melvin Donald Fenner

director · Resigned 15/04/2011

Brian Hesketh

secretary · Resigned 19/04/2013

Philip George Lawrence

director · Resigned 17/10/2014

Bruce Ellis

director · Resigned 16/12/2015

Cornelius Stack

secretary · Resigned 01/10/2019

Kevin Mackay Lawson

director · Resigned 15/04/2021

Persons with Significant Control

Tricel Holdings (Uk) Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Foxhouse, Oldends Industrial Estate, Stonehouse, GL10 3SA

Reg: 3871324 · United Kingdom · Limited Company

Notified 01/11/2021

Former PSCs

Acstk Holdings Unlimited Company

Ceased 01/11/2021

Change History

officer appointed → STACK, Cornelius John
2026-08-21
officer appointed → STACK, Michael Joseph
2026-08-21
officer appointed → STACK, Richard Stuart, Mr.
2026-08-21
officer appointed → STACK, Robert Patrick
2026-08-21
officer appointed → SYKES, Mark John
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Fox House
2026-08-21

FOX HOUSE

post town → Stonehouse
2026-08-21

STONEHOUSE