Tyler Packaging (Leicester) Limited

03460830

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SISKIN PARKWAY EAST, COVENTRY, CV3 4PE

Incorporated 05/11/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Peter Duncan Atkinson

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 31/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 other boards

Mr James Graham Macdonald

director · Since 24/03/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

Reg: 01630389 · Companies House · Private Limited Company

Notified 31/07/2018

Former PSCs

Mrs Debra Louise Tyler

Ceased 31/07/2018

Mr Andrew James Tyler

Ceased 31/07/2018

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1998Registered 17/02/1998Satisfied 18/05/2018