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Tatra Rotalac Limited

04892910

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Southmoor Road Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9DS
Incorporated 09/09/2003

Previously known as

Tatra Plastics Manufacturing Limited · until 29/07/2016
Acrabond Limited · until 19/11/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Paul Joseph Freud

director · Since 28/10/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Ian James Hillman

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Paul Nigel Rice

director · Since 01/02/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Paul Joseph Freud

director · Since 28/10/2003

British · England · Age 60

Ian James Hillman

director · Since 01/11/2024

British · United Kingdom · Age 54

Paul Nigel Rice

director · Since 01/02/2025

British · England · Age 39

Former

Buyview Ltd

corporate nominee director · Resigned 28/10/2003

Aa Company Services Limited

corporate nominee secretary · Resigned 28/10/2003

Thomas Gustav Freud

director · Resigned 01/12/2007

Michael Barry Schofield

director · Resigned 09/07/2014

Warren Dennis Ferster

director · Resigned 01/12/2014

Stephen George Fletcher

director · Resigned 19/01/2017

Roberto Zandona

director · Resigned 23/01/2017

Andrew Wall

director · Resigned 23/01/2018

Karl Peter Hesmondhalgh

director · Resigned 05/07/2018

Andrew Paul Shackleton

director · Resigned 03/10/2018

Michael Boulton Wood

director · Resigned 02/03/2021

Paul Joseph Freud

secretary · Resigned 04/07/2023

Joseph Grimmond

director · Resigned 04/07/2023

Lance Andrew Burn

director · Resigned 31/10/2024

Philip Michael Allen

director · Resigned 11/11/2024

Sharon Adele Tinsley

director · Resigned 01/02/2025

Persons with Significant Control

Coral Products Plc

75–100% shares

Coral House, North Florida Road, St. Helens, WA11 9TP

Reg: 02429784 · United Kingdom Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/03/2023Registered 07/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2014Registered 24/08/2014Satisfied 07/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/12/2003Registered 24/12/2003Satisfied 27/03/2017

Change History

officer appointedFREUD, Paul Joseph
2026-06-04
officer appointedHILLMAN, Ian James
2026-06-04
officer appointedRICE, Paul Nigel
2026-06-04
statusactive
2026-06-04

Active

post townManchester
2026-06-04

MANCHESTER

typeltd
2026-06-04

Private Limited Company

address line1Southmoor Road Roundthorn Industrial Estate
2026-06-04

SOUTHMOOR ROAD ROUNDTHORN INDUSTRIAL ESTATE