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Tayto Group Limited

06622104

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP
Incorporated 17/06/2008

Previously known as

Manderley Food Group (Trading) Limited · until 01/07/2008

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

10890
Manufacture of other food products

Officers

Stephen Thomas Alexander Hutchinson

secretary · Since 04/07/2008

British

Raymond Latimer Hutchinson

director · Since 04/07/2008

British · Northern Ireland · Age 77

Stephen Thomas Alexander Hutchinson

director · Since 04/07/2008

British · Northern Ireland · Age 67

Anne Alexandra Hutchinson Kane

director · Since 04/07/2008

British · Northern Ireland · Age 79

Fergal Cornelius Mccann

director · Since 29/06/2020

Irish · Northern Ireland · Age 60

Former

Roisaine Hamill

secretary · Resigned 04/07/2008

Anne Gilroy

director · Resigned 04/07/2008

Roisaine Hamill

director · Resigned 30/05/2009

Paul Martin Allen

director · Resigned 21/03/2019

Persons with Significant Control

Manderley Food Group Limited

75–100% shares

C/O Tayto Group Limited, Princewood Road, Corby, NN17 4AP

Reg: 06516746 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 30/08/2023Registered 14/09/2023
charge
outstanding

RAYMOND LATIMER HUTCHINSON, STEPHEN THOMAS ALEXANDER HUTCHINSON, ANNE ALEXANDRA HUTCHINSON-KANE

Created 05/01/2012Registered 23/01/2012
charge
outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 30/03/2009Registered 08/04/2009

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Princewood Road
2026-06-10

PRINCEWOOD ROAD

post townCorby
2026-06-10

CORBY

officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-10
officer appointedHUTCHINSON, Raymond Latimer
2026-06-10
officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-10
officer appointedHUTCHINSON KANE, Anne Alexandra
2026-06-10
officer appointedMCCANN, Fergal Cornelius
2026-06-10