Tayto Group (Jonathan Crisp) Limited

06634924

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

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

Incorporated 01/07/2008

Previously known as

Tayto Group (Brands) Limited · until 11/03/2009

Gw (Brands) Limited · until 22/07/2008

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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

Former

Roisaine Hamill

director · Resigned 04/07/2008

Anne Gilroy

director · Resigned 04/07/2008

Roisaine Hamill

secretary · Resigned 30/05/2009

Paul Martin Allen

director · Resigned 21/03/2019

Persons with Significant Control

Tayto Group Limited

75–100% shares

Tayto Factory, Princewood Road, Corby, NN17 4AP

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

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

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Tayto Group Limited Princewood Road

2026-06-10

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD

post town → Corby

2026-06-10

CORBY

officer appointed → HUTCHINSON, Stephen Thomas Alexander

2026-06-10

officer appointed → HUTCHINSON, Raymond Latimer

2026-06-10

officer appointed → HUTCHINSON, Stephen Thomas Alexander

2026-06-10

officer appointed → HUTCHINSON KANE, Anne Alexandra

2026-06-10