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Tayto Group (Brands) Limited
06804086
active
ltd
england wales
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 28/01/2009
Previously known as
Tayto Group (Jonathan Crisp) Limited · until 11/03/2009
Compliance
Last accounts
28/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Nicola Armstrong
secretary · Resigned 29/01/2009
Nicola Armstrong
director · Resigned 29/01/2009
Anne Gilroy
director · Resigned 30/01/2009
Paul Martin Allen
director · Resigned 21/03/2019
Persons with Significant Control
Tayto Group Limited
75–100% shares
Tayto Group, Princewood Road, Corby, NN17 4AP
Reg: 06622104 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
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
officer appointed → HUTCHINSON KANE, Anne Alexandra
2026-06-10officer appointed → HUTCHINSON, Stephen Thomas Alexander
2026-06-10officer appointed → HUTCHINSON, Raymond Latimer
2026-06-10officer appointed → HUTCHINSON, Stephen Thomas Alexander
2026-06-10status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → C/O Tayto Group Limited Princewood Road
2026-06-10C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD
post town → Corby
2026-06-10CORBY