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Tayto Group (Brands) Limited

06804086

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 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 company

Officers

Stephen Thomas Alexander Hutchinson

secretary · Since 29/01/2009

British

Raymond Latimer Hutchinson

director · Since 29/01/2009

British · Northern Ireland · Age 77

Stephen Thomas Alexander Hutchinson

director · Since 29/01/2009

British · Northern Ireland · Age 67

Anne Alexandra Hutchinson Kane

director · Since 29/01/2009

British · Northern Ireland · Age 79

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 appointedHUTCHINSON KANE, Anne Alexandra
2026-06-10
officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-10
officer appointedHUTCHINSON, Raymond Latimer
2026-06-10
officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Tayto Group Limited Princewood Road
2026-06-10

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD

post townCorby
2026-06-10

CORBY