TULLIS RUSSELL COATERS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

TULLIS RUSSELL COATERS LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
TULLIS RUSSELL COATERS LIMITED was incorporated 45 years ago on 08/06/1979 and has the registered number: 01427074. The accounts status is FULL and accounts are next due on 31/12/2024.

TULLIS RUSSELL COATERS LIMITED - MACCLESFIELD

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHURCH STREET
MACCLESFIELD
CHESHIRE
SK10 5QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS CARMICHAEL Jun 1963 British Director 2020-07-17 CURRENT
MR NEIL JOSEPH DAVIES Secretary 2022-11-01 CURRENT
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2022-10-01 CURRENT
MR MITCHELL LAMBERT Jul 1975 British Director 2017-03-31 CURRENT
MR GEOFFREY DOUGLAS MILLER Sep 1962 British Director 2009-03-30 CURRENT
MR DAVID MARK ROBERTS Nov 1973 British Director 2018-05-31 CURRENT
MRS HAZEL JANE WESTWOOD May 1976 British Director 2014-01-06 UNTIL 2020-06-30 RESIGNED
MR ANDREW STEWART FORRESTER Mar 1956 British Secretary 1996-05-13 UNTIL 2001-04-01 RESIGNED
MR MICHAEL CARL TILLEY British Director 1993-11-01 UNTIL 1996-04-26 RESIGNED
MR. STEVE GHULAM DEAN HEDAR Aug 1968 British Director 2012-03-05 UNTIL 2013-11-29 RESIGNED
MR JASON SMITH Apr 1967 British Director 2009-02-01 UNTIL 2012-02-09 RESIGNED
JACK CAIRNS PATTERSON Apr 1959 British Director 2001-04-01 UNTIL 2003-03-10 RESIGNED
MR MICHAEL XAVIER START Jun 1965 British Director 2011-07-01 UNTIL 2014-06-30 RESIGNED
MR GRAHAM ARTHUR MYATT Oct 1943 British Director 1993-11-01 UNTIL 2000-03-11 RESIGNED
MR ALLAN SYDNEY MYATT Nov 1928 British Director 1991-10-31 UNTIL 1993-11-02 RESIGNED
NICHOLAS PAUL MOYNIHAN Jan 1957 British Director 2001-04-01 UNTIL 2005-09-20 RESIGNED
MR GRAEME DAVID MILLOY May 1958 British Director 2013-07-01 UNTIL 2020-03-31 RESIGNED
MR STEPHEN ALEXANDER MCCANDLESS Oct 1966 British Director 2012-07-09 UNTIL 2015-10-16 RESIGNED
JULIAN MARTYN LEEK Sep 1964 British Director 2016-12-01 UNTIL 2021-06-21 RESIGNED
STEPHEN RICHARD KLEIN Jun 1961 British Director 2002-04-01 UNTIL 2005-05-31 RESIGNED
MR CHRISTOPHER ALICK GEORGE PARR Dec 1965 British Director 2009-03-30 UNTIL 2015-07-31 RESIGNED
MR ALLAN SYDNEY MYATT Nov 1928 British Secretary RESIGNED
MR MICHAEL CARL TILLEY British Secretary 1993-03-01 UNTIL 1996-04-26 RESIGNED
MR GEOFFREY DOUGLAS MILLER Sep 1962 British Secretary 2001-04-01 UNTIL 2022-11-01 RESIGNED
MR PHILIP ADAM YELL Dec 1959 British Director 2003-06-18 UNTIL 2005-04-04 RESIGNED
PAUL KENNETH BROWN Nov 1957 British Director 2001-04-01 UNTIL 2006-04-30 RESIGNED
MR ALAN GIBSON Feb 1959 British Director 2010-01-04 UNTIL 2013-03-31 RESIGNED
MR ANDREW STEWART FORRESTER Mar 1956 British Director 1997-01-01 UNTIL 2001-04-01 RESIGNED
MR STEPHEN NIMMO FORBES Dec 1963 English Director 2006-05-01 UNTIL 2009-06-15 RESIGNED
PETER HENRY FIELDSEND Jan 1964 British Director 2001-04-24 UNTIL 2004-02-16 RESIGNED
MR RICHARD BARKLA DOWNES Aug 1944 British Director 1991-09-09 UNTIL 2001-08-31 RESIGNED
PAUL STUART DIMERY Mar 1964 British Director 2006-01-26 UNTIL 2009-09-25 RESIGNED
JAMES DAGLISH May 1942 British Director 1994-12-07 UNTIL 2001-04-01 RESIGNED
MR MARK ANDREW HAMLIN May 1962 British Director 2014-10-07 UNTIL 2017-05-31 RESIGNED
ANDREW CULLEY Sep 1963 British Director 2005-04-01 UNTIL 2009-02-26 RESIGNED
THOMAS GEORGE WISHART British Director 1994-12-07 UNTIL 2001-06-30 RESIGNED
MR WALTER BRIDGE Nov 1952 British Director 1991-10-31 UNTIL 1997-06-13 RESIGNED
FREDERICK ALEXANDER WILLIAM BOWDEN Jan 1947 British Director 2002-09-26 UNTIL 2022-10-31 RESIGNED
BRIAN SAMUEL CHAPMAN Apr 1943 British Director RESIGNED
JAMES ALLINSON HECKLE Feb 1928 British Director RESIGNED
MICHAEL ROBERT GOODBAN Sep 1952 British Director 1998-04-23 UNTIL 2001-11-30 RESIGNED
MR JOHN DAVID HYDE May 1960 British Director 2001-04-01 UNTIL 2009-03-20 RESIGNED
MR DILIP YADAV Feb 1963 British Director 2010-11-01 UNTIL 2011-09-16 RESIGNED
ANDREW JOHN WOOLLARD Jan 1963 British Director 2001-04-01 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullis Russell Group Limited 2016-04-06 Glenrothes   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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