GLATFELTER CAERPHILLY LIMITED - MID GLAMORGAN
| Company Profile | Company Filings |
Overview
GLATFELTER CAERPHILLY LIMITED is a Private Limited Company from MID GLAMORGAN and has the status: Active.
GLATFELTER CAERPHILLY LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285231. The accounts status is FULL and accounts are next due on 30/09/2024.
GLATFELTER CAERPHILLY LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285231. The accounts status is FULL and accounts are next due on 30/09/2024.
GLATFELTER CAERPHILLY LIMITED - MID GLAMORGAN
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PONTYGWINDY INDUSTRIAL ESTATE
MID GLAMORGAN
CF83 3HU
This Company Originates in : United Kingdom
Previous trading names include:
METALLISED PRODUCTS LIMITED (until 19/12/2007)
METALLISED PRODUCTS LIMITED (until 19/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PATRICIA SARGEANT | Sep 1971 | Canadian | Director | 2019-10-01 | CURRENT |
| QUAYSECO LTD | Corporate Secretary | 2009-05-01 | CURRENT | ||
| MR PAUL BERRY | Oct 1964 | British | Director | 2022-09-06 | CURRENT |
| PAUL G. WOLFRAM | May 1976 | American | Director | 2022-09-06 | CURRENT |
| DR MARTIN RAPP | Sep 1959 | German | Director | 2009-05-01 UNTIL 2019-09-30 | RESIGNED |
| MW ASSOCIATES LIMITED | Corporate Secretary | 2004-11-12 UNTIL 2004-11-30 | RESIGNED | ||
| MR THOMAS JACKSON | Sep 1965 | United States | Secretary | 2008-06-03 UNTIL 2009-04-30 | RESIGNED |
| MRS HILARY GAY MORRIS | May 1946 | British | Secretary | 2004-11-30 UNTIL 2007-11-30 | RESIGNED |
| MR MORGAN LAWN MORRIS | Jun 1971 | British | Secretary | 2007-11-30 UNTIL 2007-11-30 | RESIGNED |
| JEFFERY NORTON | May 1958 | American | Secretary | 2007-11-30 UNTIL 2008-07-03 | RESIGNED |
| MR ALAN YOUNG | Dec 1960 | British | Director | 2016-12-11 UNTIL 2018-07-18 | RESIGNED |
| MR CHRISTOPHER JOHN JOWSEY | Feb 1964 | British | Director | 2009-05-01 UNTIL 2013-06-14 | RESIGNED |
| MS AMY WANNEMACHER | Oct 1966 | American | Director | 2011-11-10 UNTIL 2022-02-28 | RESIGNED |
| RAMESH SHETTIGAR | May 1975 | American | Director | 2021-08-23 UNTIL 2022-12-30 | RESIGNED |
| MR PHILIPPE SEVOZ | Jun 1967 | French | Director | 2019-10-01 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID CARSCADDEN | Aug 1962 | British | Director | 2018-07-18 UNTIL 2021-05-12 | RESIGNED |
| DANTE PARRINI | Sep 1964 | American | Director | 2007-11-30 UNTIL 2009-04-30 | RESIGNED |
| JEFFERY NORTON | May 1958 | American | Director | 2007-11-30 UNTIL 2008-07-03 | RESIGNED |
| MR ALAN RICHARD MORRIS | Jan 1945 | British | Director | 2004-11-12 UNTIL 2007-11-30 | RESIGNED |
| DECLAN LYNCH | Jun 1952 | British | Director | 2013-06-14 UNTIL 2014-12-31 | RESIGNED |
| HUBERT FLORIAN CUTILLAS | Oct 1982 | French | Director | 2021-08-23 UNTIL 2022-09-06 | RESIGNED |
| JOHN JACUNSKI | Nov 1965 | American | Director | 2007-11-30 UNTIL 2009-04-30 | RESIGNED |
| MR THOMAS JACKSON | Sep 1965 | United States | Director | 2009-05-01 UNTIL 2011-09-01 | RESIGNED |
| TIMOTHY ALAN COBB | May 1970 | American | Director | 2022-02-28 UNTIL 2023-07-11 | RESIGNED |
| MR DAVID CARSCADDEN | Aug 1962 | British | Director | 2015-03-25 UNTIL 2016-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glatfelter Lydney Limited | 2016-04-06 | Lydney Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |