1
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-04-19 ~ dissolvedIIF 60 - director → ME
2
B.D.G. BUILDING PRODUCTS LIMITED - 1990-03-02
17 Clarendon Road, Clarendon Dock, BelfastDissolved corporate (4 parents)
Officer
1980-01-31 ~ dissolvedIIF 84 - director → ME
3
BUSSLEAP LIMITED - 2018-07-27
Eurostar House, Birds Royd Lane, Brighouse, EnglandDissolved corporate (5 parents)
Equity (Company account)
-141,682 GBP2019-06-30
Officer
2018-03-30 ~ dissolvedIIF 59 - director → ME
4
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 80 - director → ME
5
Unit 4 Crane Business Estate, Milton, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
732,873 GBP2023-06-30
Officer
2018-05-03 ~ nowIIF 35 - director → ME
6
BIBHOLD LIMITED - 1996-07-04
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2008-03-12 ~ nowIIF 68 - director → ME
2008-03-12 ~ nowIIF 20 - secretary → ME
7
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-149,738 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 37 - director → ME
8
SYKES(SOFT DRINKS)LIMITED - 1997-07-31
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 66 - director → ME
2008-03-12 ~ dissolvedIIF 18 - secretary → ME
9
IMC INDUSTRIES PLC - 1994-09-01
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 73 - director → ME
2008-03-12 ~ dissolvedIIF 12 - secretary → ME
10
CAPITAL HOUSE 24 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 88 - director → ME
2008-07-04 ~ nowIIF 5 - secretary → ME
11
Castle Factory The Square, Tandragee, Craigavon, Armagh, United KingdomDissolved corporate (3 parents)
Officer
2018-06-18 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
12
TAYTO VENDALL LIMITED - 2004-11-12
LIMEHURST ENTERPRISES LIMITED - 2003-06-16
Castle Factory, Tandragee, Co ArmaghCorporate (5 parents, 2 offsprings)
Officer
2003-05-06 ~ nowIIF 85 - director → ME
2002-11-08 ~ nowIIF 1 - secretary → ME
13
GUMTRADE LIMITED - 1995-11-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 61 - director → ME
2008-03-12 ~ dissolvedIIF 15 - secretary → ME
14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 63 - director → ME
2008-03-12 ~ dissolvedIIF 19 - secretary → ME
15
CAPITAL HOUSE 22 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 95 - director → ME
2008-07-04 ~ nowIIF 9 - secretary → ME
16
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United KingdomDissolved corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 106 - director → ME
17
EXPRESSO PLUS LTD - 2018-12-04
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, DevonCorporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ nowIIF 56 - director → ME
18
Priory House Unit C, Gildersome Spur Ind Est, LeedsCorporate (4 parents)
Equity (Company account)
-108,043 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 50 - director → ME
19
STEM DRIP 4 LIMITED - 2018-12-07
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-05-26 ~ nowIIF 109 - director → ME
20
Priory House Gildersome Spur, Gildersome, Morley, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,793,539 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 48 - director → ME
21
C/o, Tayto Group Limited, Princewood Road Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2011-01-25 ~ dissolvedIIF 78 - director → ME
22
STAYLINK LIMITED - 2007-05-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2007-04-05 ~ nowIIF 65 - director → ME
2007-04-05 ~ nowIIF 26 - secretary → ME
23
GT PROPERTY HOLDINGS LIMITED - 2012-02-07
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-198 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 43 - director → ME
24
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (5 parents)
Officer
2006-02-02 ~ nowIIF 62 - director → ME
2006-02-02 ~ nowIIF 25 - secretary → ME
25
Manor Farm, Little Coxwell, Faringdon, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-08-23 ~ dissolvedIIF 47 - director → ME
26
Tandragee Castle, Tandragee, Co ArmaghDissolved corporate (4 parents)
Officer
~ dissolvedIIF 57 - director → ME
27
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
ROTHERHALL INVESTMENTS PLC - 1987-10-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-03-12 ~ dissolvedIIF 75 - director → ME
2008-03-12 ~ dissolvedIIF 14 - secretary → ME
28
CAPITAL HOUSE 18 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 98 - director → ME
2008-07-04 ~ nowIIF 30 - secretary → ME
29
L.T.T. VENDING LIMITED - 2001-01-11
SUREJOT LIMITED - 1995-04-10
Priory House Unit C, Gildersome Spur Ind Est, LeedsCorporate (4 parents, 1 offspring)
Equity (Company account)
2,680,283 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 51 - director → ME
30
LEESEL & CO LIMITED - 2003-06-19
Priory House Unit C, Gildersome Spur Ind Est, LeedsCorporate (4 parents, 4 offsprings)
Equity (Company account)
-4,391,895 GBP2023-06-30
Officer
2017-03-30 ~ nowIIF 49 - director → ME
31
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
2008-02-28 ~ nowIIF 67 - director → ME
2008-04-16 ~ nowIIF 21 - secretary → ME
32
CAPITAL HOUSE 20 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents, 4 offsprings)
Officer
2008-07-04 ~ nowIIF 90 - director → ME
2008-07-04 ~ nowIIF 28 - secretary → ME
33
CAPITAL HOUSE 14 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents, 2 offsprings)
Officer
2008-07-04 ~ nowIIF 92 - director → ME
2008-07-04 ~ nowIIF 27 - secretary → ME
34
CAPITAL HOUSE 16 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 94 - director → ME
2008-07-04 ~ nowIIF 32 - secretary → ME
35
CAPITAL HOUSE 12 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents, 2 offsprings)
Officer
2008-07-04 ~ nowIIF 96 - director → ME
2008-07-04 ~ nowIIF 29 - secretary → ME
36
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (5 parents)
Officer
2012-01-05 ~ nowIIF 77 - director → ME
2012-01-05 ~ nowIIF 34 - secretary → ME
37
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2017-03-21 ~ nowIIF 53 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (5 parents, 1 offspring)
Officer
2006-02-02 ~ nowIIF 70 - director → ME
2006-02-02 ~ nowIIF 24 - secretary → ME
39
CAPITAL HOUSE 26 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 91 - director → ME
2008-07-04 ~ nowIIF 31 - secretary → ME
40
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Officer
2017-03-30 ~ nowIIF 52 - director → ME
41
Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Officer
2018-05-26 ~ nowIIF 105 - director → ME
42
FARMANE LIMITED - 2017-02-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2017-01-06 ~ nowIIF 44 - director → ME
43
SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
6th Floor 10 Bloomsbury Way, London, United KingdomCorporate (10 parents)
Net Assets/Liabilities (Company account)
276,825 GBP2023-12-31
Officer
2011-06-07 ~ nowIIF 55 - director → ME
44
MUNDAYS (822) LIMITED - 2007-09-28
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2007-10-01 ~ nowIIF 69 - director → ME
2007-10-01 ~ nowIIF 22 - secretary → ME
45
HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
S.T.S. PACKAGING LIMITED - 1987-03-06
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2008-03-12 ~ nowIIF 76 - director → ME
2008-03-12 ~ nowIIF 23 - secretary → ME
46
FARENET LIMITED - 1999-06-10
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (3 parents)
Officer
2007-11-27 ~ nowIIF 71 - director → ME
2007-11-27 ~ nowIIF 13 - secretary → ME
47
STEM DRIP 3 LIMITED - 2020-02-24
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-25 ~ nowIIF 110 - director → ME
48
STEM DRIP 2 LIMITED - 2020-04-27
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-25 ~ nowIIF 108 - director → ME
49
VALLEY CATERING SUPPLIES LIMITED - 1998-12-24
BOREHAMWOOD LIMITED - 1995-10-10
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 83 - director → ME
50
Priory House, Gildersome Spur Ind Est, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-25 ~ nowIIF 107 - director → ME
51
CAPITAL HOUSE 32 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 89 - director → ME
2008-07-04 ~ nowIIF 4 - secretary → ME
52
CAPITAL HOUSE 28 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 97 - director → ME
2008-07-04 ~ nowIIF 8 - secretary → ME
53
CAPITAL HOUSE 30 LIMITED - 2008-07-16
Castle Factory, Tandragee, County ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 93 - director → ME
2008-07-04 ~ nowIIF 6 - secretary → ME
54
ROMANOV DEVELOPMENTS LIMITED - 2008-08-20
Tandragee Castle, Tandragee, Co. ArmaghCorporate (4 parents)
Officer
~ nowIIF 100 - director → ME
55
CAPITAL HOUSE 34 LIMITED - 2008-07-16
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 87 - director → ME
2008-07-04 ~ nowIIF 3 - secretary → ME
56
TANDRAGEE INVESTMENT CO., LIMITED - 2008-08-20
Castle Factory, Tandragee, Co ArmaghCorporate (4 parents, 5 offsprings)
Officer
~ nowIIF 102 - director → ME
2008-07-04 ~ nowIIF 7 - secretary → ME
57
Tandragee Castle, Tandragee, Co ArmaghDissolved corporate (2 parents)
Officer
~ dissolvedIIF 99 - director → ME
~ dissolvedIIF 33 - secretary → ME
58
SNACKDOME LIMITED - 2016-02-15
C/o Priory House Gildersome Spur, Morley, Leeds, EnglandCorporate (4 parents)
Officer
2016-02-12 ~ nowIIF 79 - director → ME
59
Castle Factory, Tandragee, Co ArmaghCorporate (5 parents)
Officer
~ nowIIF 86 - director → ME
60
TAYTO GROUP (JONATHAN CRISP) LIMITED - 2009-03-11
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2009-01-29 ~ nowIIF 36 - director → ME
2009-01-29 ~ nowIIF 10 - secretary → ME
61
TAYTO GROUP (BRANDS) LIMITED - 2009-03-11
GW (BRANDS) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)
Officer
2008-07-04 ~ nowIIF 74 - director → ME
2008-07-04 ~ nowIIF 17 - secretary → ME
62
GW (MANUFACTURING) LIMITED - 2008-07-22
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents, 6 offsprings)
Officer
2008-07-04 ~ nowIIF 72 - director → ME
2008-07-04 ~ nowIIF 16 - secretary → ME
63
MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (5 parents, 13 offsprings)
Officer
2008-07-04 ~ nowIIF 64 - director → ME
2008-07-04 ~ nowIIF 11 - secretary → ME
64
Tandragee Castle The Square, Tandragee, Craigavon, Northern IrelandCorporate (5 parents)
Officer
2021-01-08 ~ nowIIF 46 - director → ME
65
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomCorporate (21 parents, 1 offspring)
Equity (Company account)
989,291 GBP2023-12-31
Officer
2010-01-01 ~ nowIIF 58 - director → ME
66
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 42 - director → ME
67
GREEN TOP SNACK FOODS LIMITED - 2012-02-07
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (5 parents)
Equity (Company account)
788,301 GBP2017-09-30
Officer
2018-06-13 ~ nowIIF 40 - director → ME
68
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 38 - director → ME
69
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 39 - director → ME
70
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2018-06-13 ~ nowIIF 41 - director → ME
71
Unit C, Gildersome Spur Ind Est, Leeds, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-04-24 ~ nowIIF 54 - director → ME
72
Tandragee Castle, Tandragee, Co.armaghCorporate (4 parents)
Officer
1982-07-05 ~ nowIIF 101 - director → ME
1982-07-05 ~ nowIIF 2 - secretary → ME
73
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
6,147,302 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 82 - director → ME
74
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-29 ~ nowIIF 81 - director → ME