TULLIS RUSSELL COATERS LIMITED

Overview

Company Name	TULLIS RUSSELL COATERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01427074
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TULLIS RUSSELL COATERS LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is TULLIS RUSSELL COATERS LIMITED located?

Registered Office Address	Church Street Bollington SK10 5QF Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TULLIS RUSSELL COATERS LIMITED?

Previous Company Names
Company Name	From	Until
TULLIS RUSSELL BRITTAINS DECALCOMANIA PAPERS LIMITED	Apr 07, 1997	Apr 07, 1997
BRITTAINS (T.R.) LIMITED	Dec 31, 1980	Dec 31, 1980
BIDCOVER LIMITED	Jun 08, 1979	Jun 08, 1979

What are the latest accounts for TULLIS RUSSELL COATERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TULLIS RUSSELL COATERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for TULLIS RUSSELL COATERS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Appointment of Mr Fergus Mckendrick as a director on Feb 28, 2025	2 pages	AP01

Sep 20, 2024	Termination of appointment of Andrew Thomas Carmichael as a director on Sep 20, 2024	1 pages	TM01

Jul 09, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Appointment of Mr Neil Joseph Davies as a secretary on Nov 01, 2022	2 pages	AP03

Nov 01, 2022	Termination of appointment of Geoffrey Douglas Miller as a secretary on Nov 01, 2022	1 pages	TM02

Nov 01, 2022	Termination of appointment of Frederick Alexander William Bowden as a director on Oct 31, 2022	1 pages	TM01

Oct 14, 2022	Appointment of Mr Neil Joseph Davies as a director on Oct 01, 2022	2 pages	AP01

Aug 10, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of Julian Martyn Leek as a director on Jun 21, 2021	1 pages	TM01

Feb 10, 2021	Satisfaction of charge 014270740003 in full	1 pages	MR04

Dec 31, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Jul 23, 2020	Appointment of Mr Andrew Thomas Carmichael as a director on Jul 17, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Hazel Jane Westwood as a director on Jun 30, 2020	1 pages	TM01

Jul 01, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Graeme David Milloy as a director on Mar 31, 2020	1 pages	TM01

Aug 16, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TULLIS RUSSELL COATERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Neil Joseph Church Street Bollington SK10 5QF Macclesfield Cheshire	Nov 01, 2022		Secretary	Church Street Bollington SK10 5QF Macclesfield Cheshire				301774420001
DAVIES, Neil Joseph Church Street Bollington SK10 5QF Macclesfield Cheshire	Oct 01, 2022		Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	United Kingdom	British	1968-6	288043660001
LAMBERT, Mitchell Church Street Bollington SK10 5QF Macclesfield Cheshire	Mar 31, 2017		Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	England	British	1975-7	228274940001
MCKENDRICK, Fergus Church Street Bollington SK10 5QF Macclesfield Cheshire	Feb 28, 2025		Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	England	British	1970-3	333392370001
MILLER, Geoffrey Douglas Church Street Bollington SK10 5QF Macclesfield Cheshire	Mar 30, 2009		Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	Scotland	British	1962-9	51997020002
ROBERTS, David Mark Church Street Bollington SK10 5QF Macclesfield Cheshire	May 31, 2018		Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	England	British	1973-11	136718260001
FORRESTER, Andrew Stewart 6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	May 13, 1996	Apr 01, 2001	Secretary	6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire		British		152416930001
MILLER, Geoffrey Douglas Church Street Bollington SK10 5QF Macclesfield Cheshire	Apr 01, 2001	Nov 01, 2022	Secretary	Church Street Bollington SK10 5QF Macclesfield Cheshire		British		51997020001
MYATT, Allan Sydney Torridons Sovereign Lane Ashley TF9 4LS Market Drayton Salop		Mar 01, 1993	Secretary	Torridons Sovereign Lane Ashley TF9 4LS Market Drayton Salop		British		13814490001
TILLEY, Michael Carl 111 Finchfield Lane WV3 8EU Wolverhampton West Midlands	Mar 01, 1993	Apr 26, 1996	Secretary	111 Finchfield Lane WV3 8EU Wolverhampton West Midlands		British		33890020001
BOWDEN, Frederick Alexander William Church Street Bollington SK10 5QF Macclesfield Cheshire	Sep 26, 2002	Oct 31, 2022	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	United Kingdom	British	1947-1	76216990001
BRIDGE, Walter 1 Fennel Grove Meir Park ST3 7YL Stoke On Trent Staffordshire	Oct 31, 1991	Jun 13, 1997	Director	1 Fennel Grove Meir Park ST3 7YL Stoke On Trent Staffordshire		British	1952-11	22155810001
BROWN, Paul Kenneth 34 Brentwood Drive Werrington ST9 0DW Stoke On Trent	Apr 01, 2001	Apr 30, 2006	Director	34 Brentwood Drive Werrington ST9 0DW Stoke On Trent		British	1957-11	77149630001
CARMICHAEL, Andrew Thomas Church Street Bollington SK10 5QF Macclesfield Cheshire	Jul 17, 2020	Sep 20, 2024	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	England	British	1963-6	50681460004
CHAPMAN, Brian Samuel Conifer Cottage 58 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire		Sep 09, 1991	Director	Conifer Cottage 58 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire		British	1943-4	92093110001
CULLEY, Andrew 10 Manor Close SK8 7DJ Cheadle Hulme Cheshire	Apr 01, 2005	Feb 26, 2009	Director	10 Manor Close SK8 7DJ Cheadle Hulme Cheshire		British	1963-9	106743270001
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife	Dec 07, 1994	Apr 01, 2001	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	67222930001
DIMERY, Paul Stuart 15 Lyefield Road West Charlton Kings GL53 8EZ Cheltenham Gloucestershire	Jan 26, 2006	Sep 25, 2009	Director	15 Lyefield Road West Charlton Kings GL53 8EZ Cheltenham Gloucestershire	England	British	1964-3	111133680001
DOWNES, Richard Barkla Cornhill Cross Cheadle Road ST13 5RE Leek Staffordshire	Sep 09, 1991	Aug 31, 2001	Director	Cornhill Cross Cheadle Road ST13 5RE Leek Staffordshire		British	1944-8	16320810001
FIELDSEND, Peter Henry 237 Prescot Road L39 5AE Aughton Lancashire	Apr 24, 2001	Feb 16, 2004	Director	237 Prescot Road L39 5AE Aughton Lancashire	England	British	1964-1	55898060001
FORBES, Stephen Nimmo 6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	May 01, 2006	Jun 15, 2009	Director	6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	England	English	1963-12	125679020001
FORRESTER, Andrew Stewart 6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	Jan 01, 1997	Apr 01, 2001	Director	6 Laxton Grove Trentham ST4 8LR Stoke On Trent Staffordshire	England	British	1956-3	152416930001
GIBSON, Alan Church Street Bollington SK10 5QF Macclesfield Cheshire	Jan 04, 2010	Mar 31, 2013	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	United Kingdom	British	1959-2	151839390001
GOODBAN, Michael Robert Moyenne Newport Road ST21 6BG Eccleshall Stafford	Apr 23, 1998	Nov 30, 2001	Director	Moyenne Newport Road ST21 6BG Eccleshall Stafford		British	1952-9	59084020001
HAMLIN, Mark Andrew Church Street Bollington SK10 5QF Macclesfield Cheshire	Oct 07, 2014	May 31, 2017	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	England	British	1962-5	198581360001
HECKLE, James Allinson Tudor House Stanley ST9 9LX Stoke-On-Trent Staffordshire		Oct 31, 1991	Director	Tudor House Stanley ST9 9LX Stoke-On-Trent Staffordshire		British	1928-2	8030001
HEDAR, Steve Ghulam Dean, Mr. Church Street Bollington SK10 5QF Macclesfield Cheshire	Mar 05, 2012	Nov 29, 2013	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	England	British	1968-8	169265830001
HYDE, John David 24 Southlands Close ST13 8DF Leek Staffordshire	Apr 01, 2001	Mar 20, 2009	Director	24 Southlands Close ST13 8DF Leek Staffordshire	United Kingdom	British	1960-5	44436870001
KLEIN, Stephen Richard 18 Chesham Road SK9 6HA Wilmslow Cheshire	Apr 01, 2002	May 31, 2005	Director	18 Chesham Road SK9 6HA Wilmslow Cheshire		British	1961-6	83082930001
LEEK, Julian Martyn Church Street Bollington SK10 5QF Macclesfield Cheshire	Dec 01, 2016	Jun 21, 2021	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	Scotland	British	1964-9	115918190001
MCCANDLESS, Stephen Alexander Church Street Bollington SK10 5QF Macclesfield Cheshire	Jul 09, 2012	Oct 16, 2015	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	Great Britain	British	1966-10	178601800001
MILLOY, Graeme David Church Street Bollington SK10 5QF Macclesfield Cheshire	Jul 01, 2013	Mar 31, 2020	Director	Church Street Bollington SK10 5QF Macclesfield Cheshire	Wales	British	1958-5	186046260001
MOYNIHAN, Nicholas Paul 5 Farriers Court Stretton Under Fosse CV23 0PN Rugby Warwickshire	Apr 01, 2001	Sep 20, 2005	Director	5 Farriers Court Stretton Under Fosse CV23 0PN Rugby Warwickshire	United Kingdom	British	1957-1	65724340001
MYATT, Allan Sydney Torridons Sovereign Lane Ashley TF9 4LS Market Drayton Salop	Oct 31, 1991	Nov 02, 1993	Director	Torridons Sovereign Lane Ashley TF9 4LS Market Drayton Salop		British	1928-11	13814490001
MYATT, Graham Arthur St Georges Avenue Endon ST9 9EQ Stoke-On-Trent Lyngate Staffs	Nov 01, 1993	Mar 11, 2000	Director	St Georges Avenue Endon ST9 9EQ Stoke-On-Trent Lyngate Staffs	United Kingdom	British	1943-10	137698680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLIS RUSSELL COATERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullis Russell Group Limited

Apr 06, 2016

Markinch

KY7 6PB Glenrothes

Auchmuty Mills

Fife

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	2006 Companies Act
Place Registered	Scottish Companies Registry
Registration Number	Sc150075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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