Tootal Group Limited

Active00053353 Private limited company
Incorporated
16 July 1897 (129 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born January 1974 (52)
Director · Appointed 27 September 2019
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Corporate Secretary · Appointed 16 August 2006
Also at Coats Industrial Thread Brands Limited, Coats Shelfco (CV Nominees) Limited, I.P. Clarke & Co. Limited · more companies
Officer history (39 former)
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Resigned Kidd, Nicholas James as Director
31 December 2022
Resigned Reade, Richard Charles as Director
27 September 2019
Resigned Coats Patons Limited as Corporate Director
27 September 2019
Appointed Kermalli, Arif as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Appointed Kidd, Nicholas James as Director
8 January 2015
Appointed Reade, Richard Charles as Director
8 January 2015
Resigned Saunt, Timothy Patrick as Director
17 April 2012
Resigned Bevan, Roger as Director
31 March 2012
Appointed Saunt, Timothy Patrick as Director
31 December 2009
Appointed Coats Patons Limited as Corporate Director
31 December 2009
Resigned Smithyman, Michael James as Director
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
1 July 2005
Appointed Gibson, Carolyn Ann as Secretary
30 July 2004
Resigned Healy, Christopher William as Director
5 July 2004
Appointed Aldridge, Gemma Jane Constance as Director
5 July 2004
Appointed Bevan, Roger as Director
5 July 2004
Appointed Smithyman, Michael James as Director
30 June 2004
Resigned Lea, Jonathan David as Director
23 April 2004
Resigned Rose, Belinda as Secretary
25 March 2004
Resigned Meredith, Gillian Carol as Director
25 March 2004
Resigned Aldridge, Gemma Jane Constance as Director
31 December 2003
Resigned Flower, Martin Charles as Director
28 April 2003
Appointed Rose, Belinda as Secretary
31 March 2003
Appointed Meredith, Gillian Carol as Director
31 March 2003
Resigned Davies, Stephen William as Director
31 May 2002
Resigned Blank, Maurice Victor, Sir as Director
31 October 2001
Resigned Hartley, Michael George as Director
6 September 2001
Resigned Jenkins, David Huw as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Director
18 June 2001
Appointed Davies, Stephen William as Director
18 June 2001
Resigned Stephens, Julia as Director
18 June 2001
Appointed Lea, Jonathan David as Director
16 June 2001
Appointed Jenkins, David Huw as Secretary
16 June 2001
Resigned Stephens, Julia as Secretary
2 April 2001
Resigned Kantor, Kazimiera Teresa as Director
1 November 1999
Appointed Stephens, Julia as Director
21 July 1999
Resigned Alliance, David, Sir as Director
14 April 1999
Resigned Ost, Michael Stuart as Director
31 March 1999
Resigned Whittaker, Katherine Alison as Secretary
31 March 1999
Appointed Healy, Christopher William as Director
31 March 1999
Appointed Stephens, Julia as Secretary
23 December 1998
Resigned Dow, Samuel as Director
16 November 1998
Appointed Kantor, Kazimiera Teresa as Director
30 October 1998
Appointed Whittaker, Katherine Alison as Secretary
30 October 1998
30 September 1998
Resigned Stephenson, Ross Kirkpatrick as Director
1 May 1998
1 May 1998
Resigned Booth, Brenda as Secretary
1 January 1998
Appointed Hartley, Michael George as Director
31 December 1997
Resigned Drummond, William Todd as Director
6 May 1997
Appointed Ost, Michael Stuart as Director
2 May 1997
Resigned Bain, Neville Clifford, Dr as Director
1 April 1996
Appointed Stephenson, Ross Kirkpatrick as Director
5 February 1996
Appointed Booth, Brenda as Secretary
5 February 1996
Appointed Drummond, William Todd as Director
5 February 1996
Resigned Macdiarmid, Alistair Hamish as Director
30 September 1995
Resigned White, Peter Maurice as Director
20 September 1995
Resigned Phillips, Jeffrey Kyndon as Director
28 March 1995
Resigned Harrison, James Alfred as Director
1 March 1995
Appointed Phillips, Jeffrey Kyndon as Director
5 February 1995
Resigned Dow, Samuel as Secretary
31 December 1994
26 February 1993
Resigned Russell, David Colin Dalziel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 93416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
10 July 2026Confirmation statement with no updates1 July 2026
16 September 2025Change of details for a person with significant control
15 September 2025Registered office address changed
11 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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