Radcliffe Paper Tubes Limited

Active00358408 Private limited company
Incorporated
23 December 1939 (86 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
Also at Artex-Blue Hawk Limited, Gibbs and Dandy Limited, Saint-Gobain Pam UK Limited · more companies
British
Born September 1968 (58)
Director · Appointed 31 December 2018
Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies
British
Born December 1972 (53)
Officer history (11 former)
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 May 2020
Appointed Keen, Richard as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Director
31 December 2018
Appointed Cammack, Nicholas James as Director
31 December 2018
Resigned Heraud, Stephane as Director
2 July 2018
Appointed Heraud, Stephane as Director
2 July 2018
Resigned Moore, Philip Edward as Director
18 August 2010
Appointed Moore, Philip Edward as Director
18 August 2010
Resigned Lambert, Thierry as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Lambert, Thierry as Director
28 September 2007
Appointed Oxenham, Alun Roy as Secretary
28 September 2007
Resigned Hodges, Stephen as Secretary
31 March 2006
Resigned Welch, Robert John as Director
31 March 2006
Appointed Oxenham, Alun Roy as Director
7 December 2005
Appointed Lazard, Roland, Mr. as Director
7 December 2005
Resigned Heard, Robert Michael as Director
20 June 2003
Appointed Hodges, Stephen as Secretary
20 June 2003
Resigned Carpenter, Clare as Secretary
28 February 2000
Appointed Welch, Robert John as Director
28 February 2000
Resigned Irving, Robert Edward 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. 5447882
Former controllers (1)
8 May 2017
Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
3 February 2026Accounts for a dormant company31 December 2025
30 July 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates3 June 2025
11 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

Some other companies at this address

Adfil Limited
Artex-Blue Hawk Limited
Benchmark Building Supplies Limited
BPB Finance (No. 4) Limited
BPB Finance (No.2) Limited
BPB Finance (No.6)

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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