Nolato Jaycare Limited

Active00598957 Private limited company
Incorporated
17 February 1958 (68 years)
Previously known as
Cope Allman Jaycare Limited (until 19 April 2012)
Cope Allman Plastic Jaycare Limited (until 5 March 2008)
Cope Allman Plastic Packaging Limited (until 5 March 2008)
Earlier: Rexam Containers Limited, Cope Allman Plastics Limited
Industry
Manufacture of plastic packing goods (22220)
Owned by
Nolato AB
Accounts type
Full
Region
North East
Address
1 New York Way
New York Industrial Park
Newcastle Upon Tyne
NE27 0QF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born February 1968 (58)
Fowler, Gavin Stuart
Secretary · Appointed 1 February 2021
Director · Appointed 28 June 2016
Swedish
Born November 1969
Officer history (28 former)
17 July 2026
Resigned Wahlquist, Christer as Director
1 December 2025
Resigned Svedberg, Glenn as Director
1 June 2021
Appointed Sweeting, Alan John as Director
31 May 2021
1 February 2021
Appointed Fowler, Gavin Stuart as Secretary
31 January 2021
Resigned Dowse, Adam John as Secretary
10 January 2019
Resigned Sidnell, John Arthur as Director
28 June 2016
Appointed Iveberg, Johan as Director
31 December 2015
Resigned Porat, Hans as Director
19 October 2015
Appointed Dowse, Adam John as Secretary
19 October 2015
Appointed Barry, Joseph Richard Hainsworth as Director
14 May 2015
Resigned Soffe, Anne Kathryn as Secretary
27 March 2013
Appointed Soffe, Anne Kathryn as Secretary
20 February 2013
Resigned Winkfield, Ian as Secretary
17 September 2012
Resigned Holmstrom, Per-Ola as Secretary
17 September 2012
Appointed Winkfield, Ian as Secretary
10 April 2012
Appointed Wahlquist, Christer as Director
10 April 2012
Resigned Darlington, Peter as Director
10 April 2012
Appointed Holmstrom, Per-Ola as Secretary
10 April 2012
Resigned Cromwell Dismore, Dawn Mercedes as Director
10 April 2012
Resigned Winkfield, Ian as Secretary
10 April 2012
Resigned Moulton, Alan John as Director
10 April 2012
Appointed Porat, Hans as Director
10 April 2012
Resigned Teague, Peter John Henry as Director
10 April 2012
Appointed Svedberg, Glenn as Director
10 April 2012
Resigned Winkfield, Ian as Director
21 January 2005
Appointed Cromwell Dismore, Dawn Mercedes as Director
15 May 2002
Appointed Teague, Peter John Henry as Director
15 May 2002
Resigned Jennings, Simon Michael Gwyn as Director
15 May 2002
Resigned Fox, Barry James as Director
15 May 2002
Appointed Moulton, Alan John as Director
28 January 2002
Appointed Fox, Barry James as Director
28 January 2002
Appointed Jennings, Simon Michael Gwyn as Director
30 March 2000
Appointed Sidnell, John Arthur as Director
30 March 2000
Resigned Gilchrist, William Kenneth as Director
30 April 1999
Resigned Wild, Lyndon John as Director
30 December 1997
Appointed Winkfield, Ian as Director
30 December 1997
Appointed Winkfield, Ian as Secretary
30 December 1997
Resigned Vaughan, Jonathan Charles as Director
30 December 1997
Resigned Vaughan, Jonathan Charles as Secretary
30 August 1996
Resigned Steel, Robert Emmanual as Director
7 May 1996
Appointed Gilchrist, William Kenneth as Director
7 May 1996
Resigned Wilde, Michael James as Director
31 December 1995
Resigned Clark, Alan Leslie as Director
1 September 1995
Appointed Wild, Lyndon John as Director
1 September 1995
Appointed Darlington, Peter as Director
1 April 1994
Appointed Clark, Alan Leslie as Director
17 December 1993
Resigned Hunter, David as Director
6 September 1993
Appointed Steel, Robert Emmanual as Director
29 July 1993
Resigned Kelly, Keith Andrew as Director
22 March 1993
Resigned Winch, Bryan Denzil as Director
18 March 1993
Appointed Hunter, David as Director
22 February 1993
Resigned Cook, John Edward as Director

Ownership 1 active

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

Nolato AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Company
Reg. no. 556080-4592

Financials

Profit Before Tax
£5,958,675

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2023 2024 £24,366,877 £29,280,940 £33,849,082
Balance sheet detail
202420232022
Shareholder Funds£33,849,082£29,280,940£24,366,877

Filings 238

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
24 August 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates6 December 2025
11 December 2025Termination of appointment of a director
14 October 2025Full accounts31 December 2024
Show all 238 filings

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