John Dale Limited

Active02479498 Private limited company
Incorporated
12 March 1990 (36 years)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Optimus Point
Roman Road
Glenfield
LE3 8JT

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
Portuguese
Born March 1974 (52)
Director · Appointed 24 May 2024
Portuguese
Born May 1963 (63)
Director · Appointed 24 May 2024
British
Born February 1973 (53)
Director · Appointed 24 May 2024
Portuguese
Born October 1970 (56)
Director · Appointed 24 May 2024
Portuguese
Born September 1964 (62)
Director · Appointed 24 May 2024
Portuguese
Born June 1964 (62)
Director · Appointed 24 May 2024
Brazilian
Born January 1966 (60)
Director · Appointed 24 May 2024
Portuguese
Born November 1968
Officer history (10 former)
4 April 2025
Resigned Cox, Graham John as Director
24 May 2024
Appointed Cox, Graham John as Director
24 May 2024
Resigned Welsh, Christopher James as Secretary
24 May 2024
24 May 2024
Appointed Redondo, António José Pereira as Director
24 May 2024
24 May 2024
Appointed Martins De Almeida, Dorival as Director
24 May 2024
Appointed Miller, Ashley James as Director
24 May 2024
Resigned Jenkins, Gareth Paul as Director
24 May 2024
24 May 2024
Resigned Welsh, Christopher James as Director
24 May 2024
Appointed Ferreira, Vasco Pinto as Director
24 May 2024
9 May 2023
Appointed Welsh, Christopher James as Secretary
2 May 2023
Resigned Newman, Richard Hugh as Secretary
2 May 2023
Resigned Newman, Richard Hugh as Director
31 March 2023
Resigned Buckley, Michael Stephen as Director
10 March 2023
Appointed Welsh, Christopher James as Director
8 April 2021
Appointed Newman, Richard Hugh as Director
8 April 2021
Appointed Newman, Richard Hugh as Secretary
8 April 2021
Appointed Jenkins, Gareth Paul as Director
8 April 2021
Appointed Buckley, Michael Stephen as Director
8 April 2021
Resigned Dale, Pauline Mary as Secretary
8 April 2021
Resigned Dale, John Christopher as Director
8 April 2021
Resigned Dale, Pauline Mary as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12605901
Former controllers (1)
19 May 2020
Ceased John Christopher Dale — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Navigator Holding Tissue UK Limited Owns 75–100% of shares
John Dale (Holdings) Limited Owns 75–100% of shares
John Dale Limited This company Owns 75–100% of shares
LTC Parent Ltd Status not confirmedOwns 75–100% of shares
Leicester Tissue Company Limited Status not confirmedOwns 75–100% of shares
Navigator Corporate UK Limited Owns 75–100% of shares
Navigator Tissue UK Limited Owns 75–100% of shares
Severn Delta Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
Show all recent filings

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