Aintree Cartons Limited

Active03098513 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
Owned by
Accounts type
Full
Region
North West
Address
37 Stopgate Lane
Aintree
Liverpool
L9 6DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
Also at Aintree Plastics Limited, Future Heights Limited
British
Born November 1969
Director · Appointed 1 January 2018
Also at Regency Glass Limited, Heritage Somerfield Group Ltd, Bereco Retail Limited · more companies
British
Born June 1962 (64)
Officer history (10 former)
31 July 2023
Resigned Baylis, Stephen John as Director
1 December 2020
Resigned Baylis, Paul Edward as Director
1 December 2020
Appointed Millar, David Anthony as Director
27 February 2018
Resigned Dorsett, Jonathan Paul as Director
1 January 2018
Appointed Millward, Phillip Robert as Director
1 August 2016
Resigned Baylis, Michael Edward as Secretary
1 August 2016
Appointed Dorsett, Jonathan Paul as Director
1 August 2016
Appointed Baylis, Paul Edward as Director
1 August 2016
Resigned Baylis, Michael Edward as Director
1 August 2016
Appointed Baylis, Stephen John as Director
26 November 2007
Resigned Baylis, Christina Maria as Director
1 December 2002
Resigned Baylis, Paul Edward as Director
1 December 2002
Resigned Baylis, Stephen John as Director
1 October 2002
Appointed Baylis, Paul Edward as Director
1 October 2002
Appointed Baylis, Stephen John as Director
29 September 1995
Appointed Baylis, Michael Edward as Secretary
29 September 1995
Appointed Baylis, Michael Edward as Director
29 September 1995
Appointed Baylis, Christina Maria as Director
29 September 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 September 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03385999
Former controllers (1)
24 February 2025
Ceased Simon Sebastian Orange — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
11 September 2026Full accounts31 December 2025
19 September 2025Cessation of a person with significant control
19 September 2025Confirmation statement with no updates5 September 2025
19 June 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Aintree Plastics Limited
Future Heights Limited

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