Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Tyler Packaging (Leicester) Limited
- Incorporated
- 5 November 1997 (29 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2021
British
Born January 1986 (40)
Director · Appointed 31 July 2018
British
Born October 1956 (70)
Director · Appointed 31 July 2018
British
Born July 1969 (57)
Officer history (11 former)
24 March 2021
24 March 2021
24 March 2021
Resigned Gray, Ivor as Secretary
15 May 2020
Resigned Quirk, Derek Linton Howat as Secretary
15 May 2020
Appointed Gray, Ivor as Secretary
15 May 2020
31 July 2019
Resigned Tyler, Debra Louise as Secretary
31 July 2019
Appointed Quirk, Derek Linton Howat as Secretary
31 July 2019
Resigned Tyler, Debra Louise as Director
31 July 2019
Resigned Tyler, Andrew James as Director
31 July 2018
31 July 2018
31 July 2018
31 July 2018
20 October 2012
Resigned Tyler, Shirley as Secretary
20 October 2012
Appointed Tyler, Debra Louise as Secretary
16 September 2012
Resigned Tyler, Shirley as Director
1 September 2012
Appointed Tyler, Debra Louise as Director
14 November 1997
Appointed Tyler, Shirley as Director
14 November 1997
Appointed Tyler, Andrew James as Director
14 November 1997
Appointed Tyler, Shirley as Secretary
14 November 1997
14 November 1997
5 November 1997
5 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01630389
Former controllers (2)
31 July 2018
Ceased Debra Louise Tyler — Owns 25–50% of shares
31 July 2018
Ceased Andrew James Tyler — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited Owns 75–100% of shares
Abbott's Packaging Limited Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
The Great Western Packaging Co. Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Leyland Packaging Company (Lancs) Limited Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares
Tyler Packaging (Leicester) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 5 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 24 May 2024 |
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