The Paper Mill Shop Company Limited

Active04051783 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Burneside Mill
Burneside
Kendal
LA9 6PZ

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

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 30 March 2025
British
Born February 1985 (41)
Director · Appointed 27 November 2023
British
Born October 1966 (60)
Ratcliffe, Matthew Adam
Secretary · Appointed 26 September 2023
Officer history (8 former)
30 March 2025
Resigned Adams, Stephen Anthony Adrian as Director
30 March 2025
Appointed Ratcliffe, Matthew Adam as Director
27 November 2023
Appointed Goody, Andrew John as Director
26 September 2023
Appointed Ratcliffe, Matthew Adam as Secretary
13 June 2023
Resigned Maddock, Isabelle Marguerite as Director
26 May 2023
Resigned Aldridge, James Francis as Secretary
9 August 2022
Appointed Adams, Stephen Anthony Adrian as Director
9 August 2022
Resigned Wild, Philip Ian as Director
5 November 2015
Appointed Aldridge, James Francis as Secretary
5 November 2015
Resigned Carey, David Roderick as Secretary
1 January 2014
Appointed Maddock, Isabelle Marguerite as Director
1 January 2014
Resigned Cropper, Mark Alexander James as Director
8 October 2012
Appointed Wild, Philip Ian as Director
14 August 2012
Resigned Lewis, Alun Idris as Director
6 June 2008
Appointed Cropper, Mark Alexander James as Director
6 June 2008
Resigned Read, Nigel Anthony as Director
11 August 2000
Appointed Lewis, Alun Idris as Director
11 August 2000
Appointed Carey, David Roderick as Secretary
11 August 2000
Appointed Read, Nigel Anthony 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
Public Limited Company
Reg. no. 00030226
Former controllers (1)
6 April 2016
Ceased James Cropper PLC — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

James Cropper 3D Products Limited Owns 75–100% of shares
James Cropper Converting Limited Owns 75–100% of shares
James Cropper Paper Limited Owns 75–100% of shares
Melmore Company Limited Owns 75–100% of shares
Technical Fibre Products Limited Owns 75–100% of shares
TFP Hydrogen Products Limited Owns 75–100% of shares
The Paper Mill Shop Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates1 April 2026
28 December 2025Accounts for a dormant company29 March 2025
14 April 2025Appointment of a director
14 April 2025Termination of appointment of a director
14 April 2025Confirmation statement with updates6 April 2025
Show all recent filings

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