Melmore Company Limited

Active04709455 Private limited company
Incorporated
24 March 2003 (23 years)
Industry
Manufacture of paper and paperboard (17120)
Accounts type
Dormant
Region
North West
Address
Burneside
Kendal
Cumbria
LA9 6PZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2025
British
Born May 1966 (60)
Director · Appointed 27 November 2023
British
Born October 1966 (60)
Ratcliffe, Matthew Adam
Secretary · Appointed 26 September 2023
Officer history (9 former)
30 March 2025
Resigned Adams, Stephen Anthony Adrian as Director
30 March 2025
Appointed Stirling, David Burns 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 Denman, John as Director
8 October 2012
Appointed Wild, Philip Ian as Director
14 August 2012
Resigned Lewis, Alun Idris as Director
24 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2003
Appointed Lewis, Alun Idris as Director
24 March 2003
Appointed Denman, John as Director
24 March 2003
Appointed Carey, David Roderick as Secretary

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
Limited Company
Reg. no. 30226

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates18 March 2026
29 December 2025Accounts for a dormant company29 March 2025
15 April 2025Termination of appointment of a director
15 April 2025Appointment of a director
24 March 2025Confirmation statement with updates24 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?