Tatra Rotalac Limited

Active04892910 Private limited company
Incorporated
9 September 2003 (23 years)
Previously known as
Tatra Plastics Manufacturing Limited (until 29 July 2016)
Acrabond Limited (until 19 November 2003)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
North West
Address
Southmoor Road Roundthorn Industrial Estate
Wythenshawe
Manchester
M23 9DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born February 1987 (39)
Director · Appointed 1 November 2024
British
Born December 1971 (54)
Director · Appointed 28 October 2003
British
Born September 1965 (61)
Officer history (16 former)
1 February 2025
Resigned Tinsley, Sharon Adele as Director
1 February 2025
Appointed Rice, Paul Nigel as Director
11 November 2024
Resigned Allen, Philip Michael as Director
1 November 2024
Appointed Hillman, Ian James as Director
31 October 2024
Resigned Burn, Lance Andrew as Director
13 February 2024
Appointed Burn, Lance Andrew as Director
4 July 2023
Resigned Grimmond, Joseph as Director
4 July 2023
Resigned Freud, Paul Joseph as Secretary
2 March 2021
Resigned Wood, Michael Boulton as Director
15 January 2019
Appointed Grimmond, Joseph as Director
3 October 2018
Resigned Shackleton, Andrew Paul as Director
5 July 2018
Resigned Hesmondhalgh, Karl Peter as Director
29 January 2018
Appointed Shackleton, Andrew Paul as Director
23 January 2018
Resigned Wall, Andrew as Director
16 October 2017
Appointed Wood, Michael Boulton as Director
24 February 2017
Appointed Tinsley, Sharon Adele as Director
23 January 2017
Resigned Zandona, Roberto as Director
19 January 2017
Resigned Fletcher, Stephen George as Director
1 August 2016
Appointed Allen, Philip Michael as Director
28 July 2016
Appointed Wall, Andrew as Director
25 May 2016
Appointed Zandona, Roberto as Director
1 December 2014
Resigned Ferster, Warren Dennis as Director
9 July 2014
Resigned Schofield, Michael Barry as Director
9 July 2014
Appointed Fletcher, Stephen George as Director
9 July 2014
Appointed Ferster, Warren Dennis as Director
1 December 2007
Resigned Freud, Thomas Gustav as Director
12 November 2003
Appointed Schofield, Michael Barry as Director
12 November 2003
Appointed Hesmondhalgh, Karl Peter as Director
30 October 2003
Appointed Freud, Thomas Gustav as Director
28 October 2003
Appointed Freud, Paul Joseph as Secretary
28 October 2003
Appointed Freud, Paul Joseph as Director
28 October 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
28 October 2003
Resigned Buyview Ltd as Corporate Nominee Director
9 September 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 September 2003
Appointed Buyview Ltd as Corporate Nominee 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
Plc
Reg. no. 02429784

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alma Products Limited Owns 75–100% of shares
Arrow Film & Foil Converters Limited Owns 75–100% of shares
Customised Packaging Limited Proposed for strike-offOwns 75–100% of shares
Ecodeck Grids Limited Owns 75–100% of shares
Film & Foil Solutions Limited Owns 75–100% of shares
Global One-Pak Holdings Limited Owns 75–100% of shares
Global One-Pak Limited Owns 75–100% of shares
Manplas Holdings Limited Owns 75–100% of shares
Manplas Limited Owns 75–100% of shares
Tatra Rotalac Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026

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