GW Trading Limited

Active05695113 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Dormant
Region
East Midlands
Address
C/o Tayto Group Limited Princewood Road
Earlstrees Industrial Estate
Corby
NN17 4AP

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 June 2020
Appointed Mccann, Fergal Cornelius as Director
21 March 2019
Resigned Allen, Paul Martin as Director
2 February 2006
2 February 2006
Appointed Hutchinson, Raymond Latimer as Director
2 February 2006
2 February 2006
Appointed Hutchinson-Kane, Anne Alexandra as Director
2 February 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
2 February 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 February 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
2 February 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
2 February 2006
Appointed Allen, Paul Martin 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
Private Company Limited By Shares
Reg. no. 06634912

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cto Holdings Limited Owns 75–100% of shares
CF Holdings Limited Owns 75–100% of shares
Golden Wonder Limited Owns 75–100% of shares
GW Trading Limited This company Owns 75–100% of shares
Red Mill Snack Foods Limited Owns 75–100% of shares
Sirhowy Valley Foods Limited Owns 75–100% of shares
Tayto (N.I.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Accounts for a dormant company28 June 2025
13 February 2026Confirmation statement with no updates2 February 2026
2 April 2025Accounts for a dormant company29 June 2024
3 February 2025Confirmation statement with no updates2 February 2025
2 April 2024Accounts for a dormant company1 July 2023
Show all recent filings

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