Glatfelter Lydney, Ltd.

Active05734921 Private limited company
Incorporated
8 March 2006 (20 years)
Previously known as
Glatfelter - UK, Ltd. (until 9 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of paper and paperboard (17120)
Owned by
Magnera Corporation
Accounts type
Full
Region
East of England
Address
1 St. James Court
Whitefriars
Norwich
NR3 1RU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Latten, Kenneth Dean
Director · Appointed 1 November 2025
Welsh
Born August 1984 (42)
Director · Appointed 20 October 2025
Spanish
Born August 1977 (49)
Director · Appointed 15 May 2025
American
Born February 1967 (59)
Director · Appointed 30 August 2024
American
Born September 1966 (60)
Officer history (22 former)
1 November 2025
Appointed Latten, Kenneth Dean as Director
31 October 2025
Resigned Schalk, Achim as Director
20 October 2025
Appointed Gomez, David Cortes as Director
15 September 2025
Resigned Ackermann, Valentin as Director
15 May 2025
Appointed Forsell, Michele as Director
15 May 2025
Appointed Schalk, Achim as Director
15 May 2025
Resigned Sargeant, Patricia as Director
31 January 2025
Resigned Wolfram, Paul G. as Director
8 November 2024
Resigned Quayseco Limited as Corporate Secretary
30 August 2024
Appointed Urey, Jill L as Director
11 July 2023
Resigned Cobb, Timothy Alan as Director
30 December 2022
Resigned Shettigar, Ramesh as Director
6 September 2022
Appointed Ackermann, Valentin as Director
6 September 2022
Resigned Cutillas, Hubert Florian as Director
6 September 2022
Appointed Wolfram, Paul G. as Director
28 February 2022
Resigned Wannemacher, Amy as Director
28 February 2022
Appointed Cobb, Timothy Alan as Director
23 August 2021
Appointed Shettigar, Ramesh as Director
23 August 2021
Appointed Cutillas, Hubert Florian as Director
12 May 2021
Resigned Carscadden, David as Director
31 March 2021
Resigned Sevoz, Philippe as Director
1 October 2019
Appointed Sargeant, Patricia as Director
1 October 2019
Appointed Sevoz, Philippe as Director
30 September 2019
Resigned Rapp, Martin, Herr as Director
27 July 2017
Resigned Schiebeler, Reinhard, Dr as Director
11 December 2016
Appointed Carscadden, David as Director
11 December 2016
Resigned Foulds, David as Director
14 June 2013
Appointed Foulds, David as Director
10 November 2011
Appointed Wannemacher, Amy as Director
10 November 2011
Resigned Jackson, Thomas as Director
19 April 2010
Appointed Jackson, Thomas as Director
31 March 2010
Resigned Atherley, Julian as Director
3 March 2010
Appointed Quayseco Limited as Corporate Secretary
28 February 2010
Appointed Schiebeler, Reinhard, Dr as Director
30 April 2009
Resigned Jackson, Thomas as Secretary
30 April 2009
Appointed Atherley, Julian as Director
30 April 2009
Resigned Parrini, Dante as Director
30 April 2009
Appointed Rapp, Martin, Herr as Director
30 April 2009
Resigned Jacunski, John as Director
3 July 2008
Resigned Norton, Jeffrey as Secretary
3 July 2008
Resigned Norton, Jeffrey as Director
3 June 2008
Appointed Jackson, Thomas as Secretary
13 March 2006
Appointed Norton, Jeffrey as Director
8 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2006
Appointed Jacunski, John as Director
8 March 2006
Appointed Norton, Jeffrey as Secretary
8 March 2006
Appointed Parrini, Dante as Director
8 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magnera Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ra000632
Former controllers (1)
6 April 2016
Ceased Glatfelter Corporation — Owns 75–100% of shares

Filings 125

Show all 125 filings

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