Tayto Group (Manufacturing) Limited

Active06634912 Private limited company
Incorporated
1 July 2008 (18 years)
Previously known as
GW (Manufacturing) Limited (until 22 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Tayto Group Limited
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
21 March 2019
Resigned Allen, Paul Martin as Director
30 May 2009
Resigned Hamill, Roisaine as Secretary
4 July 2008
4 July 2008
Appointed Hutchinson, Raymond Latimer as Director
4 July 2008
4 July 2008
Appointed Hutchinson Kane, Anne Alexandra as Director
4 July 2008
Appointed Allen, Paul Martin as Director
4 July 2008
Resigned Gilroy, Anne as Director
4 July 2008
Resigned Hamill, Roisaine as Director
1 July 2008
Appointed Gilroy, Anne as Director
1 July 2008
Appointed Hamill, Roisaine as Director
1 July 2008
Appointed Hamill, Roisaine as Secretary

Ownership 1 active

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

Tayto Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tayto Group (Manufacturing) Limited This company
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 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
6 July 2026Confirmation statement with no updates1 July 2026
10 April 2026Accounts for a dormant company28 June 2025
1 July 2025Confirmation statement with no updates1 July 2025
2 April 2025Accounts for a dormant company29 June 2024
1 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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