Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Tayto Group (Brands) Limited
- Incorporated
- 28 January 2009 (17 years)
- Previously known as
- Tayto Group (Jonathan Crisp) Limited (until 11 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Tayto Group Limited Princewood RoadEarlstrees Industrial EstateCorbyNN17 4AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 January 2009
British
Director · Appointed 29 January 2009
British
Born June 1949 (77)
Director · Appointed 29 January 2009
British
Born September 1958 (68)
Director · Appointed 29 January 2009
British
Born April 1947 (79)
Officer history (4 former)
21 March 2019
30 January 2009
29 January 2009
29 January 2009
29 January 2009
29 January 2009
29 January 2009
29 January 2009
Resigned Armstrong, Nicola as Secretary
29 January 2009
Resigned Armstrong, Nicola as Director
28 January 2009
Appointed Armstrong, Nicola as Secretary
28 January 2009
Appointed Armstrong, Nicola as Director
28 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 06622104
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Manderley Properties Limited Owns 75–100% of shares
Manderley Properties (Developments) Limited Owns 75–100% of shares
Cornmarket Developments Limited Owns 75–100% of shares
Derryhale Developments Limited Owns 75–100% of shares
Mullavilly Developments Limited Owns 75–100% of shares
Manderley Properties (Investments) Limited Owns 75–100% of shares
Lenaderg Limited Owns 75–100% of shares
Manderley Properties (Sponsorship) Limited Owns 75–100% of shares
Tayto Group Limited Owns 75–100% of shares
CGC (Liverpool) Limited Owns 75–100% of shares
Green Top Snack Foods Limited Owns 75–100% of shares
Mullahead Property Company Limited Owns 75–100% of shares
Pop Notch Limited Owns 75–100% of shares
Portlebay Popcorn Company Limited Owns 75–100% of shares
Tayto Group (Brands) Limited This company Owns 75–100% of shares
TGL Snacks Limited Owns 75–100% of shares
The Real Popcorn Company Limited Owns 75–100% of shares
Tri-Sum Snacks Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Accounts for a dormant company | 28 June 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 2 April 2025 | Accounts for a dormant company | 29 June 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 30 March 2024 | Accounts for a dormant company | 1 July 2023 |
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