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GLATFELTER CAERPHILLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glatfelter Caerphilly Limited. The company was founded 19 years ago and was given the registration number 05285231. The firm's registered office is in MID GLAMORGAN. You can find them at Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:GLATFELTER CAERPHILLY LIMITED
Company Number:05285231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary01 May 2009Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director06 September 2022Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director01 October 2019Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director06 September 2022Active
1616 Creagh Knoll Lane, Downingtown, Usa,

Secretary03 June 2008Active
14 Lee Lane, Millhouse Green Penistone, Sheffield, S36 9LN

Secretary30 November 2004Active
4 East Park Road, Harrogate, HG1 5QT

Secretary30 November 2007Active
14 Lee Lane, Millhouse Green, Sheffield, S36 9LN

Secretary12 November 2004Active
822 Woodfield Drive, Lititz, Pennsylvania,

Secretary30 November 2007Active
Lydney Paper Mill, Church Road, Lydney, England, GL15 5EJ

Director18 July 2018Active
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU

Director25 March 2015Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director28 February 2022Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director23 August 2021Active
Ph Glatfelter, Corporate Headquarters, 96 South George St, Suite 500, York, Pa, United Kingdom, PA 17401

Director01 May 2009Active
1506 Chadwyk Lane, Pa 17545, Manheim, Usa,

Director30 November 2007Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director01 May 2009Active
Glatfelter Caerphilly, Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Uk, CF83 3HU

Director14 June 2013Active
14 Lea Lane, Millhouse Green Penistone, Sheffield, S36 9LN

Director12 November 2004Active
822 Woodfield Drive, Lititz, Pennsylvania,

Director30 November 2007Active
1410 Brittany Drive, Pa 17404, York, Usa,

Director30 November 2007Active
Glatfelter Gernsbach Gmbh & Co, Kg, PO BOX 1155, Gernsbach, Germany, 76585

Director01 May 2009Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director01 October 2019Active
Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

Director23 August 2021Active
96, George Street, York, United States, 17401-1434

Director10 November 2011Active
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU

Director11 December 2016Active

People with Significant Control

Glatfelter Lydney Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lydney Paper Mill, Church Road, Lydney, United Kingdom, GL15 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type full.

Download
2021-08-27Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-02-11Accounts

Accounts with accounts type full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Change person director company with change date.

Download
2020-03-18Officers

Change person director company with change date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-14Officers

Termination director company with name termination date.

Download
2019-10-14Officers

Appoint person director company with name date.

Download

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