GC

GLATFELTER CAERPHILLY LIMITED

Active

Company number 05285231

Norwich, United Kingdom · Incorporated 12 November 2004

1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

Last updated on 26 March 2026

Manufacture of other articles of paper and paperboard n.e.c. · SIC 17290

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

METALLISED PRODUCTS LIMITED · 12 November 2004 – 19 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glatfelter Lydney Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Second Filing Of Director Termination With Name
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Resolution
Resolution
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change Person Director Company With Change Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Resolution
Resolution
5 December 2011 View
Statement Of Companys Objects
Change Of Constitution
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Resolution
Resolution
15 July 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Certificate Change Of Name Company
Change Of Name
19 December 2007 View
Legacy
Accounts
14 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Accounts
8 September 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Address
4 January 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Incorporation Company
Incorporation
12 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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