JAMES GALT & CO. LIMITED

Company summary

Company number: 00135476
Status: ACTIVE
Incorporated / age: 28 April 1914112 years
Registered office: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
Nature of business
Manufacture of other games and toys, n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATE, David John ACTIVE	Secretary	20 Jul 2020				Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
ALEMAN TROCONIZ, Milagros Valentina ACTIVE	Director	01 Jul 2026		Netherlands	March 1969	Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
BATE, David John ACTIVE	Director	01 Mar 2022		England	February 1985	Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
JUMBO GROUP B.V. ACTIVE	Director	01 Nov 2022				Beursplein 37 P/A, Beursplein 37 P/A, Rotterdam, 3011 AA, Netherlands
BOLTON, Ivan Joseph, Dr RESIGNED	Secretary	07 Oct 1997	13 Dec 2007			Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ
BOLTON, John David RESIGNED	Secretary	13 Dec 2007	30 Apr 2020			41 Moreton Drive, Leigh, Lancashire, WN7 3NF
HALE, Donald RESIGNED	Secretary	05 Jul 1993	07 Oct 1997			Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
ROGERS, John Harold RESIGNED	Secretary		05 Jul 1993			Yarnton Summers Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
BARAN, Raymond John RESIGNED	Director	01 Oct 2009	16 Nov 2010	Pennsylvania Usa	July 1967	1, Easton Oval, Columbus, Ohio, OH43219, United States
BOLTON, John David RESIGNED	Director	01 Apr 2000	30 Apr 2020	England	September 1957	41 Moreton Drive, Leigh, Lancashire, WN7 3NF
CALLAHAN, Timothy Michael RESIGNED	Director	13 Dec 2007	01 Jan 2009		March 1960	12 E Newfield Way, Bala Cynwyd, Pa 19004 Philadelphia, Usa
CHAPMAN, Keith RESIGNED	Director	05 Jul 1993	13 Dec 2007	England	July 1942	Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
CICUREL, David Elie RESIGNED	Director	16 Nov 2010	17 Jul 2019	England	May 1949	3rd, Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom
COX, Vincent Trevor Denis RESIGNED	Director	12 Sep 1994	28 Feb 1995		February 1944	Park House Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4SP
DUTTON, David Brian RESIGNED	Director	30 Sep 2005	02 Oct 2007	United Kingdom	September 1959	Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
FERRER, Joan Riera RESIGNED	Director	17 Jul 2019	01 Nov 2022	Spain	May 1958	No 3, Sector B, Zona Franca, Barcelona, Spain
GARNER, Timothy Allan RESIGNED	Director	14 Feb 1994	05 Sep 1994		March 1948	The Old Stables Chestnut Grange, Curzon Park South, Chester, CH4 8AA
HALE, Donald RESIGNED	Director	05 Jul 1993	31 Dec 1997		March 1932	Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
HAMLING, James Lewis RESIGNED	Director	01 Oct 2009	16 Nov 2010	Florida Usa	May 1941	1, Easton Oval, Columbus, Ohio, OH43219, United States
JOHNSON, David Anthony RESIGNED	Director	05 Jul 1993	31 Jul 2007	United Kingdom	January 1944	Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
JOLLY, Patrick Edmund RESIGNED	Director	11 May 2006	13 Dec 2007	England	September 1965	Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
KNOX, Raemond RESIGNED	Director	12 Sep 1994	13 Jan 1995		February 1945	21 Henshall Drive, Sandbach, Cheshire, CW11 0YN
KRAMER, Doug RESIGNED	Director	13 Dec 2007	16 Nov 2010	Usa	September 1969	10196 Archer Lane, Dublin, Oh 43017, IRISH, United States
MACDOUGALL, Bruce Hugh RESIGNED	Director	13 Dec 2007	01 Jan 2009		November 1953	835 S 5th Street, Columbus, Ohio, Oh 432015, Usa
MARSDEN, Terence Owen RESIGNED	Director		01 Nov 1993		August 1940	Bollinbroke Hollies Lane, Wilmslow, Cheshire, SK9 2BW
MAUDSLEY, Philip Binns RESIGNED	Director	30 Sep 2005	13 Dec 2007	United Kingdom	August 1960	Upper Isle Farm Leeming, Oxenhope, Keighley, West Yorkshire, BD22 9QF
MCDONNELL, John Richard RESIGNED	Director	31 Mar 1997	31 Oct 2022	England	November 1957	Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
NAGGAR, Guy Anthony RESIGNED	Director	16 Nov 2010	17 Jul 2019	United Kingdom	October 1940	3rd, Floor 34, New Cavendish Street, London, W1G 8UB, United Kingdom
NAGGAR, Jonathan RESIGNED	Director	16 Nov 2010	17 Jul 2019	United Kingdom	January 1971	3rd, Floor 34, New Cavendish Street, London, W1G 8UB, United Kingdom
OFFER, Christopher John RESIGNED	Director		05 Jul 1993		January 1950	Fulshaw Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1PA
OFFER, James Aubrey Charles RESIGNED	Director		05 Jul 1993		July 1939	The Beeches 155 Prestbury Road, Macclesfield, Cheshire, SK10 3DF
OFFER, William Thomas Charles RESIGNED	Director		05 Jul 1993		January 1940	Farmers Green Cottage, Castle Hill, Prestbury, Cheshire, SK10 4AX
PUJOL, Jaume Zamora RESIGNED	Director	17 Jul 2019	01 Nov 2022	Spain	October 1969	No 3 Calle C, Sector B, Zona Franca, Barcelona, Spain
ROBINSON, Clive William RESIGNED	Director	01 May 2009	01 Jan 2023	England	August 1961	Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
ROGERS, John Harold RESIGNED	Director		31 Aug 1996		January 1930	Yarnton Summers Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
TAYLOR-FOO, Jacqueline RESIGNED	Director	01 Nov 2022	01 Jul 2026	England	October 1972	Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA
VERKOREN, Bernard Jan RESIGNED	Director	17 Jul 2019	01 Nov 2022	Netherlands	March 1970	184, Westzidje, Zaandam, Netherlands
WEBB, Rupert David RESIGNED	Director		31 May 1993		May 1927	Whitegates Morley Green Road, Wilmslow, Cheshire, SK9 5NU

BATE, David John ACTIVE
Role: Secretary
Appointed on: 20 Jul 2020
Address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA

ALEMAN TROCONIZ, Milagros Valentina ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Netherlands
Date of birth: March 1969
Address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA

BATE, David John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: February 1985
Address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA

JUMBO GROUP B.V. ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Address: Beursplein 37 P/A, Beursplein 37 P/A, Rotterdam, 3011 AA, Netherlands

BOLTON, Ivan Joseph, Dr RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 13 Dec 2007
Address: Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ

BOLTON, John David RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 30 Apr 2020
Address: 41 Moreton Drive, Leigh, Lancashire, WN7 3NF

HALE, Donald RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 07 Oct 1997
Address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF

ROGERS, John Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1993
Address: Yarnton Summers Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX

BARAN, Raymond John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 16 Nov 2010
Country of Residence: Pennsylvania Usa
Date of birth: July 1967
Address: 1, Easton Oval, Columbus, Ohio, OH43219, United States

BOLTON, John David RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: September 1957
Address: 41 Moreton Drive, Leigh, Lancashire, WN7 3NF

CALLAHAN, Timothy Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 01 Jan 2009
Date of birth: March 1960
Address: 12 E Newfield Way, Bala Cynwyd, Pa 19004 Philadelphia, Usa

CHAPMAN, Keith RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: July 1942
Address: Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: May 1949
Address: 3rd, Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom

COX, Vincent Trevor Denis RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 28 Feb 1995
Date of birth: February 1944
Address: Park House Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4SP

DUTTON, David Brian RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG

FERRER, Joan Riera RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 01 Nov 2022
Country of Residence: Spain
Date of birth: May 1958
Address: No 3, Sector B, Zona Franca, Barcelona, Spain

GARNER, Timothy Allan RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 05 Sep 1994
Date of birth: March 1948
Address: The Old Stables Chestnut Grange, Curzon Park South, Chester, CH4 8AA

HALE, Donald RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 31 Dec 1997
Date of birth: March 1932
Address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF

HAMLING, James Lewis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 16 Nov 2010
Country of Residence: Florida Usa
Date of birth: May 1941
Address: 1, Easton Oval, Columbus, Ohio, OH43219, United States

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH

JOLLY, Patrick Edmund RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: September 1965
Address: Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN

KNOX, Raemond RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 13 Jan 1995
Date of birth: February 1945
Address: 21 Henshall Drive, Sandbach, Cheshire, CW11 0YN

KRAMER, Doug RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 16 Nov 2010
Country of Residence: Usa
Date of birth: September 1969
Address: 10196 Archer Lane, Dublin, Oh 43017, IRISH, United States

MACDOUGALL, Bruce Hugh RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 01 Jan 2009
Date of birth: November 1953
Address: 835 S 5th Street, Columbus, Ohio, Oh 432015, Usa

MARSDEN, Terence Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: August 1940
Address: Bollinbroke Hollies Lane, Wilmslow, Cheshire, SK9 2BW

MAUDSLEY, Philip Binns RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Upper Isle Farm Leeming, Oxenhope, Keighley, West Yorkshire, BD22 9QF

MCDONNELL, John Richard RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: November 1957
Address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA

NAGGAR, Guy Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 3rd, Floor 34, New Cavendish Street, London, W1G 8UB, United Kingdom

NAGGAR, Jonathan RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 3rd, Floor 34, New Cavendish Street, London, W1G 8UB, United Kingdom

OFFER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: January 1950
Address: Fulshaw Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1PA

OFFER, James Aubrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: July 1939
Address: The Beeches 155 Prestbury Road, Macclesfield, Cheshire, SK10 3DF

OFFER, William Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: January 1940
Address: Farmers Green Cottage, Castle Hill, Prestbury, Cheshire, SK10 4AX

PUJOL, Jaume Zamora RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 01 Nov 2022
Country of Residence: Spain
Date of birth: October 1969
Address: No 3 Calle C, Sector B, Zona Franca, Barcelona, Spain

ROBINSON, Clive William RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1961
Address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA

ROGERS, John Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: January 1930
Address: Yarnton Summers Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX

TAYLOR-FOO, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1972
Address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA

VERKOREN, Bernard Jan RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 01 Nov 2022
Country of Residence: Netherlands
Date of birth: March 1970
Address: 184, Westzidje, Zaandam, Netherlands

WEBB, Rupert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1927
Address: Whitegates Morley Green Road, Wilmslow, Cheshire, SK9 5NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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