00559358 LIMITED

Company summary

Company number: 00559358
Status: ACTIVE
Incorporated / age: 29 December 195555 years
Registered office: C/O Greif Uk Ltd, Merseyside Works Oilsites Road, Ellesmere Port South Wirral, Cheshire, CH65 4EZ
Accounts due: 31 August 2005
Confirmation statement due: 22 September 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Greif Uk Ltd, Merseyside Works Oilsites Road, Ellesmere Port South Wirral, Cheshire, CH65 4EZ
Nature of business
Other manufacturing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILLOTSON, David Malcolm ACTIVE	Secretary					Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF
HOUSTON, Francis ACTIVE	Director	28 Feb 2005			February 1960	416 Nathan Drive, Powell, Ohio 43065, United States
TILLOTSON, David Malcolm ACTIVE	Director			United Kingdom	April 1953	Heathfield House, Hollowmoor Heath, Great Barrow, Cheshire, CH3 7LF
BUTLER, Paul Llewellyn RESIGNED	Director	01 Oct 1998	30 Jun 2002		April 1954	Linton House Fairways Drive, Whitchurch, Shropshire, SY13 1TX
HAW, Terry RESIGNED	Director		31 Mar 1995		August 1939	8 Kent House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AO
MCCRORIE, James Alexander RESIGNED	Director		26 Nov 1993		December 1939	9 Vincent Drive, Chester, Cheshire, CH4 7RQ
MERRITT, Stanley Frederick RESIGNED	Director	01 Apr 1995	17 Oct 1996		August 1934	1 Oakhill Gosden Hill Road, Burpham, Guildford, Surrey, GU4 7JE
MEW, Roger Francis RESIGNED	Director	01 Aug 2002	28 Feb 2005		March 1954	23 Howbeck Road, Oxton, Wirral, CH43 6TD
RILEY, Anthony James RESIGNED	Director	19 Aug 1996	05 Mar 1999		September 1949	Orchard Cottage Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RN

RILEY, Anthony James RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 05 Mar 1999
Date of birth: September 1949
Address: Orchard Cottage Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RN

Created	Status	Filings
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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