TOLY PRODUCTS (U.K.) LIMITED

Company summary

Company number: 01108744
Status: ACTIVE
Incorporated / age: 16 April 197353 years
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:23 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
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATESY, Andrew Imre ACTIVE	Director			Malta	January 1964	Macale, Triq Edward Pirotta, Bahar Ic-Caghaq, Naxxar, Malta, NXR5 315, Malta
GATESY, Peter Stefan ACTIVE	Director			Malta	April 1966	19 Triq Il-Pluviera, San Gwann, Malta
XUEREB, Amanda ACTIVE	Director	08 Feb 2023		United Kingdom	May 1987	3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
XUEREB, Nicholas ACTIVE	Director	30 May 2016		Malta	April 1970	5 Triq Il-Gostra, Msd 2341, Msida, Malta
GLENNON, David Patrick RESIGNED	Secretary		22 Jul 1996			49 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RY
MARTINDALE, Alan Harry RESIGNED	Secretary	22 Jul 1996	31 Dec 2014			20 Crawley Road, Cranfield, Bedford, MK43 0AB
BREESE, Reginald William RESIGNED	Director	01 Apr 1995	08 Dec 2005		April 1945	24 Dudley Avenue, Kenton, Middlesex, HA3 8SS
BULFIELD, Derek RESIGNED	Director	01 Jan 2001	08 Dec 2005		October 1940	4 Bancroft Close, Ashford, Middlesex, TW15 2BZ
BULFIELD, Derek RESIGNED	Director	10 Dec 1993	31 Mar 1997		October 1940	4 Bancroft Close, Ashford, Middlesex, TW15 2BZ
GATESY, Susie Irene RESIGNED	Director	13 Nov 1991	09 May 2011		February 1936	5 Lindfield Gardens, Hampstead, NW3 6PX
GATESY, Zoli RESIGNED	Director		03 Nov 1991		July 1933	5 Lindfield Gardens, London, NW3
GLENNON, David Patrick RESIGNED	Director	10 Dec 1993	22 Jul 1996		May 1941	49 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RY
MARTINDALE, Alan Harry RESIGNED	Director		31 Dec 2001		December 1949	20 Crawley Road, Cranfield, Bedford, MK43 0AB
MEDLEY, Alan Charles RESIGNED	Director	03 Jul 1995	31 Oct 2001		September 1947	9 Warwick Road, Sidcup, Kent, DA14 6LJ
NAYLOR, Jean RESIGNED	Director	01 Apr 1995	08 Dec 2005		December 1949	Ourlot 21 Jolliffe Road, West Wittering, Chichester, West Sussex, PO20 8ET
THOMAS, David Michael RESIGNED	Director		31 Mar 2002		July 1951	2 Stone Cottages, Belchamp St Paul, Sudbury, Suffolk, CO10 7DB
WAITE, William RESIGNED	Director	09 Dec 2005	04 Aug 2014		May 1968	5, Triq Ir, Rihan, FGURA PL, Malta

GATESY, Andrew Imre ACTIVE
Role: Director
Appointed on:
Country of Residence: Malta
Date of birth: January 1964
Address: Macale, Triq Edward Pirotta, Bahar Ic-Caghaq, Naxxar, Malta, NXR5 315, Malta

GATESY, Peter Stefan ACTIVE
Role: Director
Appointed on:
Country of Residence: Malta
Date of birth: April 1966
Address: 19 Triq Il-Pluviera, San Gwann, Malta

XUEREB, Amanda ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

XUEREB, Nicholas ACTIVE
Role: Director
Appointed on: 30 May 2016
Country of Residence: Malta
Date of birth: April 1970
Address: 5 Triq Il-Gostra, Msd 2341, Msida, Malta

GLENNON, David Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1996
Address: 49 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RY

MARTINDALE, Alan Harry RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 31 Dec 2014
Address: 20 Crawley Road, Cranfield, Bedford, MK43 0AB

BREESE, Reginald William RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 08 Dec 2005
Date of birth: April 1945
Address: 24 Dudley Avenue, Kenton, Middlesex, HA3 8SS

BULFIELD, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 08 Dec 2005
Date of birth: October 1940
Address: 4 Bancroft Close, Ashford, Middlesex, TW15 2BZ

BULFIELD, Derek RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 31 Mar 1997
Date of birth: October 1940
Address: 4 Bancroft Close, Ashford, Middlesex, TW15 2BZ

GATESY, Susie Irene RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 09 May 2011
Date of birth: February 1936
Address: 5 Lindfield Gardens, Hampstead, NW3 6PX

GATESY, Zoli RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1991
Date of birth: July 1933
Address: 5 Lindfield Gardens, London, NW3

GLENNON, David Patrick RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 22 Jul 1996
Date of birth: May 1941
Address: 49 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RY

MARTINDALE, Alan Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: December 1949
Address: 20 Crawley Road, Cranfield, Bedford, MK43 0AB

MEDLEY, Alan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 Oct 2001
Date of birth: September 1947
Address: 9 Warwick Road, Sidcup, Kent, DA14 6LJ

NAYLOR, Jean RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 08 Dec 2005
Date of birth: December 1949
Address: Ourlot 21 Jolliffe Road, West Wittering, Chichester, West Sussex, PO20 8ET

THOMAS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: July 1951
Address: 2 Stone Cottages, Belchamp St Paul, Sudbury, Suffolk, CO10 7DB

WAITE, William RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 04 Aug 2014
Date of birth: May 1968
Address: 5, Triq Ir, Rihan, FGURA PL, Malta

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 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)
20 Oct 1987	Satisfied
21 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1982	Satisfied
13 Feb 1981	Satisfied
19 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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