ABBEY MASTERBATCH LIMITED (01793834)

ABBEY MASTERBATCH LIMITED

Company summary

Company number: 01793834
Status: ACTIVE
Incorporated / age: 22 February 198442 years
Registered office: Whitelands Mill, Whitelands Road, Ashton Under Lyne, Greater Manchester, OL6 6UG
Accounts due: 30 September 2026
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:00 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
Whitelands Mill, Whitelands Road, Ashton Under Lyne, Greater Manchester, OL6 6UG
Nature of business
Manufacture of plastics in primary forms
Previous company names
ABBEY THERMOSETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHER, Louisa Carla ACTIVE	Secretary	29 Jun 2000				5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ
MATHER, Louisa Carla ACTIVE	Director	05 Sep 2005			May 1963	5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ
SHIRT, Mark Andrew ACTIVE	Director	05 Sep 2005		United Kingdom	June 1965	39 Carmarthen Close, Callands, Warrington, Cheshire, WA5 5UT
SHIRT, Richard Julian ACTIVE	Director	05 Sep 2005		England	February 1969	Rawling House Barn, North Lane, Cawthorne, Barnsley, Yorkshire, S75 4AF, England
GHAZI, Assad Thomas RESIGNED	Secretary		11 Apr 1994			25 Ballbrook Avenue, Didsbury, Manchester, Lancashire, M20 3JG
SHAW, Joseph Bryan RESIGNED	Secretary	11 Apr 1994	29 May 1996			108 Myddleton Lane, Winwick, Warrington, Cheshire, WA2 8NA
SHIRT, John Michael RESIGNED	Secretary	29 May 1996	28 Jun 2025			Rawling House North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AF
ANDREW, Geoffrey Harry Langdon RESIGNED	Director		27 Sep 1995		October 1923	85 Woodlands Road, Aigburth, Liverpool, Merseyside, L17 0AN
BENNETT, Stephen Scott RESIGNED	Director	20 Jul 1993	29 May 1996		December 1946	50 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
GODDARD, Harry RESIGNED	Director		12 Jan 1993		November 1927	602 Huddersfield Road, Carrbrook, Stalybridge, Cheshire, SK15 3RA
SHIRT, John Michael RESIGNED	Director		28 Jun 2025	England	March 1941	Rawling House North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AF
SHIRT, Ruth Jennifer RESIGNED	Director	29 May 1996	12 Feb 2026	United Kingdom	May 1943	Rowling House, North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AF
SIMSON, Michael David RESIGNED	Director	20 Jul 1993	29 May 1996		November 1957	20 Seymour Road, Chiswick, London, W4 5ES

MATHER, Louisa Carla ACTIVE
Role: Secretary
Appointed on: 29 Jun 2000
Address: 5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ

MATHER, Louisa Carla ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Date of birth: May 1963
Address: 5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ

SHIRT, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 39 Carmarthen Close, Callands, Warrington, Cheshire, WA5 5UT

SHIRT, Richard Julian ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1993	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)
26 Jul 1993	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)
31 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHER, Louisa Carla ACTIVE	Secretary	29 Jun 2000				5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ
MATHER, Louisa Carla ACTIVE	Director	05 Sep 2005			May 1963	5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ
SHIRT, Mark Andrew ACTIVE	Director	05 Sep 2005		United Kingdom	June 1965	39 Carmarthen Close, Callands, Warrington, Cheshire, WA5 5UT
SHIRT, Richard Julian ACTIVE	Director	05 Sep 2005		England	February 1969	Rawling House Barn, North Lane, Cawthorne, Barnsley, Yorkshire, S75 4AF, England
GHAZI, Assad Thomas RESIGNED	Secretary		11 Apr 1994			25 Ballbrook Avenue, Didsbury, Manchester, Lancashire, M20 3JG
SHAW, Joseph Bryan RESIGNED	Secretary	11 Apr 1994	29 May 1996			108 Myddleton Lane, Winwick, Warrington, Cheshire, WA2 8NA
SHIRT, John Michael RESIGNED	Secretary	29 May 1996	28 Jun 2025			Rawling House North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AF
ANDREW, Geoffrey Harry Langdon RESIGNED	Director		27 Sep 1995		October 1923	85 Woodlands Road, Aigburth, Liverpool, Merseyside, L17 0AN
BENNETT, Stephen Scott RESIGNED	Director	20 Jul 1993	29 May 1996		December 1946	50 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
GODDARD, Harry RESIGNED	Director		12 Jan 1993		November 1927	602 Huddersfield Road, Carrbrook, Stalybridge, Cheshire, SK15 3RA
SHIRT, John Michael RESIGNED	Director		28 Jun 2025	England	March 1941	Rawling House North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AF
SHIRT, Ruth Jennifer RESIGNED	Director	29 May 1996	12 Feb 2026	United Kingdom	May 1943	Rowling House, North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AF
SIMSON, Michael David RESIGNED	Director	20 Jul 1993	29 May 1996		November 1957	20 Seymour Road, Chiswick, London, W4 5ES

MATHER, Louisa Carla ACTIVE
Role: Secretary
Appointed on: 29 Jun 2000
Address: 5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ

MATHER, Louisa Carla ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Date of birth: May 1963
Address: 5 Tate Drive, Haslington, Crewe, Cheshire, CW1 5FZ

SHIRT, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 39 Carmarthen Close, Callands, Warrington, Cheshire, WA5 5UT

SHIRT, Richard Julian ACTIVE