COVERIS FLEXIBLES (WINSFORD) UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02233869
Status: DISSOLVED
Incorporated / age: 22 March 198829 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 11:27 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
1 More London Place, London, SE1 2AF
Nature of business
Manufacture of plastic packing goods
Previous company names
BRITTON TACO LIMITED
TACO HOLDINGS LIMITED
TACO GROUP LIMITED
TACO HOLDINGS LIMITED
RUSHSAMPLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 March 2018
Wound up
29 September 2016
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  23 June 2017
- Samantha Keen
  Insolvency practitioner
  Appointed
  29 September 2016
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  29 September 2016
  Ceased to act
  23 June 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSTOCK, Karl Robert ACTIVE	Director	31 May 2014		United Kingdom	June 1977	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
BISHOP, Hugh William RESIGNED	Secretary	20 Apr 1998	29 Oct 2001			Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
DUERDEN, Michael David RESIGNED	Secretary		26 Nov 1991			Northbank House 34 The Dene, Blackburn, Lancashire, BB2 7QS
GALE, Vincent Bernard RESIGNED	Secretary	01 Feb 1997	14 Jan 1998			19 Burndale Drive, Bury, Lancashire, BL9 8EN
GOODMAN, Stephen Tony RESIGNED	Secretary	21 May 2004	26 Mar 2013			2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
JAMES, Neil RESIGNED	Secretary	07 Nov 2001	21 May 2004			Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
MOLE, Stephen Richard RESIGNED	Secretary	26 Apr 1995	31 Jan 1997			55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
RICHARDSON, Lee RESIGNED	Secretary	25 Mar 2013	30 Jun 2014			Unit 20, Road One, The Industrial Estate, Winsford, Cheshire, CW7 3RD
SEARLE, Richard James RESIGNED	Secretary	29 Oct 2001	07 Nov 2001			8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
TAYLOR, Mark Jonathan RESIGNED	Secretary	26 Nov 1991	26 Apr 1995			5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1998	17 Apr 1998			One Silk Street, London, EC2Y 8HQ
BEART, Simon Delaval RESIGNED	Director	30 Jul 1993	14 Jan 1998		December 1958	43 Fentiman Road, London, SW8 1LH
BEAUMONT, Nigel Peter RESIGNED	Director	20 Apr 1998	30 Jul 1999		February 1961	56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
BISHOP, Hugh William RESIGNED	Director	20 Apr 1998	29 Oct 2001	England	May 1947	Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
BURNHAM, Jedidiah James RESIGNED	Director	14 Jan 1998	20 Apr 1998		July 1944	3785 South Valley Drive, Evergreen, Colorado, 80439, Usa
CLARK, Michael RESIGNED	Director	04 Nov 2003	15 Aug 2011	England	April 1949	C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
COMPTON, Michael John RESIGNED	Director		05 Feb 1992	England	December 1942	Platt Farm Mill Lane, Heatley Heath, Lymm, Cheshire, WA13 9SF
CONSTANCIO, Gail Ann RESIGNED	Director	14 Jan 1998	20 Apr 1998		July 1960	2795 Berry Circle, Golden, Colorado, 80401, Usa
DEAN, Darren William RESIGNED	Director	30 Mar 2012	21 May 2014	England	February 1964	25, Northfield, Bridgwater, Somerset, TA6 7HA, England
GOODMAN, Stephen Tony RESIGNED	Director	21 May 2004	26 Mar 2013	Uk	April 1970	2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
JAMES, Neil RESIGNED	Director	07 Nov 2001	21 May 2004	Uk	May 1967	Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
LAPPING, Mark Edward RESIGNED	Director	31 May 2014	31 Aug 2015	United Kingdom	January 1969	Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
MILLICAN, Keith RESIGNED	Director	31 Jul 1998	16 Jun 2000		February 1960	Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
MOLE, Stephen Richard RESIGNED	Director	12 Jul 1995	31 Jan 1997	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
PARISH, Beth Anne RESIGNED	Director	26 Feb 1998	20 Apr 1998		October 1960	10726 W Evans, Lakewood, Colorado, 80227, Usa
PETERS, Raymond Albert RESIGNED	Director	20 Apr 1998	23 Jul 1999	United Kingdom	February 1948	12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU
RICHARDSON, Lee David RESIGNED	Director	24 Oct 2013	30 Jun 2014	Wales	January 1971	Unit 20, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RD, England
SAMUEL, Paul Richard Belock RESIGNED	Director		31 Dec 1994	United Kingdom	January 1968	Moss Cottage Moss Lane, Tiverton Heath, Tarporley, Cheshire, CW6
SEARLE, Richard James RESIGNED	Director	31 Jan 2001	03 Oct 2003	England	January 1945	8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
SELINSKE, Steven RESIGNED	Director	25 Feb 1998	20 Apr 1998		May 1951	23834 Village Blacksmith, San Antonio, TX 78255, Usa
SISSON, Jill Bartlett Woodman RESIGNED	Director	26 Feb 1998	20 Apr 1998		November 1947	5808 Crestbrook Circle, Morrison, Colorado, 80465, Usa
SMITH, Colin Alfred RESIGNED	Director	12 Jun 1995	02 Sep 1998	England	December 1950	39 Aberdeen Park, Highbury, London, N5 2AR
SMITH, Malcolm James RESIGNED	Director	12 Jul 1995	01 Nov 1996		February 1954	Salters Butt Road, Stoke By Nayland, Colchester, Suffolk, CO6 4RD
TAYLOR, Mark Jonathan RESIGNED	Director	31 Jan 1992	01 Jun 1995		June 1962	5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ
TAYLOR, Michael John RESIGNED	Director		24 Feb 1995		October 1943	Stapleford Cottage, Stapleford, Tarporley, Cheshire, CW6 0ET
WARD, Justin Paul RESIGNED	Director	29 Oct 2001	07 Nov 2001		May 1969	53 Saint Johns Avenue, London, SW15 6AL
WATTERS, Roderick Ian Alistair RESIGNED	Director	19 Oct 1999	31 Oct 2000		April 1944	The Mill, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
WHITTAKER, Peter Gordon RESIGNED	Director	20 Apr 1998	01 Dec 2000		January 1962	58 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ
WILLIAMS, Robin George Walton RESIGNED	Director	30 Jul 1993	14 Jan 1998		June 1957	4 Delvino Road, London, SW6 4AG

BOSTOCK, Karl Robert ACTIVE
Role: Director
Appointed on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

BISHOP, Hugh William RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 29 Oct 2001
Address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF

DUERDEN, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1991
Address: Northbank House 34 The Dene, Blackburn, Lancashire, BB2 7QS

GALE, Vincent Bernard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 14 Jan 1998
Address: 19 Burndale Drive, Bury, Lancashire, BL9 8EN

GOODMAN, Stephen Tony RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 26 Mar 2013
Address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

JAMES, Neil RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 21 May 2004
Address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

MOLE, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 31 Jan 1997
Address: 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW

RICHARDSON, Lee RESIGNED
Role: Secretary
Appointed on: 25 Mar 2013
Resigned on: 30 Jun 2014
Address: Unit 20, Road One, The Industrial Estate, Winsford, Cheshire, CW7 3RD

SEARLE, Richard James RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 07 Nov 2001
Address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB

TAYLOR, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 26 Nov 1991
Resigned on: 26 Apr 1995
Address: 5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1998
Resigned on: 17 Apr 1998
Address: One Silk Street, London, EC2Y 8HQ

BEART, Simon Delaval RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 14 Jan 1998
Date of birth: December 1958
Address: 43 Fentiman Road, London, SW8 1LH

BEAUMONT, Nigel Peter RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 30 Jul 1999
Date of birth: February 1961
Address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT

BISHOP, Hugh William RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: May 1947
Address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF

BURNHAM, Jedidiah James RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 20 Apr 1998
Date of birth: July 1944
Address: 3785 South Valley Drive, Evergreen, Colorado, 80439, Usa

CLARK, Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: April 1949
Address: C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD

COMPTON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1992
Country of Residence: England
Date of birth: December 1942
Address: Platt Farm Mill Lane, Heatley Heath, Lymm, Cheshire, WA13 9SF

CONSTANCIO, Gail Ann RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 20 Apr 1998
Date of birth: July 1960
Address: 2795 Berry Circle, Golden, Colorado, 80401, Usa

DEAN, Darren William RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 21 May 2014
Country of Residence: England
Date of birth: February 1964
Address: 25, Northfield, Bridgwater, Somerset, TA6 7HA, England

GOODMAN, Stephen Tony RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 26 Mar 2013
Country of Residence: Uk
Date of birth: April 1970
Address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

JAMES, Neil RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 21 May 2004
Country of Residence: Uk
Date of birth: May 1967
Address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

LAPPING, Mark Edward RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

MILLICAN, Keith RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 16 Jun 2000
Date of birth: February 1960
Address: Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB

MOLE, Stephen Richard RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: April 1956
Address: 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW

PARISH, Beth Anne RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 20 Apr 1998
Date of birth: October 1960
Address: 10726 W Evans, Lakewood, Colorado, 80227, Usa

PETERS, Raymond Albert RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 23 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU

RICHARDSON, Lee David RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 30 Jun 2014
Country of Residence: Wales
Date of birth: January 1971
Address: Unit 20, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RD, England

SAMUEL, Paul Richard Belock RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Moss Cottage Moss Lane, Tiverton Heath, Tarporley, Cheshire, CW6

SEARLE, Richard James RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: January 1945
Address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB

SELINSKE, Steven RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 20 Apr 1998
Date of birth: May 1951
Address: 23834 Village Blacksmith, San Antonio, TX 78255, Usa

SISSON, Jill Bartlett Woodman RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 20 Apr 1998
Date of birth: November 1947
Address: 5808 Crestbrook Circle, Morrison, Colorado, 80465, Usa

SMITH, Colin Alfred RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: December 1950
Address: 39 Aberdeen Park, Highbury, London, N5 2AR

SMITH, Malcolm James RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 01 Nov 1996
Date of birth: February 1954
Address: Salters Butt Road, Stoke By Nayland, Colchester, Suffolk, CO6 4RD

TAYLOR, Mark Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 01 Jun 1995
Date of birth: June 1962
Address: 5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: October 1943
Address: Stapleford Cottage, Stapleford, Tarporley, Cheshire, CW6 0ET

WARD, Justin Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 07 Nov 2001
Date of birth: May 1969
Address: 53 Saint Johns Avenue, London, SW15 6AL

WATTERS, Roderick Ian Alistair RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 31 Oct 2000
Date of birth: April 1944
Address: The Mill, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

WHITTAKER, Peter Gordon RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 01 Dec 2000
Date of birth: January 1962
Address: 58 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ

WILLIAMS, Robin George Walton RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 14 Jan 1998
Date of birth: June 1957
Address: 4 Delvino Road, London, SW6 4AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	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)
25 Feb 2008	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)
25 Feb 2008	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)
25 Feb 2008	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)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 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 Apr 1998	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)
05 Feb 1992	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)
18 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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