LATTICE LABELS LIMITED

Company summary

Company number: 02589295
Status: ACTIVE
Incorporated / age: 7 March 199135 years
Registered office: 2 Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:13 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
2 Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
Nature of business
Manufacture of paper stationery
Previous company names
HOVAT LABELS LIMITED
GLOWFIND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Tony Clive ACTIVE	Secretary	28 Jul 1999				2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
BROOKE, Julie ACTIVE	Director	31 Mar 2025		England	August 1967	2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
CLIFTON, Tony Clive ACTIVE	Director	14 May 2012		United Kingdom	May 1967	2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
MYERS, James ACTIVE	Director	31 Mar 2025		England	June 1986	2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
ROBERTS, Jeremy Leigh ACTIVE	Director	20 Jun 1997		England	October 1963	2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
BEADLE, Christopher Brian RESIGNED	Secretary	16 Oct 1995	28 Jul 1999			20 Grange Hill, Welwyn, Hertfordshire, AL6 9RW
DARBY, Richard John RESIGNED	Secretary	26 Mar 1992	16 Oct 1995			16 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE
TUCHBAND, Daniel RESIGNED	Secretary	15 Apr 1991	26 Mar 1992			22 Sheridan Gardens, Harrow, Middlesex, HA3 0JT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Mar 1991	15 Apr 1991			26, Church Street, London, NW8 8EP
BEADLE, Christopher Brian RESIGNED	Director	01 May 1992	28 Feb 2021	England	February 1954	2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
CHAMBERS, Maria RESIGNED	Director	20 Jun 1997	26 Feb 2019	United Kingdom	March 1966	2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
DARBY, Richard John RESIGNED	Director	26 Mar 1992	15 Feb 2002		August 1947	16 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE
MELLOR, Kenneth RESIGNED	Director	26 Mar 1992	20 Feb 2002	England	November 1939	4 Main Street, Seaton, Oakham, Leicestershire, LE15 9HU
PEALLING, Alan David RESIGNED	Director	20 Jun 1997	28 Jul 1999		March 1958	83 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 4SD
POWELL, Gary RESIGNED	Director	27 Jan 2011	04 May 2021	England	August 1964	2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT
TACHBAND, Janice Lynne RESIGNED	Director	15 Apr 1991	26 Mar 1992		April 1991	22 Sheridan Gardens, Harrow, Middlesex, HA3 0JT
TUCHBAND, Daniel RESIGNED	Director	15 Apr 1991	26 Mar 1992		March 1947	22 Sheridan Gardens, Harrow, Middlesex, HA3 0JT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Mar 1991	15 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLIFTON, Tony Clive ACTIVE
Role: Secretary
Appointed on: 28 Jul 1999
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

BROOKE, Julie ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1967
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

CLIFTON, Tony Clive ACTIVE
Role: Director
Appointed on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

MYERS, James ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1986
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

ROBERTS, Jeremy Leigh ACTIVE
Role: Director
Appointed on: 20 Jun 1997
Country of Residence: England
Date of birth: October 1963
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

BEADLE, Christopher Brian RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 28 Jul 1999
Address: 20 Grange Hill, Welwyn, Hertfordshire, AL6 9RW

DARBY, Richard John RESIGNED
Role: Secretary
Appointed on: 26 Mar 1992
Resigned on: 16 Oct 1995
Address: 16 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE

TUCHBAND, Daniel RESIGNED
Role: Secretary
Appointed on: 15 Apr 1991
Resigned on: 26 Mar 1992
Address: 22 Sheridan Gardens, Harrow, Middlesex, HA3 0JT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1991
Resigned on: 15 Apr 1991
Address: 26, Church Street, London, NW8 8EP

BEADLE, Christopher Brian RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: February 1954
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

CHAMBERS, Maria RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

DARBY, Richard John RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 15 Feb 2002
Date of birth: August 1947
Address: 16 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE

MELLOR, Kenneth RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: November 1939
Address: 4 Main Street, Seaton, Oakham, Leicestershire, LE15 9HU

PEALLING, Alan David RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 28 Jul 1999
Date of birth: March 1958
Address: 83 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 4SD

POWELL, Gary RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: August 1964
Address: 2, Chester Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8YT

TACHBAND, Janice Lynne RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 26 Mar 1992
Date of birth: April 1991
Address: 22 Sheridan Gardens, Harrow, Middlesex, HA3 0JT

TUCHBAND, Daniel RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 26 Mar 1992
Date of birth: March 1947
Address: 22 Sheridan Gardens, Harrow, Middlesex, HA3 0JT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1991
Resigned on: 15 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 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)
21 Jul 2005	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)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2000	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)
28 Jul 1999	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)
28 Jul 1999	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)
25 Sep 1996	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)
16 Jun 1995	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)
13 Aug 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)
16 Apr 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)
27 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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