BRITTON GROUP PLASTICS LIMITED

Company summary

0 outstanding charges

Company number: 02659844
Status: DISSOLVED
Incorporated / age: 4 November 199121 years
Registered office: C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:48 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
C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
Nature of business
Activities of head offices
Previous company names
TACO HOLDINGS LIMITED
SCHEMEPREFER LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODMAN, Stephen Tony ACTIVE	Secretary	21 May 2004				2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
GOODMAN, Stephen Tony ACTIVE	Director	21 May 2004		Uk	April 1970	2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
BISHOP, Hugh William RESIGNED	Secretary	20 Apr 1998	29 Oct 2001			Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
CAMPBELL, Colin Stephen RESIGNED	Secretary	01 Mar 1996	30 May 1997			53 Mildmay Grove North, London, N1 4PL
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	01 Mar 1996			55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
OGDEN, Nicholas Michael RESIGNED	Secretary	11 Nov 1991	09 Dec 1991			17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
SEARLE, Richard James RESIGNED	Secretary	29 Oct 2001	07 Nov 2001			8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
SMITH, Andrew John RESIGNED	Secretary	30 May 1997	14 Jan 1998			Flat A 28-30 Kings Road, Wimbledon, London, SW19 8QW
TAYLOR, Mark Jonathan RESIGNED	Secretary	09 Dec 1991	26 Apr 1995			5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1998	16 Apr 1998			One Silk Street, London, EC2Y 8HQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Nov 1991	11 Nov 1991			26, Church Street, London, NW8 8EP
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
CONSTANCIO, Gail Ann RESIGNED	Director	14 Jan 1998	20 Apr 1998		July 1960	2795 Berry Circle, Golden, Colorado, 80401, Usa
JAMES, Neil RESIGNED	Director	07 Nov 2001	21 May 2004	Uk	May 1967	Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
MILLICAN, Keith RESIGNED	Director	31 Jul 1998	16 Jun 2000		February 1960	Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
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
SAMUEL, Paul Richard Belock RESIGNED	Director	09 Dec 1991	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
TAYLOR, Mark Jonathan RESIGNED	Director	09 Dec 1991	01 Jun 1995		June 1962	5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ
TAYLOR, Michael John RESIGNED	Director	09 Dec 1991	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
WHITBY, Andrew John RESIGNED	Director	19 Jul 1994	26 Apr 1995		March 1956	3 Owens Road, Winchester, Hampshire, SO22 6RU
WHITTAKER, Peter Gordon RESIGNED	Director	20 Apr 1998	01 Dec 2000		January 1962	58 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ
WHITWORTH, Anthony Elliott RESIGNED	Director	01 Apr 1992	02 Jul 1993		February 1935	Highfield House, Peover Lane Chelford, Macclesfield, Cheshire, SK11 9AW
WIGHTMAN, Sally RESIGNED	Director	11 Nov 1991	09 Dec 1991		May 1961	11 St Jamess Square, Manchester, Lancashire, M2 6DR
WILLIAMS, Robin George Walton RESIGNED	Director	30 Jul 1993	14 Jan 1998		June 1957	33 Doneraile Street, London, SW6 6EW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Nov 1991	11 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GOODMAN, Stephen Tony ACTIVE
Role: Secretary
Appointed on: 21 May 2004
Address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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