Company information:
Tullis Russell Coaters Limited (No: 01427074)
Address: CHURCH STREET, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5QF
Status: Active
Incorporated: 06-Aug-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 17120 - Manufacture of paper and paperboard
Current Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Oct-2022 )
Current Director: MITCHELL LAMBERT ( DOB: Jul-1975 From: Mar-2017 )
Current Director: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962 From: Mar-2009 )
Current Director: DAVID MARK ROBERTS ( DOB: Nov-1973 From: May-2018 )
Current Director: HAZEL JANE WESTWOOD ( DOB: May-1976 From: Jan-2014 )
Current Secretary: NEIL JOSEPH DAVIES ( From: Nov-2022 )
Resigned Director: FREDERICK ALEXANDER WILLIAM BOWDEN ( DOB: Jan-1947 From: Sep-2002 To: Oct-2022 )
Resigned Director: WALTER BRIDGE ( DOB: Nov-1952 From: Oct-1991 To: Jun-1997 )
Resigned Director: PAUL KENNETH BROWN ( DOB: Nov-1957 From: Apr-2001 To: Apr-2006 )
Resigned Director: BRIAN SAMUEL CHAPMAN ( DOB: Apr-1943 From: Jun-1991 To: Sep-1991 )
Resigned Director: ANDREW CULLEY ( DOB: Sep-1963 From: Apr-2005 To: Feb-2009 )
Resigned Director: JAMES DAGLISH ( DOB: May-1942 From: Dec-1994 To: Apr-2001 )
Resigned Director: PAUL STUART DIMERY ( DOB: Mar-1964 From: Jan-2006 To: Sep-2009 )
Resigned Director: RICHARD BARKLA DOWNES ( DOB: Aug-1944 From: Sep-1991 To: Aug-2001 )
Resigned Director: PETER HENRY FIELDSEND ( DOB: Jan-1964 From: Apr-2001 To: Feb-2004 )
Resigned Director: STEPHEN NIMMO FORBES ( DOB: Dec-1963 From: May-2006 To: Jun-2009 )
Resigned Director: ANDREW STEWART FORRESTER ( DOB: Mar-1956 From: Jan-1997 To: Apr-2001 )
Resigned Director: ALAN GIBSON ( DOB: Feb-1959 From: Jan-2010 To: Mar-2013 )
Resigned Director: MICHAEL ROBERT GOODBAN ( DOB: Sep-1952 From: Apr-1998 To: Nov-2001 )
Resigned Director: MARK ANDREW HAMLIN ( DOB: May-1962 From: Oct-2014 To: May-2017 )
Resigned Director: JAMES ALLINSON HECKLE ( DOB: Feb-1928 From: Jun-1991 To: Oct-1991 )
Resigned Director: STEVE GHULAM DEAN HEDAR ( DOB: Aug-1968 From: Mar-2012 To: Nov-2013 )
Resigned Director: JOHN DAVID HYDE ( DOB: May-1960 From: Apr-2001 To: Mar-2009 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Apr-2002 To: May-2005 )
Resigned Director: JULIAN MARTYN LEEK ( DOB: Sep-1964 From: Dec-2016 To: Jun-2021 )
Resigned Director: STEPHEN ALEXANDER MCCANDLESS ( DOB: Oct-1966 From: Jul-2012 To: Oct-2015 )
Resigned Director: GRAEME DAVID MILLOY ( DOB: May-1958 From: Jul-2013 To: Mar-2020 )
Resigned Director: NICHOLAS PAUL MOYNIHAN ( DOB: Jan-1957 From: Apr-2001 To: Sep-2005 )
Resigned Director: ALLAN SYDNEY MYATT ( DOB: Nov-1928 From: Oct-1991 To: Nov-1993 )
Resigned Director: GRAHAM ARTHUR MYATT ( DOB: Oct-1943 From: Nov-1993 To: Mar-2000 )
Resigned Director: CHRISTOPHER ALICK GEORGE PARR ( DOB: Dec-1965 From: Mar-2009 To: Jul-2015 )
Resigned Director: JACK CAIRNS PATTERSON ( DOB: Apr-1959 From: Apr-2001 To: Mar-2003 )
Resigned Director: JASON SMITH ( DOB: Apr-1967 From: Feb-2009 To: Feb-2012 )
Resigned Director: MICHAEL XAVIER START ( DOB: Jun-1965 From: Jul-2011 To: Jun-2014 )
Resigned Director: MICHAEL CARL TILLEY ( DOB: Apr-1949 From: Nov-1993 To: Apr-1996 )
Resigned Director: THOMAS GEORGE WISHART ( DOB: Aug-1945 From: Dec-1994 To: Jun-2001 )
Resigned Director: ANDREW JOHN WOOLLARD ( DOB: Jan-1963 From: Apr-2001 To: Mar-2002 )
Resigned Director: DILIP YADAV ( DOB: Feb-1963 From: Nov-2010 To: Sep-2011 )
Resigned Director: PHILIP ADAM YELL ( DOB: Dec-1959 From: Jun-2003 To: Apr-2005 )
Resigned Secretary: ANDREW STEWART FORRESTER ( DOB: Mar-1956 From: May-1996 To: Apr-2001 )
Resigned Secretary: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962 From: Apr-2001 To: Nov-2022 )
Resigned Secretary: ALLAN SYDNEY MYATT ( DOB: Nov-1928 From: Jun-1991 To: Mar-1993 )
Resigned Secretary: MICHAEL CARL TILLEY ( DOB: Apr-1949 From: Mar-1993 To: Apr-1996 )
Persons of Significant Control:
Tullis Russell Group Limited, Auchmuty Mills Markinch, Glenrothes, Fife, KY7 6PB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)