OpenCompanies

Trafalgar Cases Limited

Company number
00932927
Status
Active
Type
Private Limited Company
Incorporated
29 May 1968
Nature of business
Manufacture of wooden containers
Corporate group
Wiltonsign Properties Limited (4 companies)

Registered office

Unit 1 Flint Road
Letchworth Garden City
SG6 1HJ

Previous names

  • M. & G. Merchandising Limited (until 23 Oct 1984)
  • Matthews, Smith (Digby Works) Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
CHILDS, Russell Bruce Ashley Director 11 Mar 2016
DEAR, Michelle Secretary 11 Mar 2016
DEAR, Michelle Director 11 Mar 2016
PENTICOST, Mark Brian Director -
QUINLAN, Bernard Edmund Director 1 Apr 2011 11 Mar 2016
BACON, Michael Director 1 Apr 2011 11 Mar 2016
HOLDSWORTH, Simon David Director 1 Nov 2006 11 Mar 2016
MEYER, Montague John Director 14 Mar 2005 11 Mar 2016
OWEN, David William Secretary 30 Sep 1991 11 Mar 2016
OWEN, David William Director 30 Sep 1991 11 Mar 2016
CLEGG, James Bernard Director 14 Mar 2005 31 Mar 2011
MEYER, Montague John Secretary 14 Mar 2005 28 Sep 2006
PERKIN, Barry Director 29 May 2002 28 Sep 2006
FEY, Anthony John Director 3 May 2001 14 Mar 2005
CRAWLEY, John Colin Director - 31 Dec 2003
GREEN, Walter Ian Director 22 Jun 1998 14 Mar 2001
WHITE, Robert Frederick Director - 14 Apr 1998
CHURCH, Royston Frank Director - 14 Apr 1998
COPE-THOMPSON, David Harry Director - 14 Apr 1998
PITTON, Edwin John Director - 30 Apr 1992
RICARDO, Ronald Secretary - 30 Sep 1991

Control

NameNature of controlNotifiedCeased
Ms Michelle Dear Significant Influence Or Control 6 Apr 2016
Mr Russell Bruce Ashley Childs Significant Influence Or Control 6 Apr 2016
Chilfen Export Packaging Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Paul John Beasley Significant Influence Or Control 6 Apr 2016 31 Dec 2019
Mr Alec Bruce Childs Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - - -
29 Feb 2024 £1,262,499 £975,149 39
28 Feb 2023 £714,246 £699,412 37
28 Feb 2022 £713,999 £436,533 33
28 Feb 2021 £290,667 £96,566 29
29 Feb 2020 £276,052 £31,482 35
28 Feb 2019 - - -
28 Feb 2018 - - -
31 Mar 2017 - - -
28 Feb 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Dec 2010 - - -
31 Mar 2010 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Trafalgar Cases Limited → Chilfen Export Packaging Limited → Wiltonsign Properties Limited

Directors’ other companies

Companies at the same address

Data