Macleans (Foils) Limited
- Company number
- 03965807
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2000
- Dissolved
- 11 Aug 2026
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Frith's Flexible Packaging Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 6 Apr 2000 | 6 Apr 2000 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Apr 2000 | 6 Apr 2000 |
| WATSON, David John | Secretary | 6 Apr 2000 | 8 Jun 2000 |
| SWIFT, Anthony | Director | 6 Apr 2000 | 23 Feb 2001 |
| SWIFT, Anthony | Director | 6 Mar 2001 | 6 Mar 2001 |
| SWIFT, Anthony | Secretary | 8 Jun 2000 | 31 Jan 2010 |
| WATSON, Paul Stuart | Director | 1 Nov 2012 | |
| BARNISH, David John | Secretary | 31 Jan 2010 | |
| WATSON, David John | Director | 6 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pauk Stuart Watson | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 26 Sep 2025 |
| Mr David John Watson | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 26 Sep 2025 |
| Frith's Flexible Packaging Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£449,481 | £6 | 0 |
| 28 Feb 2024 | -£449,976 | £6 | 1 |
| 28 Feb 2023 | -£450,290 | £6 | 0 |
| 28 Feb 2022 | -£449,458 | £6 | 0 |
| 28 Feb 2021 | -£449,176 | £6 | 0 |
| 29 Feb 2020 | -£448,860 | £766 | 0 |
| 28 Feb 2019 | -£448,542 | £491 | - |
| 28 Feb 2018 | -£443,959 | £38 | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Owned by
Macleans (Foils) Limited → Frith's Flexible Packaging Limited
Directors’ other companies
- WATSON, David John - Director at S.F. Williams (Foils) Limited
- WATSON, David John - Director at Frith's Flexible Packaging Limited
- WATSON, David John - Director at Fairfield Heights Management Limited
- WATSON, David John - Director at DGC Golf Ltd
- WATSON, Paul Stuart - Director at S.F. Williams (Foils) Limited
- WATSON, Paul Stuart - Director at Frith's Flexible Packaging Limited
Registered address
345 companies are registered at this address - likely a registration agent.