# Macleans (Foils) Limited

## Details

- **Company number:** [03965807](https://find-and-update.company-information.service.gov.uk/company/03965807)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2000
- **Dissolved:** 11 Aug 2026
- **Registered office:** 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, SS2 6GE
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Frith's Flexible Packaging Limited](/group/18441) (2 companies)



## 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 | - |



## Owned by

Macleans (Foils) Limited → [Frith's Flexible Packaging Limited](/company/00647804)




## Directors' other companies

- [WATSON, David John](/person/6822440) - director at [S.F. Williams (Foils) Limited](/company/00595486)
- [WATSON, David John](/person/6822440) - director at [Frith's Flexible Packaging Limited](/company/00647804)
- [WATSON, David John](/person/6822440) - director at [Fairfield Heights Management Limited](/company/05211723)
- [WATSON, David John](/person/6822440) - director at [DGC Golf Ltd](/company/15094749)
- [WATSON, Paul Stuart](/person/6822444) - director at [S.F. Williams (Foils) Limited](/company/00595486)
- [WATSON, Paul Stuart](/person/6822444) - director at [Frith's Flexible Packaging Limited](/company/00647804)



## Registered address

342 companies are registered at this address - likely a registration agent.