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Glatfelter Caerphilly Limited

Glatfelter Caerphilly Limited is an active company incorporated on 12 November 2004 with the registered office located in Norwich, Norfolk. Glatfelter Caerphilly Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05285231
Private limited company
Age
20 years
Incorporated 12 November 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 St. James Court
Whitefriars
Norwich
Norfolk
NR3 1RU
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU
Telephone
02920885988
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1964
Director • President, Emeia • German • Lives in Germany • Born in Dec 1972
Director • VP Sales, Composite Fibers • Canadian • Lives in Canada • Born in Sep 1971
Director • Lawyer • American • Lives in United States • Born in Sep 1966
Director • Director Of Treasury • American • Lives in United States • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Glatfelter Lydney, Ltd
Patricia Sargeant, Paul G. Wolfram, and 3 more are mutual people.
Active
Terram Limited
Achim Schalk is a mutual person.
Active
Savanna Distribution Ltd
Paul David Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£159K
Decreased by £290K (-65%)
Turnover
£20.8M
Increased by £1.79M (+9%)
Employees
56
Same as previous period
Total Assets
£10.77M
Increased by £109K (+1%)
Total Liabilities
-£6.98M
Decreased by £180K (-3%)
Net Assets
£3.8M
Increased by £289K (+8%)
Debt Ratio (%)
65%
Decreased by 2.35% (-4%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Achim Schalk Appointed
5 Months Ago on 15 May 2025
Michele Forsell Appointed
5 Months Ago on 15 May 2025
Glatfelter Lydney Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Patricia Sargeant Resigned
9 Months Ago on 31 Jan 2025
Paul G. Wolfram Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Second filing for the termination of Patricia Sargeant as a director
Submitted on 2 Jul 2025
Appointment of Michele Forsell as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Achim Schalk as a director on 15 May 2025
Submitted on 28 May 2025
Termination of appointment of Paul G. Wolfram as a director on 31 January 2025
Submitted on 27 May 2025
Termination of appointment of Patricia Sargeant as a director on 31 January 2025
Submitted on 27 May 2025
Change of details for Glatfelter Lydney Limited as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Registered office address changed from Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 28 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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