TINMASTERS SWANSEA LIMITED - SWANSEA


Company Profile Company Filings

Overview

TINMASTERS SWANSEA LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
TINMASTERS SWANSEA LIMITED was incorporated 100 years ago on 23/11/1923 and has the registered number: 00193946. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TINMASTERS SWANSEA LIMITED - SWANSEA

This company is listed in the following categories:
18129 - Printing n.e.c.
25920 - Manufacture of light metal packaging

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TINMASTERS BRYNTYWOD
SWANSEA
SA5 7LN
WALES

This Company Originates in : United Kingdom
Previous trading names include:
AFON TINPLATE COMPANY LIMITED (until 01/09/2018)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE LOUISE DOUGLAS CRAWFORD Jun 1957 British Director 2018-08-06 CURRENT
MR CHRISTOPHER EDGE Jul 1949 English Director 2020-02-26 CURRENT
MR DAVID PHILLIP JULIAN DAVIES Jan 1973 Welsh Director 2020-02-26 CURRENT
MR PAUL EVANS Feb 1973 British Director 2022-06-22 CURRENT
MR RICHARD REA O'NEILL Mar 1969 Irish Director 2018-08-06 CURRENT
MR ARDAVAN FARHAD MOSHIRI May 1955 British Director 2000-01-28 UNTIL 2008-03-14 RESIGNED
MR MARTYN JOHN TUFFERY Aug 1960 British Director 2018-08-06 UNTIL 2020-10-30 RESIGNED
MR RICHARD LESLIE TESH Dec 1946 British Director 1992-05-01 UNTIL 2001-12-31 RESIGNED
MR ROBERT JOHN SHARP Feb 1933 British Director RESIGNED
ROBIN PARRIS Feb 1949 British Director RESIGNED
NEIL ANDREW LAWLEY Apr 1961 British Director 2009-05-01 UNTIL 2018-08-06 RESIGNED
SUSAN ALEXANDRA PARSELL Jan 1966 Welsh Director 2000-02-08 UNTIL 2018-08-06 RESIGNED
MRS CLAIRE OSMUNDSEN-LITTLE Nov 1971 British Director 2013-12-19 UNTIL 2016-06-01 RESIGNED
MR JASON OATES Jul 1974 British Director 2015-10-02 UNTIL 2018-08-06 RESIGNED
MR ANTHONY WAITE Jul 1977 British Director 2015-01-01 UNTIL 2018-08-06 RESIGNED
MALCOLM MCOMISH Aug 1948 British Director 2003-11-12 UNTIL 2008-07-03 RESIGNED
RICHARD WILLIAM MAXWELL Sep 1963 British Director 2002-01-01 UNTIL 2004-10-22 RESIGNED
HUGO ALEXANDER LOUDON Jul 1967 Dutch Director 2008-07-03 UNTIL 2011-12-31 RESIGNED
JAN RICHARD LIGUZ Nov 1964 British Director 1995-06-28 UNTIL 2007-06-11 RESIGNED
MARIA JOHANNA OUDEMAN Jul 1958 Dutch Director 2002-03-15 UNTIL 2003-10-22 RESIGNED
MR ROBERT JOHN SHARP Feb 1933 British Secretary RESIGNED
JAN RICHARD LIGUZ Nov 1964 British Secretary 1995-06-28 UNTIL 1999-03-24 RESIGNED
IAN PETER SPRATLING Jan 1934 British Director RESIGNED
SUSAN ALEXANDRA PARSELL Jan 1966 Welsh Secretary 1999-03-24 UNTIL 2018-08-06 RESIGNED
MR ANTHONY JOHN BOILEAU May 1940 British Director RESIGNED
MR EMYR-WYN FRANCIS Apr 1977 Welsh Director 2020-12-16 UNTIL 2022-06-22 RESIGNED
MR IAN FALCONER Aug 1957 British Director 2001-07-20 UNTIL 2015-10-02 RESIGNED
GEOFFREY DOUGLAS DUFFELL Jul 1943 British Director RESIGNED
MR JOHN PRICE DEER Mar 1945 British Director RESIGNED
MICHAEL JOHN DAVIES Mar 1967 British Director 2005-07-22 UNTIL 2010-12-07 RESIGNED
MICHAEL JOHN DAVIES Mar 1967 British Director 2016-06-01 UNTIL 2018-08-06 RESIGNED
MR JOHN MARTIN BRYANT Sep 1943 British Director RESIGNED
MR LUCAS WILHELMUS BRANTJES Jul 1965 Dutch Director 2012-01-01 UNTIL 2013-03-27 RESIGNED
WILLIAM WATSON BOYD Sep 1956 British Director 1998-03-09 UNTIL 2009-05-01 RESIGNED
DONALD TURNER Oct 1939 British Director 1992-05-01 UNTIL 1994-06-07 RESIGNED
MR SIMON DAVID BIRCH Mar 1963 British Director 2017-04-27 UNTIL 2018-02-05 RESIGNED
EDWARD BILLINGTON Nov 1942 British Director 1995-10-02 UNTIL 1998-04-30 RESIGNED
MR ALAN KEITH BARNETT May 1940 British Director 1991-11-20 UNTIL 2002-01-31 RESIGNED
MS SARAH LINDSAY BOTTERILL Dec 1972 British Director 2006-07-26 UNTIL 2011-06-06 RESIGNED
MR STEFAN LANDESZ Jan 1966 Dutch Director 2013-03-27 UNTIL 2014-12-31 RESIGNED
MR MARK JONES Sep 1966 British Director 2015-01-05 UNTIL 2016-02-04 RESIGNED
MR ALBERT GLYN LEWIS Nov 1926 British Director RESIGNED
MR FRANK HERMAN MARIA WIJTVLIET May 1952 Dutch Director 2010-12-07 UNTIL 2013-12-19 RESIGNED
DR ANTHONY LEONARD VICKERS Dec 1941 British Director 1994-06-07 UNTIL 2002-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tinmasters Group Ltd 2018-08-06 - 2022-08-26 Caldicot   Monmouthshire Ownership of shares 75 to 100 percent
Tinmasters Group Limited 2018-08-06 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tata Steel Uk Limited 2016-04-06 - 2018-08-06 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Wolff Steel Limited 2016-04-06 - 2018-08-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TINMASTERS LIMITED SWANSEA UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging
MACI EUROPE LIMITED CLACTON-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
TINMASTERS_SWANSEA_LIMITE - Accounts 2023-09-30 31-12-2022
TINMASTERS_SWANSEA_LIMITE - Accounts 2022-04-27 31-12-2021 £1 equity
TINMASTERS_SWANSEA_LIMITE - Accounts 2021-09-14 31-12-2020 £321,372 Cash £1,375,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINMASTERS LIMITED SWANSEA UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging
TINMASTERS GROUP LIMITED SWANSEA UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies