OpenCompanies

Tinmasters Swansea Limited

Company number
00193946
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 1923
Nature of business
Printing n.e.c.
Manufacture of light metal packaging

Registered office

Tinmasters Bryntywod
Llangyfelach
Swansea
SA5 7LN

Previous names

  • Afon Tinplate Company Limited (until 1 Sep 2018)

Officers

NameRoleAppointedResigned
EVANS, Paul Director 22 Jun 2022
DAVIES, David Julian Phillip Director 26 Feb 2020
EDGE, Christopher Thomas Director 26 Feb 2020
CRAWFORD, Jane Louise Douglas Director 6 Aug 2018
O'NEILL, Richard Rea Director 6 Aug 2018 20 Dec 2024
FRANCIS, Emyr-Wyn Director 16 Dec 2020 22 Jun 2022
TUFFERY, Martyn John Director 6 Aug 2018 30 Oct 2020
EDGE, Christopher Director 26 Feb 2020 26 Feb 2020
DAVIES, Michael John Director 1 Jun 2016 6 Aug 2018
OATES, Jason Director 2 Oct 2015 6 Aug 2018
WAITE, Anthony Director 1 Jan 2015 6 Aug 2018
LAWLEY, Neil Andrew Director 1 May 2009 6 Aug 2018
PARSELL, Susan Alexandra Director 8 Feb 2000 6 Aug 2018
PARSELL, Susan Alexandra Secretary 24 Mar 1999 6 Aug 2018
BIRCH, Simon David Director 27 Apr 2017 5 Feb 2018
OSMUNDSEN-LITTLE, Claire Director 19 Dec 2013 1 Jun 2016
JONES, Mark Director 5 Jan 2015 4 Feb 2016
FALCONER, Ian Director 20 Jul 2001 2 Oct 2015
LANDESZ, Stefan Director 27 Mar 2013 31 Dec 2014
WIJTVLIET, Frank Herman Maria Director 7 Dec 2010 19 Dec 2013
BRANTJES, Lucas Wilhelmus Director 1 Jan 2012 27 Mar 2013
LOUDON, Hugo Alexander Director 3 Jul 2008 31 Dec 2011
BOTTERILL, Sarah Lindsay Director 26 Jul 2006 6 Jun 2011
DAVIES, Michael John Director 22 Jul 2005 7 Dec 2010
BOYD, William Watson Director 9 Mar 1998 1 May 2009
MCOMISH, Malcolm Director 12 Nov 2003 3 Jul 2008
MOSHIRI, Ardavan Farhad Director 28 Jan 2000 14 Mar 2008
LIGUZ, Jan Richard Director 28 Jun 1995 11 Jun 2007
DEER, John Price Director - 31 May 2005
MAXWELL, Richard William Director 1 Jan 2002 22 Oct 2004
OUDEMAN, Maria Johanna Director 15 Mar 2002 22 Oct 2003
VICKERS, Anthony Leonard, Dr Director 7 Jun 1994 15 Mar 2002
BARNETT, Alan Keith Director 20 Nov 1991 31 Jan 2002
TESH, Richard Leslie Director 1 May 1992 31 Dec 2001
SPRATLING, Ian Peter Director - 2 Mar 2001
PARRIS, Robin Director - 28 Jan 2000
LIGUZ, Jan Richard Secretary 28 Jun 1995 24 Mar 1999
BILLINGTON, Edward Director 2 Oct 1995 30 Apr 1998
SHARP, Robert John Director - 30 Jan 1996
BOILEAU, Anthony John Director - 29 Sep 1995
SHARP, Robert John Secretary - 28 Jun 1995
TURNER, Donald Director 1 May 1992 7 Jun 1994
DUFFELL, Geoffrey Douglas Director - 1 May 1992
BRYANT, John Martin Director - 1 May 1992
LEWIS, Albert Glyn Director - 29 Nov 1991

Control

NameNature of controlNotifiedCeased
Tinmasters Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2018
Tinmasters Group Ltd Ownership Of Shares 75 To 100 Percent 6 Aug 2018 26 Aug 2022
Tata Steel Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Aug 2018
Wolff Steel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Aug 2018

Accounts

Year ended Cash Employees
30 Jun 2025 Dormant - -
31 Dec 2024 - -
31 Dec 2023 Dormant - 0
31 Dec 2022 - -
31 Dec 2021 £0 0
31 Dec 2020 £321,372 69
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
1 Jan 1994 - -
2 Jan 1993 - -
28 Dec 1991 - -
29 Dec 1990 - -
30 Dec 1989 - -
31 Dec 1988 - -
2 Jan 1988 - -
3 Jan 1987 - -
28 Dec 1985 - -

Connections

Directors’ other companies

Companies at the same address

Data