Tinmasters Limited
- Company number
- 07331961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2010
- Nature of business
- Manufacture of light metal packaging
- Corporate group
- Chamonix Private Equity LLP (2 companies)
Registered office
Previous names
- Caldicot Metal Decorating Limited (until 22 May 2018)
- Newincco 1030 Limited (until 8 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate-Secretary | 30 Jul 2010 | 11 Oct 2010 |
| MACKIE, Christopher Alan | Director | 30 Jul 2010 | 11 Oct 2010 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 30 Jul 2010 | 11 Oct 2010 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 30 Jul 2010 | 11 Oct 2010 |
| EDGE, Christopher Thomas | Director | 27 Oct 2010 | 19 Dec 2012 |
| HARTLEY, Andrew John | Director | 27 Sep 2010 | 19 Dec 2012 |
| HALL, Robert John | Director | 19 Dec 2012 | 2 Sep 2015 |
| CATLING, Stephen Turner | Director | 27 Oct 2010 | 2 Sep 2015 |
| BOND, John Joseph Patrick | Director | 19 Dec 2012 | 13 Dec 2016 |
| EDGE, Christopher | Director | 26 Feb 2020 | 26 Feb 2020 |
| TUFFERY, Martyn John | Director | 2 Sep 2015 | 30 Oct 2020 |
| FRANCIS, Emyr-Wyn | Director | 16 Dec 2020 | 22 Jun 2022 |
| O'NEILL, Richard Rea | Director | 23 Oct 2014 | 20 Dec 2024 |
| EVANS, Paul | Director | 22 Jun 2022 | |
| EDGE, Christopher Thomas | Director | 26 Feb 2020 | |
| DAVIES, David Julian Phillip | Director | 22 Aug 2018 | |
| CRAWFORD, Jane Louise Douglas | Director | 19 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tinmasters Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £3,875,606 | £1,223,548 | 1 |
| 31 Dec 2023 | - | £5,924,339 | £1,052,518 | 78 |
| 31 Dec 2022 | - | £6,788,644 | £312,053 | 73 |
| 31 Dec 2021 | £12,170,359 | £7,493,665 | £1,477,730 | 26 |
| 31 Dec 2020 | £5,252,136 | £5,531,784 | £107,750 | 70 |
| 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 | - | - | - | - |
Connections
Owned by
Tinmasters Limited → Tinmasters Group Limited → Chamonix Private Equity LLP
Directors’ other companies
- CRAWFORD, Jane Louise Douglas - Director at Leafield Environmental Holdings Limited
- CRAWFORD, Jane Louise Douglas - Director at Tinmasters Swansea Limited
- CRAWFORD, Jane Louise Douglas - Director at Amberol Limited
- CRAWFORD, Jane Louise Douglas - Director at Leafield Environmental Limited
- CRAWFORD, Jane Louise Douglas - Llp-Designated-Member at Chamonix Private Equity LLP
- CRAWFORD, Jane Louise Douglas - Director at Tinmasters Group Limited
- DAVIES, David Julian Phillip - Director at Tinmasters Swansea Limited
- EDGE, Christopher Thomas - Director at Amberol Limited
- EDGE, Christopher Thomas - Director at Tinmasters Group Limited
- EDGE, Christopher Thomas - Director at Leafield Environmental Limited
Companies at the same address
- Tinmasters Group Limited (07405245)
- Tinmasters Swansea Limited (00193946)