OpenCompanies

Tinmasters Group Limited

Company number
07405245
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2010
Nature of business
Activities of production holding companies
Corporate group
Chamonix Private Equity LLP (2 companies)

Registered office

Tinmasters Bryntywod
Llangyfelach
Swansea
SA5 7LN

Previous names

  • Caldicot Metal Decorating Holdings Limited (until 13 Sep 2018)
  • Newincco 1051 Limited (until 1 Nov 2010)

Officers

NameRoleAppointedResigned
EDGE, Christopher Thomas Director 2 Sep 2015
CRAWFORD, Jane Louise Douglas Director 19 Dec 2012

Control

NameNature of controlNotifiedCeased
Chamonix Private Equity Llp Significant Influence Or Control 14 Nov 2018
Mr Christopher Thomas Edge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Jane Louise Douglas Crawford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Christopher Edge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Dec 2018 14 Dec 2018
Ms Jane Louise Douglas Crawford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2018 14 Dec 2018
Mr Christopher Thomas Edge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Dec 2018
Chamonix Ii (Uk) Llp Significant Influence Or Control 6 Apr 2016 14 Dec 2018

Accounts

Year ended Turnover Cash Employees
30 Jun 2025 - - 0
31 Dec 2023 - £0 0
31 Dec 2022 - £15,001 0
31 Dec 2021 £12,170,359 £15,001 0
31 Dec 2020 - £15,001 0
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 Group Limited → Chamonix Private Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data