OpenCompanies

Transcend Packaging Limited

Company number
11027520
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2017
Nature of business
Manufacture of paper and paperboard

Registered office

TY Dyffryn Dyffryn Business Park
Ystrad Mynach
Caerphilly
CF82 7TW

Officers

NameRoleAppointedResigned
DAVIES, John Alexander Glynne Director 27 Jul 2026
LOWE, Timothy Alun Secretary 1 May 2026
REGOLI, Paolo Director 27 Feb 2025
PETRI, Alex Valente Director 27 Sep 2022
BAILES, Justin Alan Director 25 Jun 2019
BRANFIELD, Leigh Charles Director 23 Oct 2017
ASADA, Jin Director 20 May 2026 7 Nov 2026
FYSH, Gabriel Robert Laurence Director 14 Jun 2018 14 Jul 2026
ANGELUCCI, Lorenzo Director 23 Oct 2017 14 Jul 2026
KINDRED, Ashley Secretary 16 Jun 2022 24 Mar 2026
SUZUKI, Yuto Director 1 Jul 2023 28 Feb 2026
KERSLEY, David Paul Secretary 22 May 2020 16 Jun 2022
LIDGITT, Douglas Edmund Director 22 Sep 2020 3 May 2022
CRAIG-WOOD, Christopher John Director 1 Dec 2020 30 Nov 2021
FYSH, Gabriel Robert Laurence Secretary 5 Nov 2017 1 Mar 2020
SNOW, Alexander Charles Wallace Director 28 Jun 2019 28 Feb 2020
DICKSON, Charles Edward Director 11 Apr 2019 22 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Lorenzo Angelucci Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 23 Oct 2017 25 Sep 2018
Mr Leigh Charles Branfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Oct 2017 14 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £18,911,179 -£11,856,326 £702,497 206
31 Dec 2021 £16,537,187 -£3,973,531 £96,509 155
31 Dec 2020 - £1,906,595 £1,000,347 108
31 Dec 2019 - - £224,582 51
31 Dec 2018 - - £53,187 -

Connections

Directors’ other companies

Data