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Name	Tinmasters Swansea Limited
Address	Afon Works Bryntywod Swansea SA5 7LN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 January 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 April 2022
Company No.	00193946 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	18129 - Other printing 25920 - Manufacture of light metal packaging
Company Register Status	active
Previous Names	Afon Tinplate CO LTD Afon Tinplate Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Tinmasters Group Limited Status: Active Notified: 06/08/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tata Steel Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 02280000 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Tinmasters Group Ltd Status: Ceased Notified: 06/08/2018 Ceased: 26/08/2022 Companies House Number: 07405245 Nature of Control

Ownership of shares - 75% or more

GB Wolff Steel Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 01615164 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Crawford, Jane Louise Douglas Burnham, Berkshire, United Kingdom Status: Active Notified: 06/08/2018 Date of Birth: 06/1957 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Davies, David Julian Phillip Llangyfelach, Swansea, Wales Status: Active Notified: 26/02/2020 Date of Birth: 01/1973 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: Welsh

Edge, Christopher Burnham, Berskshire, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Evans, Paul Llangyfelach, Swansea, Wales Status: Active Notified: 22/06/2022 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

O'Neill, Richard Rea Llangyfelach, Swansea, Wales Status: Active Notified: 06/08/2018 Date of Birth: 03/1969 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Irish

Francis, Emyr-Wyn Llangyfelach, Swansea, Wales Status: Ceased Notified: 16/12/2020 Ceased: 22/06/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh

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Tinmasters Swansea Limited

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Persons with Significant Control (4)

Officers (6)