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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
18 January 2019
End of VAT Registration
30 April 2022
Company No. 00193946 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)18129 - Other printing
25920 - Manufacture of light metal packaging
Company Register Statusactive
Previous Names
  • Afon Tinplate CO LTD
  • Afon Tinplate Company Limited
  • KYC Check
    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-flag 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-flag 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-flag 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-flag 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