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Tinmasters Swansea Limited (No: 00193946)

Address: TINMASTERS BRYNTYWOD, LLANGYFELACH, SWANSEA, SA5 7LN, WALES

Status: Active

Incorporated: 23-Nov-1923

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Aug-2024

Industry Class: 18129 - Printing n.e.c.

Current Director: JANE LOUISE DOUGLAS CRAWFORD ( DOB: Jun-1957   From: Aug-2018  )

Current Director: DAVID JULIAN PHILLIP DAVIES ( DOB: Jan-1973   From: Feb-2020  )

Current Director: CHRISTOPHER EDGE ( DOB: Jul-1949   From: Feb-2020  )

Current Director: CHRISTOPHER EDGE ( DOB: Jul-1949   From: Feb-2020  )

Current Director: PAUL EVANS ( DOB: Feb-1973   From: Jun-2022  )

Current Director: RICHARD REA O'NEILL ( DOB: Mar-1969   From: Aug-2018  )

Current Director: MARTYN JOHN TUFFERY ( DOB: Aug-1960   From: Aug-2018  )

Resigned Director: ALAN KEITH BARNETT ( DOB: May-1940   From: Nov-1991   To: Jan-2002  )

Resigned Director: EDWARD BILLINGTON ( DOB: Nov-1942   From: Oct-1995   To: Apr-1998  )

Resigned Director: SIMON DAVID BIRCH ( DOB: Mar-1963   From: Apr-2017   To: Feb-2018  )

Resigned Director: ANTHONY JOHN BOILEAU ( DOB: May-1940   From: Aug-1991   To: Sep-1995  )

Resigned Director: SARAH LINDSAY BOTTERILL ( DOB: Dec-1972   From: Jul-2006   To: Jun-2011  )

Resigned Director: WILLIAM WATSON BOYD ( DOB: Sep-1956   From: Mar-1998   To: May-2009  )

Resigned Director: LUCAS WILHELMUS BRANTJES ( DOB: Jul-1965   From: Jan-2012   To: Mar-2013  )

Resigned Director: JOHN MARTIN BRYANT ( DOB: Sep-1943   From: Aug-1991   To: May-1992  )

Resigned Director: MICHAEL JOHN DAVIES ( DOB: Mar-1967   From: Jul-2005   To: Dec-2010  )

Resigned Director: MICHAEL JOHN DAVIES ( DOB: Mar-1967   From: Jun-2016   To: Aug-2018  )

Resigned Director: JOHN PRICE DEER ( DOB: Mar-1945   From: Aug-1991   To: May-2005  )

Resigned Director: GEOFFREY DOUGLAS DUFFELL ( DOB: Jul-1943   From: Aug-1991   To: May-1992  )

Resigned Director: IAN FALCONER ( DOB: Aug-1957   From: Jul-2001   To: Oct-2015  )

Resigned Director: EMYR-WYN FRANCIS ( DOB: Apr-1977   From: Dec-2020   To: Jun-2022  )

Resigned Director: MARK JONES ( DOB: Sep-1966   From: Jan-2015   To: Feb-2016  )

Resigned Director: STEFAN LANDESZ ( DOB: Jan-1966   From: Mar-2013   To: Dec-2014  )

Resigned Director: NEIL ANDREW LAWLEY ( DOB: Apr-1961   From: May-2009   To: Aug-2018  )

Resigned Director: ALBERT GLYN LEWIS ( DOB: Nov-1926   From: Aug-1991   To: Nov-1991  )

Resigned Director: JAN RICHARD LIGUZ ( DOB: Nov-1964   From: Jun-1995   To: Jun-2007  )

Resigned Director: HUGO ALEXANDER LOUDON ( DOB: Jul-1967   From: Jul-2008   To: Dec-2011  )

Resigned Director: RICHARD WILLIAM MAXWELL ( DOB: Sep-1963   From: Jan-2002   To: Oct-2004  )

Resigned Director: MALCOLM MCOMISH ( DOB: Aug-1948   From: Nov-2003   To: Jul-2008  )

Resigned Director: ARDAVAN FARHAD MOSHIRI ( DOB: May-1955   From: Jan-2000   To: Mar-2008  )

Resigned Director: JASON OATES ( DOB: Jul-1974   From: Oct-2015   To: Aug-2018  )

Resigned Director: CLAIRE OSMUNDSEN-LITTLE ( DOB: Nov-1971   From: Dec-2013   To: Jun-2016  )

Resigned Director: MARIA JOHANNA OUDEMAN ( DOB: Jul-1958   From: Mar-2002   To: Oct-2003  )

Resigned Director: ROBIN PARRIS ( DOB: Feb-1949   From: Aug-1991   To: Jan-2000  )

Resigned Director: SUSAN ALEXANDRA PARSELL ( DOB: Jan-1966   From: Feb-2000   To: Aug-2018  )

Resigned Director: ROBERT JOHN SHARP ( DOB: Feb-1933   From: Aug-1991   To: Jan-1996  )

Resigned Director: IAN PETER SPRATLING ( DOB: Jan-1934   From: Aug-1991   To: Mar-2001  )

Resigned Director: RICHARD LESLIE TESH ( DOB: Dec-1946   From: May-1992   To: Dec-2001  )

Resigned Director: DONALD TURNER ( DOB: Oct-1939   From: May-1992   To: Jun-1994  )

Resigned Director: ANTHONY LEONARD VICKERS ( DOB: Dec-1941   From: Jun-1994   To: Mar-2002  )

Resigned Director: ANTHONY WAITE ( DOB: Jul-1977   From: Jan-2015   To: Aug-2018  )

Resigned Director: FRANK HERMAN MARIA WIJTVLIET ( DOB: May-1952   From: Dec-2010   To: Dec-2013  )

Resigned Secretary: JAN RICHARD LIGUZ ( DOB: Nov-1964   From: Jun-1995   To: Mar-1999  )

Resigned Secretary: SUSAN ALEXANDRA PARSELL ( DOB: Jan-1966   From: Mar-1999   To: Aug-2018  )

Resigned Secretary: ROBERT JOHN SHARP ( DOB: Feb-1933   From: Aug-1991   To: Jun-1995  )

Persons of Significant Control:

Tinmasters Group Ltd, Forge Row Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5XG, Wales: Ownership of shares – 75% or more (Notified: 2018-08-06, Ceased: 2022-08-26)

Wolff Steel Limited, 4 Curzon Square, London, W1J 7FW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-06)

Tata Steel Uk Limited, 4 Curzon Square, London, W1J 7FW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-06)

Tinmasters Group Limited, Bryntywod Llangyfelach, Swansea, SA5 7LN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Fixed assets / Property, plant and equipment 2,079,170 2,056,493 0.0,2079170.0,2056493.0,0.0,0.0
Current assets 2,703,279 3,377,654 0.0,2703279.0,3377654.0,0.0,0.0
Current assets / Total inventories 974,223 1,847,278 0.0,974223.0,1847278.0,0.0,0.0
Current assets / Debtors 1,627,866 1,209,004 1 1 0.0,1627866.0,1209004.0,1.0,1.0
Current assets / Cash at bank and on hand 101,190 321,372 0.0,101190.0,321372.0,0.0,0.0
Net current assets (liabilities) -19,146 -680,518 1 1 0.0,-19146.0,-680518.0,1.0,1.0
Total assets less current liabilities 2,060,024 1,375,975 0.0,2060024.0,1375975.0,0.0,0.0
Equity / share capital and reserves 3,193,819 2,060,024 1,375,975 3193819.0,2060024.0,1375975.0,0.0,0.0
History Chart

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