Company information:
Transcend Packaging Limited (No: 11027520)
Address: TY DYFFRYN DYFFRYN BUSINESS PARK, YSTRAD MYNACH, CAERPHILLY, SOUTH WALES, CF82 7TW, WALES
Status: Active
Incorporated: 23-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 17120 - Manufacture of paper and paperboard
Current Director: LORENZO ANGELUCCI ( DOB: Sep-1966 From: Oct-2017 )
Current Director: JUSTIN ALAN BAILES ( From: Jun-2019 )
Current Director: LEIGH CHARLES BRANFIELD ( DOB: Aug-1968 From: Oct-2017 )
Current Director: GABRIEL ROBERT LAURENCE FYSH ( DOB: Nov-1973 From: Jun-2018 )
Current Director: ALEX VALENTE PETRI ( DOB: Feb-1985 From: Sep-2022 )
Current Director: YUTO SUZUKI ( DOB: Jun-1985 From: Jul-2023 )
Current Director: YUTO SUZUKI ( DOB: Jan-1985 From: Jul-2023 )
Current Secretary: ASHLEY KINDRED ( From: Jun-2022 )
Resigned Director: CHRISTOPHER JOHN CRAIG-WOOD ( DOB: May-1972 From: Dec-2020 To: Nov-2021 )
Resigned Director: CHARLES EDWARD DICKSON ( DOB: Feb-1982 From: Apr-2019 To: Nov-2019 )
Resigned Director: DOUGLAS EDMUND LIDGITT ( DOB: Nov-1986 From: Sep-2020 To: May-2022 )
Resigned Director: ALEXANDER CHARLES WALLACE SNOW ( DOB: Apr-1969 From: Jun-2019 To: Feb-2020 )
Resigned Secretary: GABRIEL ROBERT LAURENCE FYSH ( From: Nov-2017 To: Mar-2020 )
Resigned Secretary: DAVID PAUL KERSLEY ( From: May-2020 To: Jun-2022 )
Persons of Significant Control:
Mr Lorenzo Angelucci, Transcend Packaging, Ty Dyffryn Ystrad Mynach, Caerphilly, CF82 7TW, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-23, Ceased: 2018-09-25)
Mr Leigh Charles Branfield, Transcend Packaging, Ty Dyffryn Ystrad Mynach, Caerphilly, CF82 7TW, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-23, Ceased: 2017-11-14)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,833,033 | 7,561,951 | 8833033.0,7561951.0 |
| Current assets / Total inventories | 1,707,891 | 1,815,002 | 1707891.0,1815002.0 |
| Current assets / Debtors | 4,315,654 | 5,717,513 | 4315654.0,5717513.0 |
| Current assets / Cash at bank and on hand | 96,509 | 702,497 | 96509.0,702497.0 |