Tinmasters Swansea Limited

Proposed for strike-off00193946 Private limited company
Incorporated
23 November 1923 (102 years)
Previously known as
Afon Tinplate Company Limited (until 1 September 2018)
Industry
Printing n.e.c. (18129)
Manufacture of light metal packaging (25920)
Owned by
Tinmasters Group Limited
Accounts type
Dormant
Region
Wales
Address
Tinmasters Bryntywod
Llangyfelach
Swansea
SA5 7LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
British
Born February 1973 (53)
Director · Appointed 26 February 2020
British
Born July 1949 (77)
Director · Appointed 26 February 2020
Welsh
Born January 1973 (53)
Director · Appointed 6 August 2018
British
Born June 1957 (69)
Officer history (41 former)
20 December 2024
Resigned O'Neill, Richard Rea as Director
22 June 2022
Resigned Francis, Emyr-Wyn as Director
22 June 2022
Appointed Evans, Paul as Director
16 December 2020
Appointed Francis, Emyr-Wyn as Director
30 October 2020
Resigned Tuffery, Martyn John as Director
26 February 2020
Appointed Edge, Christopher as Director
26 February 2020
Appointed Davies, David Julian Phillip as Director
26 February 2020
Resigned Edge, Christopher as Director
26 February 2020
Appointed Edge, Christopher Thomas as Director
6 August 2018
Appointed O'Neill, Richard Rea as Director
6 August 2018
Resigned Parsell, Susan Alexandra as Director
6 August 2018
Appointed Crawford, Jane Louise Douglas as Director
6 August 2018
Resigned Davies, Michael John as Director
6 August 2018
Resigned Parsell, Susan Alexandra as Secretary
6 August 2018
Resigned Oates, Jason as Director
6 August 2018
Appointed Tuffery, Martyn John as Director
6 August 2018
Resigned Lawley, Neil Andrew as Director
6 August 2018
Resigned Waite, Anthony as Director
5 February 2018
Resigned Birch, Simon David as Director
27 April 2017
Appointed Birch, Simon David as Director
1 June 2016
Appointed Davies, Michael John as Director
1 June 2016
Resigned Osmundsen-Little, Claire as Director
4 February 2016
Resigned Jones, Mark as Director
2 October 2015
Resigned Falconer, Ian as Director
2 October 2015
Appointed Oates, Jason as Director
5 January 2015
Appointed Jones, Mark as Director
1 January 2015
Appointed Waite, Anthony as Director
31 December 2014
Resigned Landesz, Stefan as Director
19 December 2013
Resigned Wijtvliet, Frank Herman Maria as Director
19 December 2013
Appointed Osmundsen-Little, Claire as Director
27 March 2013
Appointed Landesz, Stefan as Director
27 March 2013
Resigned Brantjes, Lucas Wilhelmus as Director
1 January 2012
Appointed Brantjes, Lucas Wilhelmus as Director
31 December 2011
Resigned Loudon, Hugo Alexander as Director
6 June 2011
Resigned Botterill, Sarah Lindsay as Director
7 December 2010
Resigned Davies, Michael John as Director
7 December 2010
Appointed Wijtvliet, Frank Herman Maria as Director
1 May 2009
Resigned Boyd, William Watson as Director
1 May 2009
Appointed Lawley, Neil Andrew as Director
3 July 2008
Resigned Mcomish, Malcolm as Director
3 July 2008
Appointed Loudon, Hugo Alexander as Director
14 March 2008
Resigned Moshiri, Ardavan Farhad as Director
11 June 2007
Resigned Liguz, Jan Richard as Director
26 July 2006
Appointed Botterill, Sarah Lindsay as Director
22 July 2005
Appointed Davies, Michael John as Director
31 May 2005
Resigned Deer, John Price as Director
22 October 2004
Resigned Maxwell, Richard William as Director
12 November 2003
Appointed Mcomish, Malcolm as Director
22 October 2003
Resigned Oudeman, Maria Johanna as Director
15 March 2002
Appointed Oudeman, Maria Johanna as Director
15 March 2002
Resigned Vickers, Anthony Leonard, Dr as Director
31 January 2002
Resigned Barnett, Alan Keith as Director
1 January 2002
Appointed Maxwell, Richard William as Director
31 December 2001
Resigned Tesh, Richard Leslie as Director
20 July 2001
Appointed Falconer, Ian as Director
2 March 2001
Resigned Spratling, Ian Peter as Director
8 February 2000
Appointed Parsell, Susan Alexandra as Director
28 January 2000
Appointed Moshiri, Ardavan Farhad as Director
28 January 2000
Resigned Parris, Robin as Director
24 March 1999
Appointed Parsell, Susan Alexandra as Secretary
24 March 1999
Resigned Liguz, Jan Richard as Secretary
30 April 1998
Resigned Billington, Edward as Director
9 March 1998
Appointed Boyd, William Watson as Director
30 January 1996
Resigned Sharp, Robert John as Director
2 October 1995
Appointed Billington, Edward as Director
29 September 1995
Resigned Boileau, Anthony John as Director
28 June 1995
Appointed Liguz, Jan Richard as Secretary
28 June 1995
Appointed Liguz, Jan Richard as Director
28 June 1995
Resigned Sharp, Robert John as Secretary
7 June 1994
Resigned Turner, Donald as Director
7 June 1994
Appointed Vickers, Anthony Leonard, Dr as Director
1 May 1992
Appointed Tesh, Richard Leslie as Director
1 May 1992
Resigned Duffell, Geoffrey Douglas as Director
1 May 1992
Resigned Bryant, John Martin as Director
1 May 1992
Appointed Turner, Donald as Director
29 November 1991
Resigned Lewis, Albert Glyn as Director
20 November 1991
Appointed Barnett, Alan Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tinmasters Group Limited
Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
26 August 2022
Ceased Tinmasters Group Ltd — Owns 75–100% of shares
6 August 2018
Ceased Tata Steel UK Limited — Owns 50–75% of shares
6 August 2018
Ceased Wolff Steel Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 £1,375,975 £1

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
2025202320212020
Fixed Assets£0£2,056,493
Current Assets£1£3,377,654
Debtors£1£1£1£1,209,004
Cash£0£321,372
Creditors (< 1 year)£0£4,058,172
Net Current Assets£1£1£1(£680,518)
Shareholder Funds£1£1,375,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
10 November 2026Application to strike the company off the register
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
25 August 2026Confirmation statement with no updates30 July 2026
Show all recent filings

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