Tpbi UK Limited

Active04352675 Private limited company
Incorporated
14 January 2002 (24 years)
Previously known as
Intelipac Limited (until 20 May 2019)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Non-specialised wholesale trade (46900)
Owned by
Tpbi International Company Limited
Accounts type
Group
Region
West Midlands
Address
Unit 1 Rosevale Business Park
Newcastle Under Lyme
ST5 7UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born February 1979 (47)
Director · Appointed 14 May 2022
Thai
Born August 1961 (65)
Borrisuttanakul, Kamol, Mr.
Director · Appointed 1 October 2018
Thai
Born November 1976
Borrisuttanakul, Saksit, Mr.
Director · Appointed 1 October 2018
Thai
Born September 1981 (45)
Borrisuttanakul, Shuleeporn, Ms.
Director · Appointed 1 October 2018
Thai
Born October 1986 (40)
Director · Appointed 1 October 2018
Thai
Born November 1983
Borrisuttanakul, Somsak, Mr.
Director · Appointed 1 October 2018
Thai
Born April 1954 (72)
Charoenpanich, Waris, Mr.
Director · Appointed 1 October 2018
Thai
Born March 1985 (41)
Edwards, Simon Christopher
Secretary · Appointed 1 March 2011
Director · Appointed 1 March 2011
British
Born March 1968 (58)
Officer history (17 former)
20 October 2025
Appointed Turner, Lee Allen as Director
13 September 2024
Resigned Poolpol, Wandee as Director
31 January 2024
Resigned Butler, Carl as Director
9 August 2023
Resigned Wilkinson, John Antony as Director
9 August 2023
Resigned Adam, Gary as Director
1 August 2023
Appointed Poolpol, Wandee as Director
14 May 2022
Appointed Uerpairojkit, Chamaiporn as Director
4 February 2021
Appointed Butler, Carl as Director
4 February 2021
Appointed Adam, Gary as Director
14 February 2020
Resigned Edwards, Duncan Anthony as Director
1 October 2018
Appointed Borrisuttanakul, Saksit, Mr. as Director
1 October 2018
Appointed Charoenpanich, Waris, Mr. as Director
1 October 2018
Appointed Borrisuttanakul, Somsak, Mr. as Director
1 October 2018
Appointed Borrisuttanakul, Sittichai as Director
1 October 2018
Appointed Borrisuttanakul, Shuleeporn, Ms. as Director
1 October 2018
Appointed Borrisuttanakul, Kamol, Mr. as Director
30 April 2016
Resigned Flynn, Michael Patrick as Director
4 December 2015
Resigned Cannon, Jacques Paul as Director
27 May 2015
Resigned Gilmour, Robin Alexander Angus, Dr as Director
1 June 2012
Appointed Flynn, Michael Patrick as Director
1 November 2011
Appointed Gilmour, Robin Alexander Angus, Dr as Director
22 March 2011
Resigned Philips, John Anthony as Director
1 March 2011
Appointed Edwards, Simon Christopher as Director
1 March 2011
Appointed Edwards, Simon Christopher as Secretary
7 January 2011
Resigned Campbell, Anthony Michael as Director
7 January 2011
Resigned Campbell, Anthony Michael as Secretary
1 March 2009
Appointed Campbell, Anthony Michael as Director
1 March 2009
Resigned Wilkinson, John Antony as Secretary
1 March 2009
Appointed Campbell, Anthony Michael as Secretary
30 October 2007
Appointed Philips, John Anthony as Director
20 May 2004
Appointed Wilkinson, John Antony as Secretary
17 May 2004
Resigned Richardson, Karen as Secretary
22 April 2004
Resigned Richardson, David as Director
27 February 2004
Resigned Richardson, Karen as Director
1 September 2003
Appointed Wilkinson, John Antony as Director
3 February 2003
Appointed Cannon, Jacques Paul as Director
1 November 2002
Appointed Edwards, Duncan Anthony as Director
14 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Richardson, Karen as Director
14 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Richardson, David as Director
14 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2002
Appointed Richardson, Karen as Secretary
14 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tpbi International Company Limited
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 0735560003712
Former controllers (1)
28 September 2018
Ceased Edcawi Ltd — Owns 75–100% of shares

Financials

Net Assets
£2,985,599
Cash
£468,243
Profit
£452,995
Employees
69
Debt Ratio
72%
Current Ratio
0.8x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,975,054 £2,483,608 £2,490,369 £2,532,604 £2,985,599
Balance sheet detail
202420232022202120202019
Fixed Assets£6,220,345£6,948,946£7,468,434£8,251,339£5,988,911
Current Assets£4,549,712£5,428,857£7,285,936£6,216,314£3,998,529£2,406,666
Debtors£2,441,403£3,310,062£3,794,683£3,620,061£2,333,196
Cash£468,243£515,669£824,670£580,167£256,467
Creditors (< 1 year)£5,719,532£7,023,113£8,606,027£7,999,927£5,811,399
Creditors (> 1 year)£2,064,926£2,822,086£3,657,974£3,984,118£1,200,987
Net Current Assets(£1,169,820)(£1,594,256)(£1,320,091)(£1,783,613)(£1,812,870)
Net Assets£2,985,599£2,532,604£2,490,369£2,483,608£2,975,054
Shareholder Funds£2,985,599£2,532,604£2,490,369£2,483,608£2,975,054£4,183,543

Turnover£17,949,407£17,957,173£15,255,734£9,024,994
Cost of Sales£13,370,787£13,579,071£12,057,637£7,419,387
Gross Profit£4,578,620£4,378,102£3,198,097£1,605,607
Admin Expenses£3,932,737£4,085,137£3,622,094£1,741,100
Staff Costs£2,934,929£3,291,926£2,688,494£1,038,185£890,196
Operating Profit£645,883£292,965(£376,848)(£75,493)
Profit Before Tax£42,235£6,761(£553,106)(£1,177,659)
Tax£0£0(£61,660)£30,830
Profit for Period£452,995£42,235£6,761(£491,446)(£1,208,489)(£108,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Satisfaction of a charge in full
27 December 2025Confirmation statement with no updates29 November 2025
20 October 2025Appointment of a director
26 September 2025Group of companies' accounts31 December 2024
11 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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