Tricorbraun Limited

Active08154351 Private limited company
Incorporated
24 July 2012 (14 years)
Previously known as
Packaging Design Limited (until 2 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
West Midlands
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 1975 (51)
Director · Appointed 21 August 2025
British
Born November 1977
Director · Appointed 15 January 2024
American
Born March 1978 (48)
Director · Appointed 28 July 2020
American
Born June 1973 (53)
Corporate Secretary · Appointed 24 July 2012
Officer history (10 former)
1 July 2026
Resigned Mazzilli, Giuseppe Carlo Ferreira as Director
1 July 2026
Appointed Doyle, Michael John as Director
23 January 2026
Resigned Strope, Keith James as Director
23 January 2026
Resigned O'Bryan, Mark Robert as Director
21 August 2025
Appointed Hirst, Matthew as Director
30 August 2024
Resigned Mccarthy, Declan John as Director
30 August 2024
Appointed O'Bryan, Mark Robert as Director
15 January 2024
Resigned Mathews, Brandi Kay as Director
15 January 2024
Appointed Jamroz, Scott David as Director
14 August 2023
Resigned Tzinberg, Neil Elliot as Director
31 March 2023
Appointed Mazzilli, Giuseppe Carlo Ferreira as Director
7 July 2022
Resigned Beamer, Scott David as Director
29 April 2022
Appointed Beamer, Scott David as Director
28 July 2020
Appointed Mathews, Brandi Kay as Director
28 July 2020
Appointed Kibler, Chad William as Director
3 December 2018
Resigned Pfister, Charles Joseph as Director
3 December 2018
Appointed Mccarthy, Declan John as Director
30 July 2018
Resigned Hawkins, David Ott as Director
11 April 2016
Appointed Pfister, Charles Joseph as Director
11 April 2016
Appointed Tzinberg, Neil Elliot as Director
11 April 2016
Appointed Hawkins, David Ott as Director
11 April 2016
Appointed Strope, Keith James as Director
11 April 2016
Resigned Gillman, Kenneth Michael as Director
24 July 2012
Appointed Ebs Corporate Services Limited as Corporate Secretary
24 July 2012
Appointed Gillman, Kenneth Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tricorbraun Limited This company
Continental Bottle Co. Limited Owns 75–100% of shares
Dibro Limited Status not confirmedOwns 75–100% of shares
Empac Limited Owns 75–100% of shares
Neville & More Limited Owns 75–100% of shares
Tricorbraun Europe Limited Owns 75–100% of shares

Financials

Cash
£2,245,218
up £1,303,005 (138%)
Employees
5
up 2 (67%)
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 £481,970 £1,245,977 £2,069,941
Balance sheet detail
202120202019
Fixed Assets£6,318£73£482
Current Assets£3,493,179£2,651,403£1,797,688
Debtors£1,177,266£1,363,347£844,399
Cash£2,245,218£942,213£676,310
Creditors (< 1 year)£1,429,556£1,405,499£1,316,108
Net Current Assets£2,063,623£1,245,904£481,580
Net Assets£1,245,977£481,970
Shareholder Funds£2,069,941£1,245,977£481,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
21 August 2026Registration of a charge
5 August 2026Confirmation statement with updates22 July 2026
4 August 2026Appointment of a director
Show all recent filings

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