Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
TPSG Packaging Limited
- Incorporated
- 1 September 2023 (3 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Gavin Robert Lenk-Smith
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Rhymney House Copse WalkCardiff Gate International Business ParkCardiffCF23 8RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lenk-Smith, Gavin Robert
Director · Appointed 23 April 2026
British
Born October 1970 (56)
Director · Appointed 1 September 2023
Also at CCS McLays Limited · more companies
British
Born July 1956 (70)
British
Born August 1962 (64)
Officer history (1 former)
23 April 2026
Appointed Lenk-Smith, Gavin Robert as Director
23 April 2026
1 July 2025
1 September 2023
1 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03602069
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dempson Limited Owns 50–75% of shares
R.S. Crooke Holdings Limited Owns 50–75% of shares
R.S.Crooke & Co.(Paper Sales)limited Owns 50–75% of shares
TPSG Packaging Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 29 December 2025 | Accounts for a small company | 31 March 2025 | 10 | |
| 7 October 2025 | Confirmation statement with no updates | 31 August 2025 | 3 | |
| 1 July 2025 | Appointment of a director | 2 | ||
| 10 February 2025 | Accounts for a dormant company | 29 February 2024 | 2 |
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