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Companies/00193946

Tinmasters Swansea Limited

Printing n.e.c. · Swansea

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tinmasters Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · No cessation recorded

Source record 239932350
Show 3 ceased records
Tinmasters Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-08-06 · Ceased 2022-08-26

Source record 238147669
Tata Steel Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-06

Source record 230271738
Wolff Steel LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-06

Source record 230285441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
PE
Paul EvansCurrent director
Appointed 2022-06-22 · 4 yrs · Accountant
+1 other
CE
Christopher EdgeCurrent director
Appointed 2020-02-26 · 6 yrs
+18 others
DD
David DaviesCurrent director
Appointed 2020-02-26 · 6 yrs · Operations Director
+1 other
JC
Jane CrawfordCurrent director
Appointed 2018-08-06 · 8 yrs · Investor
+15 others
Show 41 historical appointments
EF
Emyr FrancisResigned director
Resigned 2020-12-16 · 1 yr · Chartered Accountant
CE
Christopher EdgeResigned director
Resigned 2020-02-26 · Company Director
MT
Martyn TufferyResigned director
Resigned 2018-08-06 · 2 yrs · Finance Director
RO
Richard Rea O'NeillResigned director
Resigned 2018-08-06 · 6 yrs · Chief Executive
SB
Simon BirchResigned director
Resigned 2017-04-27 · Sales Director
MD
Michael DaviesResigned director
Resigned 2016-06-01 · 2 yrs · Accountant
JO
Jason OatesResigned director
Resigned 2015-10-02 · 2 yrs · Director
MJ
Mark JonesResigned director
Resigned 2015-01-05 · 1 yr · Electronic Engineer
AW
Anthony WaiteResigned director
Resigned 2015-01-01 · 3 yrs · Commercial Director
CO
Claire Osmundsen LittleResigned director
Resigned 2013-12-19 · 2 yrs · Finance Controller Packaging
SL
Stefan LandeszResigned director
Resigned 2013-03-27 · 1 yr · Director Sales And Marketing
LB
Lucas BrantjesResigned director
Resigned 2012-01-01 · 1 yr · Commercial Director
FW
Frank WijtvlietResigned director
Resigned 2010-12-07 · 3 yrs · Finance Controller
NL
Neil LawleyResigned director
Resigned 2009-05-01 · 9 yrs · Managing Director
HL
Hugo LoudonResigned director
Resigned 2008-07-03 · 3 yrs · Managing Director Corus Packaging Plus
SB
Sarah BotterillResigned director
Resigned 2006-07-26 · 4 yrs · Commercial Director
MD
Michael DaviesResigned director
Resigned 2005-07-22 · 5 yrs · Accountant
MM
Malcolm McomishResigned director
Resigned 2003-11-12 · 4 yrs · Managing Director
MO
Maria OudemanResigned director
Resigned 2002-03-15 · 1 yr · Managing Director
RM
Richard MaxwellResigned director
Resigned 2002-01-01 · 2 yrs · Finance Controller
IF
Ian FalconerResigned director
Resigned 2001-07-20 · 14 yrs · Chartered Accountant
SP
Susan ParsellResigned directorResigned secretary
Resigned 2000-02-08 · 18 yrs · Finance Director
AM
Ardavan MoshiriResigned director
Resigned 2000-01-28 · 8 yrs · Director
WB
William BoydResigned director
Resigned 1998-03-09 · 11 yrs · Managing Director
EB
Edward BillingtonResigned director
Resigned 1995-10-02 · 2 yrs · Managing Director
JL
Jan LiguzResigned directorResigned secretary
Resigned 1995-06-28 · 11 yrs · Chartered Accountant
AV
Anthony VickersResigned director
Resigned 1994-06-07 · 7 yrs · Snr Manager British Steel
DT
Donald TurnerResigned director
Resigned 1992-05-01 · 2 yrs · Director-Tinplate Bs PLC
RT
Richard TeshResigned director
Resigned 1992-05-01 · 9 yrs · General Manager
AB
Alan BarnettResigned director
Resigned 1991-11-20 · 10 yrs · Works Director
JB
John BryantResigned director
Resigned 1991-08-13 · Director
GD
Geoffrey DuffellResigned director
Resigned 1991-08-13 · Finance Director
JD
John DeerResigned director
Resigned 1991-08-13 · 13 yrs · Sales Director
AL
Albert LewisResigned director
Resigned 1991-08-13 · Works Director
AB
Anthony BoileauResigned director
Resigned 1991-08-13 · 4 yrs · Man Director
RS
Robert SharpResigned directorResigned secretary
Resigned 1991-08-13 · 4 yrs · Director
RP
Robin ParrisResigned director
Resigned 1991-08-13 · 8 yrs · Chartered Accountant
IS
Ian SpratlingResigned director
Resigned 1991-08-13 · 9 yrs · Steel Merchant

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active