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Companies/11027520

Transcend Packaging Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-23 · Ceased 2017-11-14

Source record 113622331
LA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-10-23 · Ceased 2018-09-25

Source record 113622332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
JD
John DaviesCurrent director
Appointed 2026-07-27
+2 others
JA
Jin AsadaCurrent director
Appointed 2026-05-20
+2 others
TL
Timothy Alun LoweCurrent secretary
Appointed 2026-05-01
PR
Paolo RegoliCurrent director
Appointed 2025-02-27 · 1 yr · Cfo
AP
Alex PetriCurrent director
Appointed 2022-09-27 · 4 yrs · Investment Director
+4 others
JB
Justin BailesCurrent director
Appointed 2019-06-25 · 7 yrs · Finance Director
+1 other
LB
Leigh BranfieldCurrent director
Appointed 2017-10-23 · 8 yrs · Director
+7 others
Show 9 historical appointments
YS
Yuto SuzukiResigned director
Resigned 2023-07-01 · 2 yrs · Investor Director
AK
Ashley KindredResigned secretary
Resigned 2022-06-16 · 3 yrs
CC
Christopher Craig WoodResigned director
Resigned 2020-12-01 · Director
DL
Douglas LidgittResigned director
Resigned 2020-09-22 · 1 yr · Chartered Accountant
DK
David KersleyResigned secretary
Resigned 2020-05-22 · 2 yrs
AS
Alexander SnowResigned director
Resigned 2019-06-28 · Chairman
GF
Gabriel FyshResigned director
Resigned 2018-06-14 · 8 yrs · Corporate Advisor
GF
Gabriel FyshResigned secretary
Resigned 2017-11-05 · 2 yrs
LA
Lorenzo AngelucciResigned director
Resigned 2017-10-23 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active