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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Evans, Paul
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Julian Phillip
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Edge, Christopher
    Born in July 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    CALDICOT METAL DECORATING HOLDINGS LIMITED - 2018-09-13
    NEWINCCO 1051 LIMITED - 2010-11-01
    icon of addressBryntywod, Llangyfelach, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Waite, Anthony
    Commercial Director born in July 1977
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Spratling, Ian Peter
    Steel Merchant born in January 1934
    Individual
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 3
    Billington, Edward
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Francis, Emyr-wyn
    Chartered Accountant born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Tesh, Richard Leslie
    General Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Boyd, William Watson
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Botterill, Sarah Lindsay
    Commercial Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Boileau, Anthony John
    Man Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Moshiri, Ardavan Farhad
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Deer, John Price
    Sales Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    O'neill, Richard Rea
    Chief Executive born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 13
    Oudeman, Maria Johanna
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 14
    Brantjes, Lucas Wilhelmus
    Commercial Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Tuffery, Martyn John
    Finance Director born in August 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    Mcomish, Malcolm
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-07-03
    OF - Director → CIF 0
  • 17
    Duffell, Geoffrey Douglas
    Finance Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 18
    Vickers, Anthony Leonard, Dr
    Snr Manager British Steel born in December 1941
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    Sharp, Robert John
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
    Sharp, Robert John
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Secretary → CIF 0
  • 20
    Landesz, Stefan
    Director Sales And Marketing born in January 1966
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Maxwell, Richard William
    Finance Controller born in September 1963
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Jones, Mark
    Electronic Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 23
    Turner, Donald
    Director-Tinplate Bs Plc born in October 1939
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 24
    Osmundsen-little, Claire
    Finance Controller Packaging born in November 1971
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Birch, Simon David
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2018-02-05
    OF - Director → CIF 0
  • 26
    Loudon, Hugo Alexander
    Managing Director Corus Packaging Plus born in July 1967
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Bryant, John Martin
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 28
    Lewis, Albert Glyn
    Works Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 29
    Oates, Jason
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 30
    Wijtvliet, Frank Herman Maria
    Finance Controller born in May 1952
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 31
    Lawley, Neil Andrew
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 32
    Barnett, Alan Keith
    Works Director born in May 1940
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 33
    Parsell, Susan Alexandra
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2018-08-06
    OF - Director → CIF 0
    Parsell, Susan Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 34
    Parris, Robin
    Chartered Accountant born in February 1949
    Individual
    Officer
    icon of calendar ~ 2000-01-28
    OF - Director → CIF 0
  • 35
    Davies, Michael John
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2010-12-07
    OF - Director → CIF 0
    icon of calendar 2016-06-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 36
    Liguz, Jan Richard
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2007-06-11
    OF - Director → CIF 0
    Liguz, Jan Richard
    Finance Director & Company Sec
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 37
    OPENSTAR LIMITED - 1982-06-10
    WOLFF STEEL TRADERS LIMITED - 1982-12-31
    icon of address4, Curzon Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    TINMASTERS GROUP LIMITED - now
    CALDICOT METAL DECORATING HOLDINGS LIMITED - 2018-09-13
    NEWINCCO 1051 LIMITED - 2010-11-01
    icon of addressForge Row, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, Wales
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    icon of address30, Millbank, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TINMASTERS SWANSEA LIMITED

Previous name
AFON TINPLATE COMPANY LIMITED - 2018-09-01
Standard Industrial Classification
18129 - Printing N.e.c.
25920 - Manufacture Of Light Metal Packaging
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31

  • TINMASTERS SWANSEA LIMITED
    Info
    AFON TINPLATE COMPANY LIMITED - 2018-09-01
    Registered number 00193946
    icon of addressTinmasters Bryntywod, Llangyfelach, Swansea SA5 7LN
    PRIVATE LIMITED COMPANY incorporated on 1923-11-23 (102 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.