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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 9
  • 1
    Charoenpanich, Waris, Mr.
    Employee born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Borrisuttanakul, Sittichai
    Employee born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Uerpairojkit, Chamaiporn
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Borrisuttanakul, Somsak, Mr.
    Employee born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Borrisuttanakul, Kamol, Mr.
    Employee born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Borrisuttanakul, Saksit, Mr.
    Employee born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Simon Christopher
    Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
    Edwards, Simon Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Borrisuttanakul, Shuleeporn, Ms.
    Employee born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address42/174 Moo 5, Soi Srisatian, Raiking, Sampran, Nakhon Pathom 73210, Thailand
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Edwards, Duncan Anthony
    Operations Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Richardson, David
    Consultant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Richardson, Karen
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-02-27
    OF - Director → CIF 0
    Richardson, Karen
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 4
    Poolpol, Wandee
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Butler, Carl
    Sales Director born in May 1968
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Philips, John Anthony
    Chairman born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2011-03-22
    OF - Director → CIF 0
  • 7
    Campbell, Anthony Michael
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2011-01-07
    OF - Director → CIF 0
    Campbell, Anthony Michael
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 8
    Gilmour, Robin Alexander Angus, Dr
    Technical Director born in April 1970
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Adam, Gary
    Production Director born in April 1982
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2023-08-09
    OF - Director → CIF 0
  • 10
    Cannon, Jacques Paul
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Flynn, Michael Patrick
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Wilkinson, John Antony
    Commercial Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2023-08-09
    OF - Director → CIF 0
    Wilkinson, John Antony
    Commercial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
  • 15
    EDCAWI LIMITED
    icon of address43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,530,013 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TPBI UK LIMITED

Previous name
INTELIPAC LIMITED - 2019-05-20
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,286,305 GBP2024-12-31
6,014,906 GBP2023-12-31
Fixed Assets - Investments
934,040 GBP2024-12-31
934,040 GBP2023-12-31
Fixed Assets
6,220,345 GBP2024-12-31
6,948,946 GBP2023-12-31
Total Inventories
1,640,066 GBP2024-12-31
1,603,126 GBP2023-12-31
Debtors
2,441,403 GBP2024-12-31
3,310,062 GBP2023-12-31
Cash at bank and in hand
468,243 GBP2024-12-31
515,669 GBP2023-12-31
Current Assets
4,549,712 GBP2024-12-31
5,428,857 GBP2023-12-31
Creditors
Current
5,719,532 GBP2024-12-31
7,023,113 GBP2023-12-31
Net Current Assets/Liabilities
-1,169,820 GBP2024-12-31
-1,594,256 GBP2023-12-31
Total Assets Less Current Liabilities
5,050,525 GBP2024-12-31
5,354,690 GBP2023-12-31
Creditors
Non-current
2,064,926 GBP2024-12-31
2,822,086 GBP2023-12-31
Net Assets/Liabilities
2,985,599 GBP2024-12-31
2,532,604 GBP2023-12-31
Equity
Called up share capital
1,923,261 GBP2024-12-31
1,923,261 GBP2023-12-31
1,923,261 GBP2022-12-31
Share premium
1,588 GBP2024-12-31
1,588 GBP2023-12-31
1,588 GBP2022-12-31
Capital redemption reserve
76,939 GBP2024-12-31
76,939 GBP2023-12-31
76,939 GBP2022-12-31
Retained earnings (accumulated losses)
983,811 GBP2024-12-31
530,816 GBP2023-12-31
488,581 GBP2022-12-31
Equity
2,985,599 GBP2024-12-31
2,532,604 GBP2023-12-31
2,490,369 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
452,995 GBP2024-01-01 ~ 2024-12-31
42,235 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
452,995 GBP2024-01-01 ~ 2024-12-31
42,235 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,031,392 GBP2024-12-31
5,023,628 GBP2023-12-31
Furniture and fittings
79,882 GBP2024-12-31
61,020 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,534,171 GBP2024-12-31
1,148,831 GBP2023-12-31
Furniture and fittings
38,463 GBP2024-12-31
25,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
489,505 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
409,485 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,497,221 GBP2024-12-31
3,874,797 GBP2023-12-31
Furniture and fittings
41,419 GBP2024-12-31
35,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,910 GBP2024-12-31
11,910 GBP2023-12-31
Computers
135,474 GBP2024-12-31
134,464 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,317,998 GBP2024-12-31
9,173,991 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-47,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,910 GBP2024-12-31
9,263 GBP2023-12-31
Computers
129,638 GBP2024-12-31
125,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,031,693 GBP2024-12-31
3,159,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,647 GBP2024-01-01 ~ 2024-12-31
Computers
5,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
919,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,836 GBP2024-12-31
8,734 GBP2023-12-31
Motor vehicles
2,647 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
934,040 GBP2023-12-31
Investments in Group Undertakings
934,040 GBP2024-12-31
934,040 GBP2023-12-31
Merchandise
1,640,066 GBP2024-12-31
1,603,126 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,899,394 GBP2024-12-31
2,601,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
235,842 GBP2024-12-31
340,680 GBP2023-12-31
Prepayments
Current
244,507 GBP2024-12-31
306,244 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,441,403 GBP2024-12-31
Current, Amounts falling due within one year
3,310,062 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
551,173 GBP2024-12-31
1,129,378 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
559,406 GBP2024-12-31
661,878 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,126,164 GBP2024-12-31
1,416,158 GBP2023-12-31
Amounts owed to group undertakings
Current
1,716,732 GBP2024-12-31
1,777,875 GBP2023-12-31
Corporation Tax Payable
Current
1,130 GBP2024-12-31
1,130 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,189 GBP2024-12-31
50,790 GBP2023-12-31
Accrued Liabilities
Current
194,237 GBP2024-12-31
194,008 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
990,000 GBP2024-12-31
1,240,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,074,926 GBP2024-12-31
1,582,086 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,129,378 GBP2023-12-31
Between two and five year, Non-current
740,000 GBP2024-12-31
990,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
41,367 GBP2024-12-31
216,376 GBP2023-12-31
hire purchase agreements
41,367 GBP2024-12-31
257,753 GBP2023-12-31
Bank Borrowings
Secured
1,541,173 GBP2024-12-31
2,369,378 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-61,660 GBP2024-12-31
-61,660 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,923,261 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
452,995 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
452,995 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TPBI UK LIMITED
    Info
    INTELIPAC LIMITED - 2019-05-20
    Registered number 04352675
    icon of addressUnit 1 Rosevale Business Park, Newcastle Under Lyme ST5 7UB
    Private Limited Company incorporated on 2002-01-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • INTELIPAC LTD
    S
    Registered number 04352675
    icon of address43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffs, England, ST5 7RU
    England in England
    CIF 1
  • INTELIPAC LTD
    S
    Registered number 04352675
    icon of address43/44, Brookhouse Road, Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7RU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address43/44 Brookhouse Road, Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffs, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JWDE LIMITED - 2017-04-04
    icon of addressUnit 1 Rosevale Business Park, Newcastle Under Lyme, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,591 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.