EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Tinmasters Group Limited

Address
Tinmasters Bryntywod
Llangyfelach
Swansea
SA5 7LN
VAT ID no VAT ID available
Company No. 07405245 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Caldicot Metal Decorating Holdings Limited
  • Newincco 1051 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Chamonix Private Equity Llp Status: Active Notified: 14/11/2018 Companies House Number: Oc334523 Nature of Control
  • Significant influence or control
  • Crawford, Jane Status: Active Notified: 14/12/2018 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Edge, Christopher Status: Active Notified: 14/12/2018 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Chamonix Ii (Uk) Llp Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: Oc397072 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Crawford, Jane Louise Douglas Burnham, Berkshire, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 06/1957 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Edge, Christopher Thomas Burnham, Berskshire, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Richard Rea Llangyfelach, Swansea, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 03/1969 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Tinmasters Limited Status: Active Notified: 06/04/2016 Companies House Number: 07331961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tinmasters Swansea Limited Status: Ceased Notified: 06/08/2018 Ceased: 26/08/2022 Companies House Number: 00193946 Nature of Control
  • Ownership of shares - 75% or more