TL

TINMASTERS LIMITED

Active

Company number 07331961

Swansea, United Kingdom · Incorporated 30 July 2010

Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, United Kingdom

Last updated on 19 September 2026

Manufacture of light metal packaging · SIC 25920

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2010

Company history

Previous company names

NEWINCCO 1030 LIMITED · 30 July 2010 – 8 September 2010

CALDICOT METAL DECORATING LIMITED · 8 September 2010 – 22 May 2018

Company overview

TINMASTERS LIMITED is an active private limited company incorporated on 30 July 2010 and registered in England and Wales. It has changed its name 2 times, most recently from CALDICOT METAL DECORATING LIMITED on 8 September 2010. Its registered office is at Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, United Kingdom. Its principal activity is manufacture of light metal packaging (SIC 25920).

It is controlled by Tinmasters Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: CRAWFORD, Jane Louise Douglas (appointed 19 December 2012), DAVIES, David Julian Phillip (appointed 22 August 2018), EDGE, Christopher Thomas (appointed 26 February 2020) and EVANS, Paul (appointed 22 June 2022). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 29 June 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. 108 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • TINMASTERS GROUP LIMITED (100.0%)
Total shares
295,001
Nominal value
£295,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 295,001 GBP £295,001.000
Total 295,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TINMASTERS GROUP LIMITED ORDINARY 295,001 100.00% 295,001 100.00%
Total 295,001 100% 295,001 100%

Officers

EP
EVANS, Paul
Director
22 June 2022
EC
EDGE, Christopher Thomas
Director
26 February 2020
DD
DAVIES, David Julian Phillip
Director
22 August 2018
CJ
CRAWFORD, Jane Louise Douglas
Director
19 December 2012
FE
FRANCIS, Emyr-Wyn
Director · Resigned
16 December 2020
EC
EDGE, Christopher
Director · Resigned
26 February 2020
TM
TUFFERY, Martyn John
Director · Resigned
2 September 2015
OR
O'NEILL, Richard Rea
Director · Resigned
23 October 2014
HR
HALL, Robert John
Director · Resigned
19 December 2012
BJ
BOND, John Joseph Patrick
Director · Resigned
19 December 2012
EC
EDGE, Christopher Thomas
Director · Resigned
27 October 2010
CS
CATLING, Stephen Turner
Director · Resigned
27 October 2010
HA
HARTLEY, Andrew John
Director · Resigned
27 September 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 July 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
30 July 2010
MC
MACKIE, Christopher Alan
Director · Resigned
30 July 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
30 July 2010

Persons with significant control

PS
Tinmasters Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
24 August 2026 View
Termination Director Company With Name Termination Date
Officers
21 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2022 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Resolution
Resolution
22 May 2018 View
Change Of Name Notice
Change Of Name
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Accounts With Accounts Type Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Certificate Change Of Name Company
Change Of Name
8 September 2010 View
Change Of Name Notice
Change Of Name
8 September 2010 View
Incorporation Company
Incorporation
30 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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