TP

TRANSCEND PACKAGING LIMITED

Active

Company number 11027520

Caerphilly, Wales · Incorporated 23 October 2017

Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW, Wales

Last updated on 10 September 2026

Manufacture of paper and paperboard · SIC 17120

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2025

Company overview

TRANSCEND PACKAGING LIMITED is an active private limited company incorporated on 23 October 2017 and registered in England and Wales. The company operates from its registered office at Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW. Its principal activity is given as SIC 17120.

The company is currently up to date with its filing obligations. It filed group accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 15 September 2025.

As of the latest filings, the board comprises three directors: Leigh Charles Branfield (British, appointed 23 October 2017), Jin Asada (Japanese, appointed 20 May 2026), and Justin Alan Bailes (American, appointed 25 June 2019). Two directors were removed on 28 July 2026. There are no persons with significant control, charges, or insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

52 funding rounds
24 November 2025
Shares allotted · 0 shares allotted
—
22 November 2025
Shares allotted · 0 shares allotted
—
27 February 2025
Shares allotted · 0 shares allotted
—
11 December 2024
Shares allotted · 0 shares allotted
—
4 September 2024
Shares allotted · 0 shares allotted
—
11 July 2024
Shares allotted · 0 shares allotted
—
19 May 2024
Shares allotted · 0 shares allotted
—
13 March 2024
Shares allotted · 0 shares allotted
—
31 January 2024
Shares allotted · 0 shares allotted
—
29 May 2023
Shares allotted · 0 shares allotted
—
19 May 2023
Shares allotted · 0 shares allotted
—
19 May 2023
Shares allotted · 0 shares allotted
—
14 April 2023
Shares allotted · 0 shares allotted
—
14 April 2023
Shares allotted · 0 shares allotted
—
1 April 2023
Shares allotted · 0 shares allotted
—
24 March 2022
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
28 September 2021
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
28 July 2021
Shares allotted · 0 shares allotted
—
24 June 2021
Shares allotted · 0 shares allotted
—
7 April 2021
Shares allotted · 0 shares allotted
—
23 February 2021
Shares allotted · 0 shares allotted
—
29 December 2020
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
21 September 2020
Shares allotted · 0 shares allotted
—
20 September 2020
Shares allotted · 0 shares allotted
—
19 August 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
22 June 2020
Shares allotted · 0 shares allotted
—
22 June 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
2 March 2020
Shares allotted · 0 shares allotted
—
23 October 2019
Shares allotted · 0 shares allotted
—
19 September 2019
Shares allotted · 0 shares allotted
—
19 September 2019
Shares allotted · 0 shares allotted
—
18 September 2019
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
4 June 2019
Shares allotted · 0 shares allotted
—
19 February 2019
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
24 September 2018
Shares allotted · 0 shares allotted
—
16 May 2018
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
14 November 2017
Shares allotted · 0 shares allotted
—
Total (52 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Capital Allotment Shares
Capital
28 December 2025 View
Capital Allotment Shares
Capital
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 March 2025 View
Capital Allotment Shares
Capital
21 January 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Legacy
Miscellaneous
24 October 2024 View
Legacy
Miscellaneous
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Second Filing Capital Allotment Shares
Capital
1 October 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Capital Allotment Shares
Capital
13 August 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Capital Allotment Shares
Capital
12 February 2024 View
Resolution
Resolution
27 January 2024 View
Second Filing Of Director Appointment With Name
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Second Filing Capital Allotment Shares
Capital
21 September 2023 View
Second Filing Capital Allotment Shares
Capital
19 September 2023 View
Second Filing Capital Allotment Shares
Capital
19 September 2023 View
Second Filing Capital Allotment Shares
Capital
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 July 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 May 2023 View
Capital Name Of Class Of Shares
Capital
20 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Resolution
Resolution
20 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 November 2022 View
Second Filing Capital Allotment Shares
Capital
7 November 2022 View
Second Filing Capital Allotment Shares
Capital
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Resolution
Resolution
18 January 2022 View
Second Filing Capital Allotment Shares
Capital
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2021 View
Capital Allotment Shares
Capital
4 December 2021 View
Capital Allotment Shares
Capital
4 December 2021 View
Capital Allotment Shares
Capital
4 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2021 View
Second Filing Capital Allotment Shares
Capital
5 February 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Second Filing Capital Allotment Shares
Capital
9 November 2020 View
Second Filing Capital Allotment Shares
Capital
9 November 2020 View
Second Filing Capital Allotment Shares
Capital
9 November 2020 View
Second Filing Capital Allotment Shares
Capital
9 November 2020 View
Second Filing Capital Allotment Shares
Capital
9 November 2020 View
Second Filing Capital Allotment Shares
Capital
9 November 2020 View
Capital Allotment Shares
Capital
6 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Second Filing Capital Allotment Shares
Capital
17 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 August 2020 View
Second Filing Capital Allotment Shares
Capital
31 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Resolution
Resolution
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Memorandum Articles
Incorporation
22 May 2020 View
Resolution
Resolution
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2019 View
Second Filing Capital Allotment Shares
Capital
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Resolution
Resolution
4 October 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Resolution
Resolution
15 May 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Resolution
Resolution
16 November 2018 View
Resolution
Resolution
16 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Capital Alter Shares Subdivision
Capital
2 May 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2017 View
Incorporation Company
Incorporation
23 October 2017 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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