TINMASTERS SWANSEA LIMITED

Company summary

Company number: 00193946
Status: ACTIVE
Incorporated / age: 23 November 1923102 years
Registered office: Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales
Accounts due: 31 March 2027
Confirmation statement due: 13 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tinmasters Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales
Nature of business
Printing n.e.c.
Manufacture of light metal packaging
Previous company names
AFON TINPLATE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, Jane Louise Douglas ACTIVE	Director	06 Aug 2018		United Kingdom	June 1957	Dorney House, 46 - 48a High Street, Burnham, Berkshire, SL1 7JP, United Kingdom
DAVIES, David Julian Phillip ACTIVE	Director	26 Feb 2020		Wales	January 1973	Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales
EDGE, Christopher Thomas ACTIVE	Director	26 Feb 2020		England	July 1949	Dorney House, 46 - 48a High Street, Burnham, Berskshire, SL17JP, United Kingdom
EVANS, Paul ACTIVE	Director	22 Jun 2022		Wales	February 1973	Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales
LIGUZ, Jan Richard RESIGNED	Secretary	28 Jun 1995	24 Mar 1999			28 Windsor Avenue, Radyr, Cardiff, South Glamorgan, CF4 8BY
PARSELL, Susan Alexandra RESIGNED	Secretary	24 Mar 1999	06 Aug 2018			37 Pantydwr, Three Crosses, Swansea, SA4 3PG
SHARP, Robert John RESIGNED	Secretary		28 Jun 1995			7 Pengry Road, Loughor, Swansea, West Glamorgan, SA4 6PH
BARNETT, Alan Keith RESIGNED	Director	20 Nov 1991	31 Jan 2002		May 1940	29 Croesonen Parc, Abergavenny, Gwent, NP7 6PD
BILLINGTON, Edward RESIGNED	Director	02 Oct 1995	30 Apr 1998		November 1942	Wrekin Cottage, Rodway Lane Kynnersley, Telford, Salop, TF6 6EF
BIRCH, Simon David RESIGNED	Director	27 Apr 2017	05 Feb 2018	England	March 1963	Afon Works, Bryntywod, Swansea, West Glamorgan, SA5 7LN
BOILEAU, Anthony John RESIGNED	Director		29 Sep 1995		May 1940	158 Squirrel Walk, Pontardulais, Swansea, West Glamorgan, SA4 1UJ
BOTTERILL, Sarah Lindsay RESIGNED	Director	26 Jul 2006	06 Jun 2011	Wales	December 1972	Glandderw House, 20 Bridgend Road Aberkenfig, Bridgend, Mid Glamorgan, CF32 9BG
BOYD, William Watson RESIGNED	Director	09 Mar 1998	01 May 2009		September 1956	5 Nicholl Court, Mumbles, Swansea, West Glamorgan, SA3 4LZ
BRANTJES, Lucas Wilhelmus RESIGNED	Director	01 Jan 2012	27 Mar 2013	Netherlands	July 1965	Dudokhuis (3h-16), Wenckebachstraat 1, Velsen Noord, 1951JZ, Netherlands
BRYANT, John Martin RESIGNED	Director		01 May 1992		September 1943	3 Cottage Gardens, Laleston, Bridgend, Mid Glamorgan, CF32 0LL
DAVIES, Michael John RESIGNED	Director	01 Jun 2016	06 Aug 2018	Wales	March 1967	Finance Headquarters, Tata Steel Europe, Port Talbot Steel Works, Port Talbot, West Glamorgan, SA13 2NG, Wales
DAVIES, Michael John RESIGNED	Director	22 Jul 2005	07 Dec 2010	Netherlands	March 1967	134 Zijlweg 134, 2015 Bh Haarlem, The Netherlands
DEER, John Price RESIGNED	Director		31 May 2005		March 1945	17 Whitley Road, Lougher, Swansea, West Glamorgan, SA4 6SS
DUFFELL, Geoffrey Douglas RESIGNED	Director		01 May 1992		July 1943	Velmor House 85 Belbroughton Road, Blakedown, Kidderminster, Worcestershire, DY10 3JJ
EDGE, Christopher RESIGNED	Director	26 Feb 2020	26 Feb 2020	United Kingdom	July 1949	Dorney House, 46 - 48a High Street, Burnham, Berskshire, SL1 7JP, United Kingdom
FALCONER, Ian RESIGNED	Director	20 Jul 2001	02 Oct 2015	England	August 1957	Cottington House, Cottington Hill, Hannington, Hampshire, RG26 5UD
FRANCIS, Emyr-Wyn RESIGNED	Director	16 Dec 2020	22 Jun 2022	Wales	April 1977	Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales
JONES, Mark RESIGNED	Director	05 Jan 2015	04 Feb 2016	Britain	September 1966	14, Honeysuckle Way, Brackla, Bridgend, Mid Glamorgan, CF31 2NT, Wales
LANDESZ, Stefan RESIGNED	Director	27 Mar 2013	31 Dec 2014	Netherlands	January 1966	Tata Steel, PO BOX 10000, Nl-1970, Ijmuiden, Netherlands
LAWLEY, Neil Andrew RESIGNED	Director	01 May 2009	06 Aug 2018	United Kingdom	April 1961	32, Llwynderw Drive, West Cross, Swansea, SA3 5AP, United Kingdom
LEWIS, Albert Glyn RESIGNED	Director		29 Nov 1991		November 1926	32 Westland Avenue, West Cross, Swansea, West Glamorgan, SA3 5NR
LIGUZ, Jan Richard RESIGNED	Director	28 Jun 1995	11 Jun 2007		November 1964	11 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DB
LOUDON, Hugo Alexander RESIGNED	Director	03 Jul 2008	31 Dec 2011	Netherlands	July 1967	De Genestetweg 4, Bloemendaal, 2061 Vb, The Netherlands
MAXWELL, Richard William RESIGNED	Director	01 Jan 2002	22 Oct 2004		September 1963	Haya Van Somerenstraat 32, Bergen, North Holland 1862 Db, FOREIGN, The Netherlands
MCOMISH, Malcolm RESIGNED	Director	12 Nov 2003	03 Jul 2008		August 1948	9 Owen Close, Caerleon, Gwent, NP18 3TH
MOSHIRI, Ardavan Farhad RESIGNED	Director	28 Jan 2000	14 Mar 2008	England	May 1955	56h Randolph Avenue, London, W9 1BE
O'NEILL, Richard Rea RESIGNED	Director	06 Aug 2018	20 Dec 2024	Wales	March 1969	Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales
OATES, Jason RESIGNED	Director	02 Oct 2015	06 Aug 2018	England	July 1974	4, Curzon Square, London, W1J 7FW, England
OSMUNDSEN-LITTLE, Claire RESIGNED	Director	19 Dec 2013	01 Jun 2016	Netherlands	November 1971	Tata Steel Packaging, PO BOX 100000, 1970 Ca Ijmuiden, Ijmuiden, Netherlands
OUDEMAN, Maria Johanna RESIGNED	Director	15 Mar 2002	22 Oct 2003		July 1958	Julianalaan 33,, 2051 Jl. Overveen
PARRIS, Robin RESIGNED	Director		28 Jan 2000		February 1949	Marshfield House, Salthouse Point, Crofty, SA4 3RP
PARSELL, Susan Alexandra RESIGNED	Director	08 Feb 2000	06 Aug 2018	Wales	January 1966	37 Pantydwr, Three Crosses, Swansea, SA4 3PG
SHARP, Robert John RESIGNED	Director		30 Jan 1996		February 1933	7 Pengry Road, Loughor, Swansea, West Glamorgan, SA4 6PH
SPRATLING, Ian Peter RESIGNED	Director		02 Mar 2001		January 1934	Llwyn Yr Eos, Llangennech, Llanelli, Carmarthenshire, SA14 8YD
TESH, Richard Leslie RESIGNED	Director	01 May 1992	31 Dec 2001	United Kingdom	December 1946	Woodside Heights Noutards Green, Shrawley, Worcester, WR6 6TF
TUFFERY, Martyn John RESIGNED	Director	06 Aug 2018	30 Oct 2020	England	August 1960	Caldicot, Caldicot, Monmouthshire, NP26 5XG, Wales
TURNER, Donald RESIGNED	Director	01 May 1992	07 Jun 1994		October 1939	22 Queensway, Rotherham, South Yorkshire, S60 3EE
VICKERS, Anthony Leonard, Dr RESIGNED	Director	07 Jun 1994	15 Mar 2002		December 1941	24 Grange Park, St Arvans, Chepstow, Gwent, NP6 6EA
WAITE, Anthony RESIGNED	Director	01 Jan 2015	06 Aug 2018	Wales	July 1977	Tata Steel, PO BOX 10000, Nl-1970 Ijmuiden, Netherlands
WIJTVLIET, Frank Herman Maria RESIGNED	Director	07 Dec 2010	19 Dec 2013	Netherlands	May 1952	1970, Ca Ijmuiden, 1970 Ca Ijmuiden, Ijmuiden, Netherlands, Netherlands

CRAWFORD, Jane Louise Douglas ACTIVE
Role: Director
Appointed on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Dorney House, 46 - 48a High Street, Burnham, Berkshire, SL1 7JP, United Kingdom

DAVIES, David Julian Phillip ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: Wales
Date of birth: January 1973
Address: Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales

EDGE, Christopher Thomas ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: July 1949
Address: Dorney House, 46 - 48a High Street, Burnham, Berskshire, SL17JP, United Kingdom

EVANS, Paul ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: Wales
Date of birth: February 1973
Address: Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales

LIGUZ, Jan Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
Resigned on: 24 Mar 1999
Address: 28 Windsor Avenue, Radyr, Cardiff, South Glamorgan, CF4 8BY

PARSELL, Susan Alexandra RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 06 Aug 2018
Address: 37 Pantydwr, Three Crosses, Swansea, SA4 3PG

SHARP, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1995
Address: 7 Pengry Road, Loughor, Swansea, West Glamorgan, SA4 6PH

BARNETT, Alan Keith RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 31 Jan 2002
Date of birth: May 1940
Address: 29 Croesonen Parc, Abergavenny, Gwent, NP7 6PD

BILLINGTON, Edward RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 30 Apr 1998
Date of birth: November 1942
Address: Wrekin Cottage, Rodway Lane Kynnersley, Telford, Salop, TF6 6EF

BIRCH, Simon David RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: March 1963
Address: Afon Works, Bryntywod, Swansea, West Glamorgan, SA5 7LN

BOILEAU, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: May 1940
Address: 158 Squirrel Walk, Pontardulais, Swansea, West Glamorgan, SA4 1UJ

BOTTERILL, Sarah Lindsay RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 06 Jun 2011
Country of Residence: Wales
Date of birth: December 1972
Address: Glandderw House, 20 Bridgend Road Aberkenfig, Bridgend, Mid Glamorgan, CF32 9BG

BOYD, William Watson RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 01 May 2009
Date of birth: September 1956
Address: 5 Nicholl Court, Mumbles, Swansea, West Glamorgan, SA3 4LZ

BRANTJES, Lucas Wilhelmus RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 27 Mar 2013
Country of Residence: Netherlands
Date of birth: July 1965
Address: Dudokhuis (3h-16), Wenckebachstraat 1, Velsen Noord, 1951JZ, Netherlands

BRYANT, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: September 1943
Address: 3 Cottage Gardens, Laleston, Bridgend, Mid Glamorgan, CF32 0LL

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 06 Aug 2018
Country of Residence: Wales
Date of birth: March 1967
Address: Finance Headquarters, Tata Steel Europe, Port Talbot Steel Works, Port Talbot, West Glamorgan, SA13 2NG, Wales

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 07 Dec 2010
Country of Residence: Netherlands
Date of birth: March 1967
Address: 134 Zijlweg 134, 2015 Bh Haarlem, The Netherlands

DEER, John Price RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: March 1945
Address: 17 Whitley Road, Lougher, Swansea, West Glamorgan, SA4 6SS

DUFFELL, Geoffrey Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: July 1943
Address: Velmor House 85 Belbroughton Road, Blakedown, Kidderminster, Worcestershire, DY10 3JJ

EDGE, Christopher RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Dorney House, 46 - 48a High Street, Burnham, Berskshire, SL1 7JP, United Kingdom

FALCONER, Ian RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: August 1957
Address: Cottington House, Cottington Hill, Hannington, Hampshire, RG26 5UD

FRANCIS, Emyr-Wyn RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 22 Jun 2022
Country of Residence: Wales
Date of birth: April 1977
Address: Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales

JONES, Mark RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 04 Feb 2016
Country of Residence: Britain
Date of birth: September 1966
Address: 14, Honeysuckle Way, Brackla, Bridgend, Mid Glamorgan, CF31 2NT, Wales

LANDESZ, Stefan RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 31 Dec 2014
Country of Residence: Netherlands
Date of birth: January 1966
Address: Tata Steel, PO BOX 10000, Nl-1970, Ijmuiden, Netherlands

LAWLEY, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 32, Llwynderw Drive, West Cross, Swansea, SA3 5AP, United Kingdom

LEWIS, Albert Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Date of birth: November 1926
Address: 32 Westland Avenue, West Cross, Swansea, West Glamorgan, SA3 5NR

LIGUZ, Jan Richard RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 11 Jun 2007
Date of birth: November 1964
Address: 11 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DB

LOUDON, Hugo Alexander RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 31 Dec 2011
Country of Residence: Netherlands
Date of birth: July 1967
Address: De Genestetweg 4, Bloemendaal, 2061 Vb, The Netherlands

MAXWELL, Richard William RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 22 Oct 2004
Date of birth: September 1963
Address: Haya Van Somerenstraat 32, Bergen, North Holland 1862 Db, FOREIGN, The Netherlands

MCOMISH, Malcolm RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 03 Jul 2008
Date of birth: August 1948
Address: 9 Owen Close, Caerleon, Gwent, NP18 3TH

MOSHIRI, Ardavan Farhad RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: May 1955
Address: 56h Randolph Avenue, London, W9 1BE

O'NEILL, Richard Rea RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 20 Dec 2024
Country of Residence: Wales
Date of birth: March 1969
Address: Tinmasters, Bryntywod, Llangyfelach, Swansea, SA5 7LN, Wales

OATES, Jason RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: July 1974
Address: 4, Curzon Square, London, W1J 7FW, England

OSMUNDSEN-LITTLE, Claire RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 01 Jun 2016
Country of Residence: Netherlands
Date of birth: November 1971
Address: Tata Steel Packaging, PO BOX 100000, 1970 Ca Ijmuiden, Ijmuiden, Netherlands

OUDEMAN, Maria Johanna RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 22 Oct 2003
Date of birth: July 1958
Address: Julianalaan 33,, 2051 Jl. Overveen

PARRIS, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2000
Date of birth: February 1949
Address: Marshfield House, Salthouse Point, Crofty, SA4 3RP

PARSELL, Susan Alexandra RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 06 Aug 2018
Country of Residence: Wales
Date of birth: January 1966
Address: 37 Pantydwr, Three Crosses, Swansea, SA4 3PG

SHARP, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Date of birth: February 1933
Address: 7 Pengry Road, Loughor, Swansea, West Glamorgan, SA4 6PH

SPRATLING, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2001
Date of birth: January 1934
Address: Llwyn Yr Eos, Llangennech, Llanelli, Carmarthenshire, SA14 8YD

TESH, Richard Leslie RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Woodside Heights Noutards Green, Shrawley, Worcester, WR6 6TF

TUFFERY, Martyn John RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: August 1960
Address: Caldicot, Caldicot, Monmouthshire, NP26 5XG, Wales

TURNER, Donald RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 07 Jun 1994
Date of birth: October 1939
Address: 22 Queensway, Rotherham, South Yorkshire, S60 3EE

VICKERS, Anthony Leonard, Dr RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 15 Mar 2002
Date of birth: December 1941
Address: 24 Grange Park, St Arvans, Chepstow, Gwent, NP6 6EA

WAITE, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Aug 2018
Country of Residence: Wales
Date of birth: July 1977
Address: Tata Steel, PO BOX 10000, Nl-1970 Ijmuiden, Netherlands

WIJTVLIET, Frank Herman Maria RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 19 Dec 2013
Country of Residence: Netherlands
Date of birth: May 1952
Address: 1970, Ca Ijmuiden, 1970 Ca Ijmuiden, Ijmuiden, Netherlands, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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