TRI-WALL SWANSEA LIMITED

Company summary

Company number: 00325158
Status: ACTIVE
Incorporated / age: 8 March 193789 years
Registered office: 77 Wonastow Road, Monmouth, NP25 5TW, Wales
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:32 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
77 Wonastow Road, Monmouth, NP25 5TW, Wales
Nature of business
Manufacture of wooden containers
Manufacture of other paper and paperboard containers
Previous company names
WELSH BOXES AND ENGINEERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Stuart ACTIVE	Director	01 Jan 2025		United Kingdom	August 1966	77, Wonastow Road, Monmouth, NP25 5TW, Wales
OZGEN, Emrah ACTIVE	Director	01 Jan 2025		Germany	June 1984	77, Wonastow Road, Monmouth, NP25 5TW, Wales
HINDER, Ronald William RESIGNED	Secretary	31 Jan 2003	31 Jul 2017			2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom
JONES, Barrington Dudley RESIGNED	Secretary		31 Jan 2003			The Willows 18 Milford Way, Penlan, Swansea, West Glamorgan, SA5 7JX
BAKER, Robert Kyle RESIGNED	Director	31 Jul 2017	01 Jan 2025	Switzerland	October 1964	77, Wonastow Road, Monmouth, NP25 5TW, Wales
DAVIES, Gregory Franklyn RESIGNED	Director	16 Jul 2014	31 Dec 2019	United Kingdom	December 1956	2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom
HINDER, Ronald William RESIGNED	Director		30 Sep 2014	United Kingdom	September 1947	42 Heol Glannant, Ynysforgan, Swansea, West Glamorgan, SA6 6QG
HUXTABLE, Leonard RESIGNED	Director	31 Jan 2003	19 Dec 2008		June 1947	462 Pentregethin Road, Gendros, Swansea, SA5 8AQ
JONES, Barrington Dudley RESIGNED	Director		31 Jan 2003		March 1942	The Willows 18 Milford Way, Penlan, Swansea, West Glamorgan, SA5 7JX
LEWIS, Christopher Evan RESIGNED	Director	01 Sep 2014	31 Jul 2017	Wales	July 1958	2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom
PETERS, Gavin Thomas RESIGNED	Director	31 Jul 2017	01 Apr 2026	Wales	June 1981	77, Wonastow Road, Monmouth, NP25 5TW, Wales
PINOCCI, Normanno Luigi John RESIGNED	Director	03 Jul 2011	31 Jul 2017	United Kingdom	March 1958	2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom
PINOCCI, Normanno Luigi John RESIGNED	Director	31 Jan 2003	02 Jul 2011	United Kingdom	March 1958	8 Lakeside Avenue, Nantyglo, Ebbw Vale, Gwent, NP23 4EE
ROBERTS, Lorraine Elizabeth RESIGNED	Director	01 Sep 2014	31 Jul 2017	Wales	October 1967	2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom
STOKES, Paul Arthur RESIGNED	Director	31 Jan 2003	23 Dec 2004		December 1957	The Oaks, 20 Milford Way, Penplas, Swansea, SA5 7JX
STRANGE, Lyndon David RESIGNED	Director	31 Jan 2003	31 Mar 2010		November 1968	11 Heol Gwyrosydd, Treboeth, Swansea, SA5 7DA
SUZUKI, Yuji RESIGNED	Director	31 Jul 2017	01 Jan 2025	Hong Kong	July 1943	77, Wonastow Road, Monmouth, NP25 5TW, Wales

ELLIS, Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 77, Wonastow Road, Monmouth, NP25 5TW, Wales

OZGEN, Emrah ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Germany
Date of birth: June 1984
Address: 77, Wonastow Road, Monmouth, NP25 5TW, Wales

HINDER, Ronald William RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 31 Jul 2017
Address: 2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom

JONES, Barrington Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2003
Address: The Willows 18 Milford Way, Penlan, Swansea, West Glamorgan, SA5 7JX

BAKER, Robert Kyle RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Jan 2025
Country of Residence: Switzerland
Date of birth: October 1964
Address: 77, Wonastow Road, Monmouth, NP25 5TW, Wales

DAVIES, Gregory Franklyn RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom

HINDER, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 42 Heol Glannant, Ynysforgan, Swansea, West Glamorgan, SA6 6QG

HUXTABLE, Leonard RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 19 Dec 2008
Date of birth: June 1947
Address: 462 Pentregethin Road, Gendros, Swansea, SA5 8AQ

JONES, Barrington Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: March 1942
Address: The Willows 18 Milford Way, Penlan, Swansea, West Glamorgan, SA5 7JX

LEWIS, Christopher Evan RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Jul 2017
Country of Residence: Wales
Date of birth: July 1958
Address: 2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom

PETERS, Gavin Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Apr 2026
Country of Residence: Wales
Date of birth: June 1981
Address: 77, Wonastow Road, Monmouth, NP25 5TW, Wales

PINOCCI, Normanno Luigi John RESIGNED
Role: Director
Appointed on: 03 Jul 2011
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom

PINOCCI, Normanno Luigi John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 02 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 8 Lakeside Avenue, Nantyglo, Ebbw Vale, Gwent, NP23 4EE

ROBERTS, Lorraine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Jul 2017
Country of Residence: Wales
Date of birth: October 1967
Address: 2 Pleasant Road, Gorseinon, Swansea, SA4 9WH, United Kingdom

STOKES, Paul Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 23 Dec 2004
Date of birth: December 1957
Address: The Oaks, 20 Milford Way, Penplas, Swansea, SA5 7JX

STRANGE, Lyndon David RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Mar 2010
Date of birth: November 1968
Address: 11 Heol Gwyrosydd, Treboeth, Swansea, SA5 7DA

SUZUKI, Yuji RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Jan 2025
Country of Residence: Hong Kong
Date of birth: July 1943
Address: 77, Wonastow Road, Monmouth, NP25 5TW, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1960	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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