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TINMASTERS GROUP LIMITED

Active
07405245·incorporated 2010-10-12

TINMASTERS GROUP LIMITED is an active UK private limited company, incorporated on 12 October 2010 at Companies House (number 07405245; OpenRegistry canonical ID GB-07405245-tinmasters-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,448 active UK entities in that code and one of 13,521 active companies registered in Swansea (postcode SA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-12
Registered Address
TINMASTERS BRYNTYWOD, LLANGYFELACH, SWANSEA, SA5 7LN, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-27. Next confirmation statement due 2027-08-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TINMASTERS GROUP LIMITED has 3 persons with significant control on file:

  • Chamonix Private Equity Llp (England reg. Oc334523). Notified 2018-11-14.
    • Has significant influence or control
  • Ms Jane Louise Douglas Crawford born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Thomas Edge born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Chamonix Ii (Uk) Llp (England reg. Oc397072). Notified 2016-04-06. Ceased 2018-12-14.
    • Has significant influence or control
  • Mr Christopher Edge born 1949 resident in United Kingdom, British national. Notified 2018-12-14. Ceased 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jane Louise Douglas Crawford born 1957 resident in United Kingdom, British national. Notified 2018-12-14. Ceased 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Thomas Edge born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TINMASTERS GROUP LIMITED has previously traded as:

  • CALDICOT METAL DECORATING HOLDINGS LIMITED (until 2018-09-13)
  • NEWINCCO 1051 LIMITED (until 2010-11-01)

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