Menna Overview
Here’s a quick overview of TPBI UK LIMITED 👀 — a Newcastle Under Lyme based business that started in 2002.
TPBI UK LIMITED
- Company statusactive
- Company No04352675
- Age24 years 6 months Incorporated 14 January 2002
- Officers10
Address
Unit 1 Rosevale Business Park, Newcastle Under Lyme, ST5 7UB, England
TPBI UK LIMITED is an active company incorporated on 14 January 2002 and based in Newcastle Under Lyme, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17211 Manufacture of corrugated paper and paperboard, sacks and bags, 46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Simon Christopher | secretary | 01 Mar 2011 | |
| BORRISUTTANAKUL, Kamol, Mr. | director | Nov 1976 | 01 Oct 2018 |
| BORRISUTTANAKUL, Saksit, Mr. | director | Sep 1981 | 01 Oct 2018 |
| BORRISUTTANAKUL, Shuleeporn, Ms. | director | Oct 1986 | 01 Oct 2018 |
| BORRISUTTANAKUL, Sittichai | director | Nov 1983 | 01 Oct 2018 |
| BORRISUTTANAKUL, Somsak, Mr. | director | Apr 1954 | 01 Oct 2018 |
| CHAROENPANICH, Waris, Mr. | director | Mar 1985 | 01 Oct 2018 |
| EDWARDS, Simon Christopher | director | Mar 1968 | 01 Mar 2011 |
| TURNER, Lee | director | Feb 1979 | 20 Oct 2025 |
| UERPAIROJKIT, Chamaiporn | director | Aug 1961 | 14 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpbi International Company Limited | 28 Sept 2018 | |
| Edcawi Ltd | 06 Apr 2016 |
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Here’s a quick overview of TPBI UK LIMITED 👀 — a Newcastle Under Lyme based business that started in 2002.