Menna Overview
Here’s a quick overview of TRANSCEND PACKAGING LIMITED 👀 — a Caerphilly, South Wales based business that started in 2017.
TRANSCEND PACKAGING LIMITED
- Company statusactive
- Company No11027520
- Age8 years 9 months Incorporated 23 October 2017
- Officers8
Address
Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW, Wales
TRANSCEND PACKAGING LIMITED is an active company incorporated on 23 October 2017 and based in Caerphilly, South Wales, Wales. The company was registered 9 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)
17120 Manufacture of paper and paperboard
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 14 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 07 Jan 2026
Capital Allotment Shares
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
8 Months Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 22 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Resolution
2 Years Ago on 27 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINDRED, Ashley | secretary | 16 Jun 2022 | |
| ANGELUCCI, Lorenzo | director | Sep 1966 | 23 Oct 2017 |
| BAILES, Justin Alan | director | Aug 1971 | 25 Jun 2019 |
| BRANFIELD, Leigh Charles | director | Aug 1968 | 23 Oct 2017 |
| FYSH, Gabriel Robert Laurence | director | Nov 1973 | 14 Jun 2018 |
| PETRI, Alex Valente | director | Feb 1985 | 27 Sept 2022 |
| REGOLI, Paolo | director | Sep 1971 | 27 Feb 2025 |
| SUZUKI, Yuto | director | Jan 1985 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lorenzo Angelucci | Sep 1966 | 23 Oct 2017 |
| Mr Leigh Charles Branfield | Aug 1968 | 23 Oct 2017 |
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Here’s a quick overview of TRANSCEND PACKAGING LIMITED 👀 — a Caerphilly, South Wales based business that started in 2017.