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
- Age9 years 1 month 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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- Credit limit£
- 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 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 03 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 07 May 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 07 Jan 2026
Capital Allotment Shares
11 Months Ago on 28 Dec 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2025
Confirmation Statement With Updates
1 Year 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
2 Years Ago on 26 Nov 2024
Legacy
2 Years Ago on 24 Oct 2024
Legacy
2 Years Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Oct 2024
Capital Allotment Shares
2 Years Ago on 17 Sep 2024
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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Menna Overview
Here’s a quick overview of TRANSCEND PACKAGING LIMITED 👀 — a Caerphilly, South Wales based business that started in 2017.