TPBI UK LIMITED

Key Data

Status

Active

Company No.

04352675

Incorporation date

14/01/2002

Size

Group

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

27/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

20/10/2025

Appointment of Mr Lee Turner as a director on 2025-10-20

View PDF (2 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

16/10/2024

Termination of appointment of Wandee Poolpol as a director on 2024-09-13

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/07/2024

Registration of charge 043526750012, created on 2024-07-04

View PDF (14 pages)

20/02/2024

Termination of appointment of Carl Butler as a director on 2024-01-31

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/08/2023

Termination of appointment of John Antony Wilkinson as a director on 2023-08-09

View PDF (1 pages)

09/08/2023

Termination of appointment of Gary Adam as a director on 2023-08-09

View PDF (1 pages)

01/08/2023

Appointment of Ms Wandee Poolpol as a director on 2023-08-01

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-11-29 with updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

15 *

* during past year

Number of employees

105

2022

+42.14 % *

* during past year

Cash in Bank

£824,670.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
90
2.48M
-
0.00
580.17K
-

2022
105
2.49M
-
17.96M
824.67K
-

2022
105
2.49M
-
17.96M
824.67K
-

Employees

2022

Employees

105 17 % *

Net Assets(GBP)

2.49M £0.27 % *

Total Assets(GBP)

Turnover(GBP)

17.96M £- *

Cash in Bank(GBP)

824.67K £42.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Karen	Director	14/01/2002 - 27/02/2004	16
Richardson, David	Director	14/01/2002 - 22/04/2004	14
Turner, Lee	Director	20/10/2025 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/2002 - 14/01/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/2002 - 14/01/2002	43699

Persons with Significant Control

No PSC data available.

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227

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W.R. HAINES (LEASOW FARMS) LIMITED Castle Farm, Station Road, Chipping Campden, Gloucestershire GL55 6JD, 01097320	Mixed farming	20/02/1973	Active	-	57
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WHITMORE'S TIMBER CO. LIMITED 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD, 02359578	Sawmilling and planing of wood	10/03/1989	Active	-	54
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POLESWORTH GARAGE LIMITEDGrendon Road, Polesworth, Tamworth, Staffordshire B78 1HA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00903691

Reg. date:

14/04/1967

Turnover:

No. of employees:

W.R. HAINES (LEASOW FARMS) LIMITEDCastle Farm, Station Road, Chipping Campden, Gloucestershire GL55 6JD

Active

Category:

Mixed farming

Comp. code:

01097320

Reg. date:

20/02/1973

Turnover:

No. of employees:

MARSHALL QUARRY PRODUCTS LIMITEDWatts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire YO15 3QY

Active

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

03208960

Reg. date:

07/06/1996

Turnover:

No. of employees:

WHITMORE'S TIMBER CO. LIMITED5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD

Active

Category:

Sawmilling and planing of wood

Comp. code:

02359578

Reg. date:

10/03/1989

Turnover:

No. of employees:

ALLPRINT SUPPLIES LIMITED7b Fairlie Road, Slough, Berkshire SL1 4PY

Active

Category:

Printing n.e.c.

Comp. code:

03744718

Reg. date:

29/03/1999

Turnover:

No. of employees:

Description

About TPBI UK LIMITED

TPBI UK LIMITED is an(a) Active company incorporated on 14/01/2002 with the registered office located at Unit 1 Rosevale Business Park, Newcastle Under Lyme ST5 7UB. There are currently 10 active directors according to the latest confirmation statement. Number of employees 105 according to last financial statements.

Frequently Asked Questions

What is the current status of TPBI UK LIMITED?

TPBI UK LIMITED is currently Active. It was registered on 14/01/2002 .

Where is TPBI UK LIMITED located?

TPBI UK LIMITED is registered at Unit 1 Rosevale Business Park, Newcastle Under Lyme ST5 7UB.

What does TPBI UK LIMITED do?

TPBI UK LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

How many employees does TPBI UK LIMITED have?

TPBI UK LIMITED had 105 employees in 2022.

What is the latest filing for TPBI UK LIMITED?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-11-29 with no updates.