Exact UK legal entity

TRANSCEND PACKAGING LIMITED

11027520 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated23 October 2017
Accounts due30 September 2026
Confirmation due29 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 11027520
Type: ltd
Registered office: Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW, Wales
SIC: 17120

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Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Mr John Alexander Glynne DaviesAP01 · Officers
  2. Officers — Gabriel Robert Laurence FyshTM01 · Officers
  3. Officers — Lorenzo AngelucciTM01 · Officers
  4. Officers — Mr Jin AsadaAP01 · Officers
  5. Officers — Mr Timothy Alun LoweAP03 · Officers
  6. Officers — Ashley KindredTM02 · Officers
  7. Officers — Yuto SuzukiTM01 · Officers
  8. MortgageMR01 · Mortgage
  9. Accounts made up to 31 December 2024AA · Accounts
  10. CapitalSH01 · Capital
  11. CapitalSH01 · Capital
  12. MortgageMR01 · Mortgage
  13. Confirmation Statement made up to 15 September 2025CS01 · Confirmation Statement
  14. CapitalSH01 · Capital
  15. MortgageMR04 · Mortgage
  16. Officers — Mr Paolo RegoliAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Lorenzo AngelucciNotified 23 October 2017 · ceased 25 September 2018Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
  2. Mr Leigh Charles BranfieldNotified 23 October 2017 · ceased 14 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

7 active officers

  1. Timothy Alun LOWESecretary · appointed 1 May 2026
  2. Jin ASADADirector · appointed 20 May 2026
  3. Justin Alan BAILESDirector · appointed 25 June 2019
  4. Leigh Charles BRANFIELDDirector · appointed 23 October 2017
  5. John Alexander Glynne DAVIESDirector · appointed 27 July 2026
  6. Alex Valente PETRIDirector · appointed 27 September 2022
  7. Paolo REGOLIDirector · appointed 27 February 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details