TINGHAMGRANGE LIMITED
Company number 01069558 · Monitor this company
3 active / 4 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Huw Gilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Tinghamgrange Ltd, Pontllanfraith, Blackwood, NP12 2HY, Wales
Mr Anthony Wynn Gilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- January 1942
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Tinghamgrange Ltd, Pontllanfraith, Blackwood, NP12 2HY, Wales
Mr Dean Richard Gilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-19
- Ceased on
- 2025-09-11
- Date of birth
- December 1965
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- Old Mill Works, Gelligroes, Pontllanfraith, Blackwood Gwent, NP12 2HY
Roger Gilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-07-18
- Ceased on
- 2023-09-03
- Correspondence address
- 9, Bryn Lane, Pontllanfraith, Blackwood, NP12 2PG, Wales
- Legal form
- Director
Huw Gilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-07-18
- Ceased on
- 2022-07-18
- Correspondence address
- 11, Mid Summer Way, Monmouth, NP25 5UT, Wales
- Legal form
- Director
Anthony Wyn Gilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-07-18
- Ceased on
- 2022-07-18
- Correspondence address
- Oaklands, Brynhyfryd Terrace, Brynithel, Abertillery, NP13 2HL, Wales
- Legal form
- Director