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Tinghamgrange Limited PONTLLANFRAITH

Tinghamgrange started in year 1972 as Private Limited Company with registration number 01069558. The Tinghamgrange company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Pontllanfraith at Old Mill Works. Postal code: NP12 2HY.

The company has 3 directors, namely Dean G., Huw G. and Anthony G.. Of them, Anthony G. has been with the company the longest, being appointed on 6 July 2005 and Dean G. and Huw G. have been with the company for the least time - from 26 September 2008. As of 2 May 2024, there were 4 ex directors - Roger G., Allan G. and others listed below. There were no ex secretaries.

Tinghamgrange Limited Address / Contact

Office Address Old Mill Works
Office Address2 Gelligroes
Town Pontllanfraith
Post code NP12 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01069558
Date of Incorporation Mon, 4th Sep 1972
Industry Other manufacturing n.e.c.
End of financial Year 31st October
Company age 52 years old
Account next due date Wed, 31st Jul 2024 (90 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Dean G.

Position: Director

Appointed: 26 September 2008

Huw G.

Position: Director

Appointed: 26 September 2008

Anthony G.

Position: Director

Appointed: 06 July 2005

Roger G.

Position: Director

Resigned: 03 September 2023

Allan G.

Position: Director

Resigned: 18 May 2017

David G.

Position: Director

Appointed: 26 September 2008

Resigned: 27 July 2021

Anthony G.

Position: Director

Appointed: 30 June 1991

Resigned: 28 September 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Anthony Wyn Gilson from Abertillery, Wales. The abovementioned PSC is categorised as "a director", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Huw Gilson that put Monmouth, Wales as the address. This PSC has a legal form of "a director", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roger Gilson, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a director", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Anthony Wyn Gilson

Oaklands Brynhyfryd Terrace, Brynithel, Abertillery, NP13 2HL, Wales

Legal authority Companies Act
Legal form Director
Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Huw Gilson

11 Mid Summer Way, Monmouth, NP25 5UT, Wales

Legal authority Companies Act
Legal form Director
Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Roger Gilson

9 Bryn Lane, Pontllanfraith, Blackwood, NP12 2PG, Wales

Legal authority Companies Act
Legal form Director
Notified on 18 July 2022
Ceased on 3 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Group of companies' accounts made up to October 31, 2022
filed on: 7th, August 2023 		Free Download (33 pages)

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