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Companies/00526758

Tri-Wall North East Limited

Manufacture of wooden containers · Monmouth

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 123602238
Show 2 ceased records
Significant influence or control

Notified 2018-10-01 · Ceased 2022-11-30

Source record 127120135
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 134786280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
EO
Emrah OzgenCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
SE
Stuart EllisCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+7 others
HH
Hirofumi HoriCurrent director
Appointed 2018-10-01 · 8 yrs · Managing Executive Officer
+4 others
Show 12 historical appointments
YS
Yuji SuzukiResigned director
Resigned 2018-10-01 · 6 yrs · Chief Executive Officer
RB
Robert BakerResigned director
Resigned 2018-10-01 · 6 yrs · Chief Operations Officer
GP
Gavin PetersResigned director
Resigned 2018-10-01 · 7 yrs · Ceo
PE
Paul EvansResigned director
Resigned 2008-05-31 · 10 yrs · Director
SM
Susan MillicanResigned director
Resigned 2008-04-15 · Director
MP
Martin PrestonResigned director
Resigned 2005-10-03 · 16 yrs · Accountant
SL
Stephen LordResigned secretaryResigned director
Resigned 1997-01-01 · 23 yrs
EL
Elizabeth LordResigned directorResigned secretary
Resigned 1996-07-19 · Co Sec
JL
John LordResigned director
Resigned 1994-10-18 · 25 yrs · Company Director
GL
Gordon LordResigned director
Resigned 1991-04-30 · 11 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active