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Companies/08311508

Tri-Wall UK Limited

Private Limited Company · Monmouth

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Rengo Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · No cessation recorded

Source record 127283542
Show 1 ceased record
Tri-Wall Europe Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-28 · Ceased 2019-08-13

Source record 130832163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 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 2016-10-27 · 9 yrs · Director
+4 others
Show 5 historical appointments
GP
Gavin PetersResigned director
Resigned 2018-05-03 · 7 yrs · Ceo
RB
Robert BakerResigned director
Resigned 2015-05-01 · 9 yrs · Cfo (Tri-Wall Ltd)
RM
Roger McdonaldResigned director
Resigned 2013-11-26 · 1 yr · Managing Director
YS
Yuji SuzukiResigned director
Resigned 2012-11-28 · 12 yrs · None
MI
Masahiro ItoResigned director
Resigned 2012-11-28 · 3 yrs · None

Board profile

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