Tinghamgrange Limited
Other manufacturing n.e.c. · Hengeod
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedHG
Mr Huw GilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 120267342AG
Mr Anthony Wynn GilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 120267353Show 4 ceased records
DG
Mr Dean Richard GilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-01-19 · Ceased 2025-09-11
Source record 108909944Roger GilsonCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-18 · Ceased 2023-09-03
Source record 119767674Huw GilsonCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-18 · Ceased 2022-07-18
Source record 119767804Anthony Wyn GilsonCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-18 · Ceased 2022-07-18
Source record 119767885People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
DG
David GilsonResigned director
Resigned 2008-09-26 · 12 yrs · Fitter
AG
Allan GilsonResigned director
Resigned 1991-06-30 · 25 yrs · Company Director
AG
Anthony GilsonResigned director
Resigned 1991-06-30 · 10 yrs · Company Director
RG
Resigned 1991-06-30 · 32 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active