Tinghamgrange Limited
- Company number
- 01069558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1972
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILSON, Huw | Director | 26 Sep 2008 | |
| GILSON, Dean Richard | Director | 26 Sep 2008 | |
| GILSON, Anthony Wynn | Director | 6 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Wyn Gilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2022 | 18 Jul 2022 |
| Huw Gilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2022 | 18 Jul 2022 |
| Roger Gilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2022 | 3 Sep 2023 |
| Mr Dean Richard Gilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 2025 | 11 Sep 2025 |
| Mr Huw Gilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Anthony Wynn Gilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£257,544 | £319,600 | 21 |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 31 Oct 1980 | - | - | - |
| 31 Oct 1978 | - | - | - |
Connections
Controls
- Gryphonn Concrete Products Limited (01752374)
- Gryphonn Quarries Limited (02075352)
- Hougamont Limited (01342942)
Directors’ other companies
- GILSON, Anthony Wynn - Director at Hougamont Limited
- GILSON, Anthony Wynn - Director at Gryphonn Quarries Limited
- GILSON, Dean Richard - Director at Hougamont Limited
- GILSON, Dean Richard - Director at Spincom Haulage Limited
- GILSON, Dean Richard - Director at Gryphonn Quarries Limited
- GILSON, Dean Richard - Director at Gryphonn Concrete Products Limited
- GILSON, Huw - Director at Gryphonn Quarries Limited
Companies at the same address
- Hougamont Limited (01342942)