# Tinghamgrange Limited

## Details

- **Company number:** [01069558](https://find-and-update.company-information.service.gov.uk/company/01069558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 1972
- **Registered office:** TINGHAMGRANGE LTD VIADUCT WORKS, NEW ROAD, HENGEOD, CF82 8BG
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## 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 |




## Controls

- [Gryphonn Concrete Products Limited](/company/01752374) (01752374)
- [Gryphonn Quarries Limited](/company/02075352) (02075352)
- [Hougamont Limited](/company/01342942) (01342942)



## Directors' other companies

- [GILSON, Anthony Wynn](/person/5874214) - director at [Hougamont Limited](/company/01342942)
- [GILSON, Anthony Wynn](/person/5874214) - director at [Gryphonn Quarries Limited](/company/02075352)
- [GILSON, Dean Richard](/person/5537505) - director at [Hougamont Limited](/company/01342942)
- [GILSON, Dean Richard](/person/5537505) - director at [Spincom Haulage Limited](/company/03856411)
- [GILSON, Dean Richard](/person/5537505) - director at [Gryphonn Quarries Limited](/company/02075352)
- [GILSON, Dean Richard](/person/5537505) - director at [Gryphonn Concrete Products Limited](/company/01752374)
- [GILSON, Huw](/person/5874316) - director at [Gryphonn Quarries Limited](/company/02075352)



## Companies at the same address

- [Hougamont Limited](/company/01342942) (01342942)