OpenCompanies

Gralenno Limited

Company number
04056034
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2000
Nature of business
Non-life insurance
Corporate group
Ringtons Trading Limited (2 companies)

Registered office

Ringtons Limited Algernon Road
Newcastle Upon Tyne
NE6 2YN

Officers

NameRoleAppointedResigned
THOMPSON, Julia Clare Director 31 Jan 2023
SMITH, Simon Montgomery Director 14 Feb 2012
SOUTH, Anthony Ian Godfrey Charles Director 1 Oct 2003
SMITH, Peter Nigel Hastings Director 18 Aug 2000

Control

NameNature of controlNotifiedCeased
Ringtons Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024 1 Jul 2024
Ringtons Holdings Limited Significant Influence Or Control 6 Apr 2016 1 Jul 2024
Ringtons Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024

Accounts

Connections

Owned by

Gralenno Limited → Ringtons Trading Limited

Directors’ other companies

Data