# Gralenno Limited

## Details

- **Company number:** [04056034](https://find-and-update.company-information.service.gov.uk/company/04056034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2000
- **Registered office:** RINGTONS LIMITED ALGERNON ROAD, NEWCASTLE UPON TYNE, NE6 2YN
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Ringtons Trading Limited](/group/4126) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Gralenno Limited → [Ringtons Trading Limited](/company/15776053)




## Directors' other companies

- [THOMPSON, Julia Clare](/person/6071409) - director at [Samada Investments Limited](/company/15776057)
- [THOMPSON, Julia Clare](/person/6071409) - director at [Ringtons Limited](/company/00572008)