TRG Concessions Limited
- Company number
- 12061348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2019
- Nature of business
- Licenced restaurants
Activities of head offices
Registered office
Previous names
- TRG Concessions Limited (until 5 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEUHOFER, Stephanie | Director | 1 Aug 2026 | |
| BACON, Michele | Director | 1 Aug 2026 | |
| KNIGHT, Jonathan Charles | Director | 1 Jul 2023 | 1 Aug 2026 |
| CHAMBERS, Mark Russell | Director | 12 Oct 2022 | 26 Jul 2026 |
| DAVIS, Kirk Dyson | Director | 20 Jun 2019 | 30 Jun 2023 |
| HORNBY, Andrew Hedley | Director | 2 Oct 2019 | 12 Oct 2022 |
| RABIN, Jean-Paul, Mr. | Secretary | 19 Aug 2019 | 10 Jun 2022 |
| AYERST, Nicholas John | Director | 17 Dec 2019 | 20 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Areas Uk F&B Concessions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2026 | |
| Trg (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 | 26 Jul 2026 |