The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ellis, Stuart
    Finance Director born in August 1966
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Peters, Gavin Thomas
    Ceo born in June 1981
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Ozgen, Emrah
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Hori, Hirofumi
    Managing Executive Officer born in May 1958
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 5
    TRI-WALL EUROPE LIMITED - 2019-09-30
    77, Wonastow Road, Monmouth, Wales
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lord, Stephen Harry
    Director born in July 1963
    Individual (1 offspring)
    Officer
    ~ 2020-10-01
    OF - director → CIF 0
    Lord, Stephen Harry
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2020-10-01
    OF - secretary → CIF 0
  • 2
    Lord, Elizabeth Anne
    Co Sec born in August 1933
    Individual
    Officer
    1996-07-19 ~ 1996-12-31
    OF - director → CIF 0
    Lord, Elizabeth Anne
    Co Sec
    Individual
    Officer
    1996-07-19 ~ 1996-12-31
    OF - secretary → CIF 0
  • 3
    Lord, Gordon
    Consultant born in September 1932
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 4
    Evans, Paul
    Director born in May 1962
    Individual
    Officer
    2008-05-31 ~ 2018-10-01
    OF - director → CIF 0
  • 5
    Millican, Susan Helen
    Director born in May 1962
    Individual
    Officer
    2008-04-15 ~ 2008-05-31
    OF - director → CIF 0
  • 6
    Suzuki, Yuji
    Chief Executive Officer born in July 1943
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2025-01-01
    OF - director → CIF 0
  • 7
    Lord, John Gordon
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    1994-10-18 ~ 2020-02-07
    OF - director → CIF 0
  • 8
    Preston, Martin Ernest
    Accountant born in November 1964
    Individual
    Officer
    2005-10-03 ~ 2022-09-13
    OF - director → CIF 0
  • 9
    Baker, Robert Kyle
    Chief Operations Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2025-01-01
    OF - director → CIF 0
  • 10
    TIMEC 1477 LIMITED - 2015-01-06
    14 Alder Road, Alder Road, West Chirton North Industrial Estate, North Shields, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TRI-WALL UK LIMITED - now
    77, Wonastow Road, Monmouth, Wales
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-10-01 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRI-WALL NORTH EAST LIMITED

Previous name
ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) - 2021-09-29
Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

  • TRI-WALL NORTH EAST LIMITED
    Info
    ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) - 2021-09-29
    Registered number 00526758
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 1953-12-10 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.