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
    2018-05-03 ~ 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
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Nakanoshima Central Tower, 530-0005, 2-2-7 Nakanoshima, Kita-ku, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ito, Masahiro
    Born in July 1973
    Individual
    Officer
    2012-11-28 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Suzuki, Yuji
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Mcdonald, Roger Converse
    Managing Director born in October 1951
    Individual
    Officer
    2013-11-26 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Baker, Robert Kyle
    Cfo (Tri-Wall Ltd) born in October 1964
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    19f, Ka Wah Bank Centre, 232 Des Voeux Road Central, Sheung Wan, Hong Kong
    Corporate
    Person with significant control
    2016-11-28 ~ 2019-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRI-WALL UK LIMITED

Previous name
TRI-WALL EUROPE LIMITED - 2019-09-30
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Related profiles found in government register
  • TRI-WALL UK LIMITED
    Info
    TRI-WALL EUROPE LIMITED - 2019-09-30
    Registered number 08311508
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 2012-11-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TRI-WALL UK LIMITED
    S
    Registered number 08311508
    77, Wonastow Road, Monmouth, United Kingdom, NP25 5TW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TRI-WALL UK LIMITED
    S
    Registered number 08311508
    77, Wonastow Road, Monmouth, Wales, NP25 5TW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CORRUGATED CONCEPTS CO. LIMITED - 2020-01-09
    BRMCO (242) LIMITED - 2019-01-09
    77 Wonastow Road, Monmouth, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,605,000 GBP2021-09-30
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
    TWISTED ROUND LIMITED - 2008-01-08
    77 Wonastow Road, Monmouth, Wales
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    136,748 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2022-09-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    TIMEC 1477 LIMITED - 2015-01-06
    77 Wonastow Road, Monmouth, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THE CORRUGATED CASE COMPANY LIMITED - 2023-03-01
    CHESTERFIELD CORRUGATED CASES LIMITED - 1996-12-20
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,964,346 GBP2022-09-30
    Person with significant control
    2022-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ROSEWOOD PACKAGING (MANCHESTER) LIMITED - 2021-09-29
    SCOTT PACKAGING (MANCHESTER) LIMITED - 2016-06-21
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) - 2021-09-29
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED - 2021-09-29
    SCOTT PACKAGING (WOLVERHAMPTON) LIMITED - 2015-07-06
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    77 Wonastow Road, Monmouth, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    570,413 GBP2018-12-31
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ROSEWOOD PACKAGING (MANCHESTER) LIMITED - 2021-09-29
    SCOTT PACKAGING (MANCHESTER) LIMITED - 2016-06-21
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ 2022-11-30
    CIF 10 - Has significant influence or control → OE
  • 2
    ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) - 2021-09-29
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ 2022-11-30
    CIF 9 - Has significant influence or control → OE
  • 3
    ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED - 2021-09-29
    SCOTT PACKAGING (WOLVERHAMPTON) LIMITED - 2015-07-06
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ 2022-11-30
    CIF 11 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.