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Companies/09526537

Tri-Wall Manchester Limited

Packaging activities · Monmouth

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 129442604
Show 2 ceased records
Significant influence or control

Notified 2018-10-01 · Ceased 2022-11-30

Source record 122562942
Shares: over 75%, up to 100%

Notified 2016-05-20 · Ceased 2018-10-01

Source record 129679555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
EO
Emrah OzgenCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
SE
Stuart EllisCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+7 others
HH
Hirofumi HoriCurrent director
Appointed 2018-10-01 · 8 yrs · Managing Executive Officer
+4 others
Show 10 historical appointments
YS
Yuji SuzukiResigned director
Resigned 2018-10-01 · 6 yrs · Ceo
RB
Robert BakerResigned director
Resigned 2018-10-01 · 6 yrs · Chief Operations Officer
GP
Gavin PetersResigned director
Resigned 2018-10-01 · 7 yrs · Ceo
SL
Stephen LordResigned secretaryResigned director
Resigned 2016-05-25 · 4 yrs
JL
John LordResigned director
Resigned 2016-05-25 · 3 yrs · Company Director
MP
Martin PrestonResigned director
Resigned 2016-05-25 · 6 yrs · Company Director
NS
Norman ScottResigned director
Resigned 2015-04-07 · 1 yr · Company Director
TT
Tracy TrotterResigned director
Resigned 2015-04-07 · 1 yr · Company Director
RM
Robert MacleanResigned director
Resigned 2015-04-07 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active