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TINGHAMGRANGE LIMITED

Active
01069558·incorporated 1972-09-04

TINGHAMGRANGE LIMITED is an active UK private limited company, incorporated on 4 September 1972 at Companies House (number 01069558; OpenRegistry canonical ID GB-01069558-tinghamgrange-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 3 active companies registered in Hengeod, Caerphilly (postcode CF82). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-09-04
Registered Address
TINGHAMGRANGE LTD VIADUCT WORKS, NEW ROAD, HENGEOD, CAERPHILLY, CF82 8BG, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TINGHAMGRANGE LIMITED

Financials

Check financials of TINGHAMGRANGE LIMITED

Filings

Check filing history of TINGHAMGRANGE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

16 charges recorded against the company at Companies House: 3 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

TINGHAMGRANGE LIMITED has 2 persons with significant control on file:

  • Mr Huw Gilson born 1972 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Wynn Gilson born 1942 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Roger Gilson. Notified 2022-07-18. Ceased 2023-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Huw Gilson. Notified 2022-07-18. Ceased 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anthony Wyn Gilson. Notified 2022-07-18. Ceased 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean Richard Gilson born 1965 resident in Wales, Welsh national. Notified 2025-01-19. Ceased 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-06-30. Ceased 2022-06-18.

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Hengeod:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01069558.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.