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Companies House/Pontllanfraith/Company profile

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 17,809 active UK entities in that code and one of 20 active companies registered in Pontllanfraith, Blackwood Gwent (postcode NP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-09-04
Registered Address
OLD MILL WORKS, GELLIGROES, PONTLLANFRAITH, BLACKWOOD GWENT, NP12 2HY
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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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 Pontllanfraith:

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

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.