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TINGHAMGRANGE LIMITED
Company number 01069558 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TINGHAMGRANGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TINGHAMGRANGE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01069558
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 September 1972
- Registered office
- Hengeod, Caerphilly
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TINGHAMGRANGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 September 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TINGHAMGRANGE LIMITED
TINGHAMGRANGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of TINGHAMGRANGE LIMITED · statement of 11 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY WYNN GILSON | — | 1,567 | ORDINARY |
| HUW GILSON | — | 1,567 | ORDINARY |
| DEAN GILSON | — | 1,100 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls TINGHAMGRANGE LIMITED
TINGHAMGRANGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Huw Gilson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in Wales |
| Mr Anthony Wynn Gilson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in Wales |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Richard Gilson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 19 January 2025 | 11 September 2025 |
| Roger Gilson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 18 July 2022 | 3 September 2023 |
| Huw Gilson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 18 July 2022 | 18 July 2022 |
| Anthony Wyn Gilson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 18 July 2022 | 18 July 2022 |
Officers · 3 current
Who runs TINGHAMGRANGE LIMITED
TINGHAMGRANGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GILSON, Anthony Wynn | Director | 6 July 2005 | British | Wales |
| GILSON, Dean Richard | Director | 26 September 2008 | British | Wales |
| GILSON, Huw | Director | 26 September 2008 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILSON, Roger | Secretary | before 30 June 1991 | 3 September 2023 |
| GILSON, Allan | Director | before 30 June 1991 | 18 May 2017 |
| GILSON, Anthony Wynn | Director | before 30 June 1991 | 28 September 2001 |
| GILSON, David Michael | Director | 26 September 2008 | 27 July 2021 |
| GILSON, Roger | Director | before 30 June 1991 | 3 September 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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