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TRI-WALL UK LIMITED
Company number 08311508 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TRI-WALL UK 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 TRI-WALL UK 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
- 08311508
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 November 2012
- Registered office
- Monmouth
- Country of origin
- United Kingdom
- Business
- Manufacture of corrugated paper and paperboard, sacks and bags
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TRI-WALL UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 November 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- TRI-WALL UK LIMITED holds shares in 4 companies.
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 TRI-WALL UK LIMITED
TRI-WALL UK 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 (1)
Layer 1
Shareholders of TRI-WALL UK LIMITED · statement of 28 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRI-WALL EUROPE HOLDING LTD | — | 15,925,100 | ORDINARY |
People with significant control · 1 current
Who controls TRI-WALL UK LIMITED
TRI-WALL UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rengo Co Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 October 2016 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tri-Wall Europe Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 November 2016 | 13 August 2019 |
Holdings · 1 layer
What TRI-WALL UK LIMITED holds
UK companies whose latest confirmation statement lists TRI-WALL UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by TRI-WALL UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TRI-WALL CHESTERFIELD LIMITED Company 03271834 | Active | — | 503,246 | ORDINARY | 15 September 2023 |
| Masked · in the company report | — | — | — | — | — |
| TRI-WALL NORTH EAST LIMITED Company 00526758 | Active | — | 100 | ORDINARY | 28 April 2023 |
| TRI-WALL WEST MIDLANDS LIMITED Company 09526545 | Active | — | 100 | ORDINARY | 7 April 2023 |
Officers · 3 current
Who runs TRI-WALL UK LIMITED
TRI-WALL UK 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 |
|---|---|---|---|---|
| ELLIS, Stuart | Director | 1 January 2025 | British | United Kingdom |
| HORI, Hirofumi | Director | 27 October 2016 | Japanese | Japan |
| OZGEN, Emrah | Director | 1 January 2025 | Turkish | Germany |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Robert Kyle | Director | 1 May 2015 | 1 January 2025 |
| ITO, Masahiro | Director | 28 November 2012 | 27 October 2016 |
| MCDONALD, Roger Converse | Director | 26 November 2013 | 5 June 2015 |
| PETERS, Gavin Thomas | Director | 3 May 2018 | 1 April 2026 |
| SUZUKI, Yuji | Director | 28 November 2012 | 1 January 2025 |
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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