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TRI-WALL NORTH EAST LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00526758
Incorporation Date
1953-12-10
Company Type
Private limited company (Ltd.)
Address
Monmouth, United Kingdom
Website
www.tri-wall.co.uk/
Source: Companies House

TRI-WALL NORTH EAST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00526758, and its current status with Companies House is active. The company was incorporated on 10 December 1953 and lists its registered address as Monmouth, United Kingdom. 1 shareholder is on record for TRI-WALL NORTH EAST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRI-WALL NORTH EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRI-WALL UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRI-WALL UK LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for TRI-WALL NORTH EAST LIMITED are current appointments, filed with Companies House. Hirofumi Hori (appointed 2018-10-01), Stuart Ellis (appointed 2025-01-01) and Emrah Ozgen (appointed 2025-01-01) all serve as Director. The remaining 2 records shown (Gavin Peters and Robert Baker) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRI-WALL NORTH EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HH
Hirofumi Hori ACTIVE

Appointed
2018-10-01
Residence
🇯🇵 Japan
Occupation
Director

SE
Stuart Ellis ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Emrah Ozgen ACTIVE

Appointed
2025-01-01
Residence
🇩🇪 Germany
Occupation
Director

GP
Gavin Peters RESIGNED

Appointed
2018-10-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Baker RESIGNED

Appointed
2018-10-01
Resigned
2025-01-01
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

TRI-WALL NORTH EAST LIMITED sits 4 levels below its ultimate parent, RENGO CO.,LTD., registered in Japan. The full chain up to RENGO CO.,LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRI-WALL NORTH EAST LIMITED's own shareholder record.

Ultimate HQ
RENGO CO.,LTD.
Japan

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Frequently Asked Questions

Who owns TRI-WALL NORTH EAST LIMITED?

One shareholder is currently on record for TRI-WALL NORTH EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRI-WALL UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRI-WALL NORTH EAST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRI-WALL NORTH EAST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRI-WALL NORTH EAST LIMITED have on record?

1 shareholder is shown on record for TRI-WALL NORTH EAST LIMITED.

What is TRI-WALL NORTH EAST LIMITED's company registration number?

TRI-WALL NORTH EAST LIMITED's registration number is 00526758, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRI-WALL NORTH EAST LIMITED still an active company?

TRI-WALL NORTH EAST LIMITED's status on Companies House is listed as active.

When was TRI-WALL NORTH EAST LIMITED incorporated?

TRI-WALL NORTH EAST LIMITED was incorporated on 10 December 1953, according to Companies House.

What is TRI-WALL NORTH EAST LIMITED's registered address?

The registered address on file for TRI-WALL NORTH EAST LIMITED is Monmouth, United Kingdom.

What legal structure is TRI-WALL NORTH EAST LIMITED registered as?

TRI-WALL NORTH EAST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRI-WALL NORTH EAST LIMITED?

Three of the 5 officer records shown for TRI-WALL NORTH EAST LIMITED are current appointments, filed with Companies House. Hirofumi Hori (appointed 2018-10-01), Stuart Ellis (appointed 2025-01-01) and Emrah Ozgen (appointed 2025-01-01) all serve as Director. The remaining 2 records shown (Gavin Peters and Robert Baker) are former appointments that have since been resigned. Management authority at TRI-WALL NORTH EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRI-WALL NORTH EAST LIMITED have a parent company or subsidiaries?

TRI-WALL NORTH EAST LIMITED sits 4 levels below its ultimate parent, RENGO CO.,LTD., registered in Japan.

Can Zavia monitor changes to TRI-WALL NORTH EAST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRI-WALL NORTH EAST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRI-WALL NORTH EAST LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRI-WALL NORTH EAST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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