Website & contact details
- Group website
- The site of this company’s group or brand.
Tri-Wall North East Limited
- Incorporated
- 10 December 1953 (72 years)
- Previously known as
- Rosewood Manufacturing Company (Gateshead) Limited(the) (until 29 September 2021)
- Industry
- Manufacture of wooden containers (16240) Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors
- Emrah OzgenHirofumi Hori
- Owned by
- Accounts type
- Full
- Address
- 77 Wonastow RoadMonmouthNP25 5TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born August 1966 (60)
Ozgen, Emrah
Director · Appointed 1 January 2025
Turkish
Born June 1984 (42)
Hori, Hirofumi
Director · Appointed 1 October 2018
Japanese
Born May 1958 (68)
Officer history (12 former)
1 April 2026
1 January 2025
1 January 2025
Appointed Ozgen, Emrah as Director
1 January 2025
1 January 2025
13 September 2022
1 October 2020
1 October 2020
7 February 2020
Resigned Lord, John Gordon as Director
1 October 2018
1 October 2018
1 October 2018
1 October 2018
Resigned Evans, Paul as Director
1 October 2018
Appointed Hori, Hirofumi as Director
31 May 2008
Resigned Millican, Susan Helen as Director
31 May 2008
Appointed Evans, Paul as Director
15 April 2008
Appointed Millican, Susan Helen as Director
3 October 2005
31 December 2002
Resigned Lord, Gordon as Director
1 January 1997
31 December 1996
Resigned Lord, Elizabeth Anne as Secretary
31 December 1996
Resigned Lord, Elizabeth Anne as Director
19 July 1996
Appointed Lord, Elizabeth Anne as Secretary
19 July 1996
Appointed Lord, Elizabeth Anne as Director
18 October 1994
Appointed Lord, John Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08311508
Former controllers (2)
30 November 2022
Ceased Tri-Wall Europe Limited — Has significant influence or control
1 October 2018
Ceased Rosewood Manufacturing Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tri-Wall Chesterfield Limited Owns 75–100% of shares
Tri-Wall Manchester Limited Owns 75–100% of shares
Tri-Wall North East Limited This company Owns 75–100% of shares
Tri-Wall West Midlands Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 14 January 2025 | Termination of appointment of a director |
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