Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Tri-Wall UK Limited
- Incorporated
- 28 November 2012 (13 years)
- Previously known as
- Tri-Wall Europe Limited (until 30 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors
- Emrah OzgenHirofumi Hori
- Owned by
- Rengo Co Ltd
- Accounts type
- Group
- Address
- 77 Wonastow RoadMonmouthNP25 5TW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 27 October 2016
Japanese
Born May 1958 (68)
Officer history (5 former)
1 April 2026
1 January 2025
Resigned Baker, Robert Kyle as Director
1 January 2025
Appointed Ozgen, Emrah as Director
1 January 2025
1 January 2025
3 May 2018
27 October 2016
Resigned Ito, Masahiro as Director
27 October 2016
Appointed Hori, Hirofumi as Director
5 June 2015
Resigned Mcdonald, Roger Converse as Director
1 May 2015
Appointed Baker, Robert Kyle as Director
26 November 2013
Appointed Mcdonald, Roger Converse as Director
28 November 2012
Appointed Ito, Masahiro as Director
28 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rengo Co Ltd
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 4
Companies where Tri-Wall UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 August 2019
Ceased Tri-Wall Europe Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 January 2025 | Appointment of a director | |||
| 13 January 2025 | Appointment of a director |
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