Tinopolis Group Limited

13037156

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE

Incorporated 23/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Owen Griffith Ronald Jones

director · Since 23/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr William Arwel Rees

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Ms Jennifer Roberts

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Charles Lovett

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mrs Angharad Mair

director · Since 04/04/2022

DIRECTOR

WELSH · WALES · Age 65

Mr Arthur Smith

director · Since 04/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr Rhys Cathan Davies

director · Since 04/04/2022

DIRECTOR

BRITISH · SWITZERLAND · Age 58

Mr Jeffrey Foulser

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr James Dearing

director · Since 08/04/2025

FINANCE DIRECTOR

BRITISH · UNITED STATES · Age 49

Persons with Significant Control

Mr Owen Griffith Ronald Jones

25–50% shares

British · United Kingdom · Age 77

Tinopolis Centre, Park Street, Lanelli, SA15 3YE

Notified 23/11/2020

Mr William Arwel Rees

25–50% shares

British · United Kingdom · Age 69

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Notified 12/03/2021

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 24/03/2021Registered 26/03/2021