TORO TRADING LIMITED

Company summary

Sourced from Companies House, retrieved 18 October 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUFFINI, Francesco ACTIVE	Director	11 Aug 2016		Italy	September 1967	Unit 2, Crispin Court, Newcastle Upon Tyne, NE5 1BF
BENNETT, Judith RESIGNED	Secretary	17 Oct 1996	31 Dec 2019			Unit 2, Crispin Court, Newcastle Upon Tyne, NE5 1BF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Oct 1996	17 Oct 1996			26, Church Street, London, NW8 8EP
BENNETT, Nicholas Edwin RESIGNED	Director	17 Oct 1996	28 Feb 2019	England	August 1954	22 Fernwood, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
BENNETT, Simon James RESIGNED	Director	28 Feb 2019	04 Nov 2019	United Kingdom	October 1979	Unit 2, Crispin Court, Newcastle Upon Tyne, NE5 1BF
GRIGG, Paul RESIGNED	Director	06 Nov 2008	25 Jun 2010	England	August 1962	18, Plover Drive, Crookgate, Burnopfield, Newcastle Upon Tyne, NE16 6LR
HANNAN, Peter Martin RESIGNED	Director	06 Dec 1996	11 Aug 2016	(Northern Ireland)	September 1960	13, Gannon Lodge, Donacloney, Co Down, BT66 7PU
MULLARKEY, Anthony RESIGNED	Director	01 Sep 2002	25 Jun 2010	England	April 1962	3 Elmfield Grove, Gosforth, Newcastle, NE3 4XA
QUEALLY, John RESIGNED	Director	06 Dec 1996	11 Aug 2016	Ireland	January 1938	Matthewstown, Fenor, Co Waterford, IRISH, Ireland
QUEALLY, Peter RESIGNED	Director	06 Dec 1996	11 Aug 2016	Ireland	November 1939	Gardenmorris, Kill, Waterford, IRISH, Ireland

GRIGG, Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: August 1962
Address: 18, Plover Drive, Crookgate, Burnopfield, Newcastle Upon Tyne, NE16 6LR

Created	Status	Filings
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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