Trubrite Limited

Active00295810 Private limited company
Incorporated
4 January 1935 (91 years)
Industry
Dormant Company (99999)
Owned by
Carclo PLC
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (17 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
30 August 2019
Resigned Ottaway, Richard John as Director
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
Appointed Westgarth, Lee George as Director
31 March 2015
Resigned Cook, Eric as Director
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Appointed Ottaway, Richard John as Director
31 March 2015
Resigned Cook, Eric as Secretary
30 June 2011
Resigned Rothery, Darren Keith as Director
29 February 2004
Appointed Rothery, Darren Keith as Director
29 February 2004
Resigned Mawe, Christopher as Director
3 September 1999
Appointed Mawe, Christopher as Director
30 July 1999
Resigned Adam, David William as Director
31 March 1999
Resigned Henderson, James Veitch as Director
30 September 1997
Appointed Cook, Eric as Director
30 September 1997
Appointed Adam, David William as Director
30 September 1997
Resigned Holland, Charles Grahame as Director
15 May 1995
Resigned Lee, Peter Wilton as Director
31 March 1995
Resigned Runciman, Ian George as Director
12 March 1993
Appointed Cook, Eric as Secretary
12 March 1993
Resigned Ingram, William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carclo PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Holdings 1

Companies where Trubrite Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 January 2026
24 October 2025Accounts for a dormant company31 March 2025
8 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
10 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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