Triplex Lloyd Limited

Active00319762 Private limited company
Incorporated
20 October 1936 (90 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
32
Outstanding
6
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Also at Triplex Lloyd Building Products Limited, DPC Holdings (Jersey) Limited, E.D.H. Limited · more companies
British
Born December 1967 (58)
Director · Appointed 13 March 2020
Also at Triplex Lloyd Building Products Limited, DPC Holdings (Jersey) Limited, E.D.H. Limited · more companies
Irish
Born September 1968 (58)
Officer history (35 former)
4 July 2024
Appointed Egan, David John as Director
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
8 March 2024
Resigned Barrett-Hague, Helen as Director
1 August 2023
Resigned Martle, Simon David as Director
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
Appointed Barrett-Hague, Helen as Director
28 September 2021
Resigned Molyneux, Ian as Secretary
28 September 2021
Resigned Molyneux, Ian as Director
1 September 2020
Appointed Martle, Simon David as Director
13 March 2020
Appointed Quinn, Michael Joseph as Director
13 March 2020
Resigned Oxnard, Lisa Marie as Director
27 March 2019
Resigned Hinks, Duncan Andrew as Director
17 December 2018
Appointed Oxnard, Lisa Marie as Director
23 March 2016
Appointed Molyneux, Ian as Director
23 March 2016
Resigned Schurch, Michael John as Director
31 October 2011
Appointed Hinks, Duncan Andrew as Director
31 October 2011
Resigned Ellis, William Michael as Director
20 October 2011
Appointed Molyneux, Ian as Secretary
20 October 2011
Resigned Jackson, Howard Watson as Secretary
20 October 2011
Resigned Jackson, Howard Watson as Director
31 March 2009
Appointed Ellis, William Michael as Director
31 March 2009
Resigned Lewis, Eric James as Director
6 December 2004
Appointed Schurch, Michael John as Director
6 December 2004
Resigned Aston, Stephen Mark as Director
11 November 2002
Appointed Aston, Stephen Mark as Director
8 September 2002
Resigned Kayser, Michael Arthur as Director
25 February 2002
Appointed Kayser, Michael Arthur as Director
25 February 2002
Appointed Jackson, Howard Watson as Secretary
25 February 2002
Appointed Jackson, Howard Watson as Director
25 February 2002
Resigned Kayser, Michael Arthur as Secretary
6 December 2001
Resigned Tilley, Michael John as Director
6 December 2001
Resigned Bull, George as Director
5 December 2001
Appointed Kayser, Michael Arthur as Secretary
5 December 2001
Resigned Tilley, Michael John as Secretary
17 August 2001
Resigned Aston, David John Spicer as Director
17 August 2001
Appointed Lewis, Eric James as Director
4 July 2001
Appointed Tilley, Michael John as Director
22 March 2000
Resigned Dillamore, Ian Leslie as Director
22 January 1999
Appointed Tilley, Michael John as Secretary
22 January 1999
Resigned Richmond, Robin as Secretary
22 January 1999
Resigned Richmond, Robin as Director
31 December 1998
Resigned Nicholas, Michael Rees as Director
4 August 1998
Appointed Bull, George as Director
3 August 1998
Appointed Aston, David John Spicer as Director
13 July 1998
Resigned Aston, David John Spicer as Director
26 June 1998
Appointed Aston, David John Spicer as Director
26 January 1998
Resigned Cleland, Robert John as Director
26 January 1998
Resigned Rees, Ralph Phillip Vinson as Director
26 January 1998
Appointed Nicholas, Michael Rees as Director
26 January 1998
Appointed Dillamore, Ian Leslie as Director
26 January 1998
Resigned Livermore, David John as Director
26 January 1998
Resigned Dale, Barry Gordon as Director
26 January 1998
Resigned Cooke, Colin Ivor as Director
26 January 1998
Resigned Mitchell, Robert Walter as Director
7 July 1997
17 May 1996
Appointed Cleland, Robert John as Director
17 May 1996
Appointed Richmond, Robin as Director
7 September 1995
Resigned Constantine, John as Director
6 October 1994
Appointed Dale, Barry Gordon as Director
30 September 1994
Resigned Foley, John Robert as Director
11 July 1994
Appointed Lockyer, Graham William Stafford as Director
10 March 1994
Appointed Rees, Ralph Phillip Vinson as Director
9 December 1993
Resigned Price, Norman Edwin, Dr as Director
8 July 1993
Appointed Mitchell, Robert Walter as Director
2 October 1992
Resigned Mason, David Llewellyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03468793

Holdings 2

Companies where Triplex Lloyd Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 529

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
26 August 2026Confirmation statement with updates23 August 2026
18 December 2025Share capital filing
18 December 2025Insolvency filing
18 December 2025Statement of capital
Show all 529 filings

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