Triton Industry Limited

Active00957610 Private limited company
Incorporated
4 July 1969 (57 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born August 1982 (44)
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (20 former)
12 November 2021
Appointed Hamer, Andrew as Director
12 November 2021
Resigned Sidell, Robert James as Secretary
12 November 2021
Resigned Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Appointed Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
17 January 2013
Appointed Vaughan, Mathew Gareth as Director
17 January 2013
Appointed Vaughan, Mathew Gareth as Secretary
17 January 2013
Resigned Gibson, Graeme David as Secretary
17 January 2013
Resigned Gibson, Graeme David as Director
28 July 2011
Resigned Matthews, Joseph as Director
7 December 2006
Appointed Gibson, Graeme David as Secretary
7 December 2006
Appointed Gibson, Graeme David as Director
7 December 2006
Appointed Hamilton, David William as Director
7 December 2006
Resigned Fellowes, Lorna as Director
7 December 2006
Resigned Whitell, Christopher John as Secretary
7 December 2006
Resigned Whitell, Christopher John as Director
1 October 2003
Appointed Whitell, Christopher John as Director
1 October 2003
Appointed Whitell, Christopher John as Secretary
1 October 2003
Resigned Mccarthy, James Bernard as Secretary
1 October 2003
Resigned Mccarthy, James Bernard as Director
16 March 1999
Resigned Goold, Edward William as Director
16 March 1999
Appointed Fellowes, Lorna as Director
9 February 1996
Resigned Hodgkinson, John Michael as Director
31 December 1994
Resigned Tiso, Graham as Director
3 October 1994
Appointed Goold, Edward William as Director
26 September 1994
Appointed Mccarthy, James Bernard as Secretary
26 September 1994
Appointed Mccarthy, James Bernard as Director
23 September 1994
Resigned Ensor, Victor John as Secretary
23 September 1994
Resigned Ensor, Victor John as Director
22 August 1994
Resigned Warry, Peter Thomas as Director
31 May 1994
Resigned Dixon, Keith Anthony as Director
10 May 1994
Appointed Matthews, Joseph 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
Limited By Shares
Reg. no. 308999

Holdings 1

Companies where Triton Industry Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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