Triumph Motorcycles Limited

Active01735844 Private limited company
Incorporated
30 June 1983 (43 years)
Industry
Manufacture of motorcycles (30910)
Accounts type
Full
Region
East Midlands
Address
Ashby Road
Measham
Swadlincote
DE12 7JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2016
British
Born December 1974 (51)
Director · Appointed 4 July 2016
British
Born October 1976 (50)
Director · Appointed 1 February 2016
British
Born April 1968 (58)
Director · Appointed 8 April 2013
British
Born February 1969 (57)
Bloor, Nicholas Simon
Director · Appointed 31 March 2011
British
Born August 1976 (50)
Sargent, Stephen John
Director · Appointed 31 March 2011
British
Born June 1969 (57)
Director · Appointed 6 August 2009
British
Born October 1955 (71)
Director · Appointed 22 February 2000
British
Born November 1951
Secretary · Appointed 29 February 1992
British
Director
British
Born June 1943 (83)
Director
British
Born December 1951 (74)
Officer history (6 former)
1 July 2020
Resigned Graves, Paul John as Director
29 August 2016
Appointed Looker, Jamie as Director
4 July 2016
Appointed Samples, Adam Jody as Director
30 June 2016
Resigned Clarke, Garry George as Director
1 February 2016
Appointed Hurst, Geoffrey Charles as Director
8 April 2013
Appointed Stroud, Paul Anthony as Director
31 March 2011
Appointed Bloor, Nicholas Simon as Director
31 March 2011
Appointed Graves, Paul John as Director
31 March 2011
Appointed Sargent, Stephen John as Director
6 August 2009
Appointed Jones, Digby Marritt, Lord as Director
6 August 2009
Appointed Clarke, Garry George as Director
13 December 2002
Resigned Wharton, Karl as Director
22 February 2000
22 February 2000
Appointed Wharton, Karl as Director
17 February 2000
Resigned Aston, Roy as Director
11 April 1994
Resigned Burton, John as Director
29 February 1992
28 February 1992
Resigned Hancock, Douglas Harold as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02138263

Holdings 2

Companies where Triumph Motorcycles Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
19 August 2024
Ceased Bloor Holdings Limited — Owns 75–100% of shares
19 August 2024
Ceased John Stuart Bloor — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 2026
3 January 2026Full accounts30 June 2025
2 December 2025Registration of a charge
16 October 2025Registration of a charge
16 September 2025Secretary's details changed
Show all 172 filings

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