Triumph Motorcycles Group Limited

Active02138263 Private limited company
Incorporated
5 June 1987 (39 years)
Previously known as
Triumph Industries Limited (until 27 January 2010)
F.L. Fitchett (Contractors) Limited (until 1 March 1989)
F.L. Fitchett (Contractors) Limited (until 24 February 1989)
Earlier: Mycerinus Limited
Industry
Activities of head offices (70100)
Owned by
John Stuart Bloor
Accounts type
Full
Region
East Midlands
Address
Ashby Road
Measham
Swadlincote
Derbyshire
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
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 July 2016
Appointed Samples, Adam Jody as Director
30 June 2016
Resigned Clarke, Garry George 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
29 February 1992
28 February 1992
Resigned Hancock, Douglas Harold as Secretary

Ownership 2 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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02080245
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1943 (83)

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bloor Holdings Limited Owns 75–100% of shares
Amber Plant Limited Owns 75–100% of shares
B.W. Plant Hire Limited Owns 75–100% of shares
Bloor Homes Limited Owns 75–100% of shares
Ampthill Chase Management Company Limited Has significant influence or control (as a firm)
Archers Way Management Company Limited Has significant influence or control
Barnhill Gate Management Company Limited Has significant influence or control
Batson High View Management Company Limited Has significant influence or control
Beefold Chase Management Company Limited Holds 75–100% of voting rights
Berewood (Waterlooville) Management Limited Has significant influence or control
Berry Head Park Management Company Limited Has significant influence or control
Bideford Management Company Limited Has significant influence or control
Bidford Gardens Management Company Limited Holds 75–100% of voting rights
Bloor Potteries Limited Owns 75–100% of shares
Bluemark Projects Limited Owns 75–100% of shares
Bredenley Investment Holdings Limited Owns 75–100% of shares
Brizelea Investment Holdings Limited Owns 75–100% of shares
C & A Pickering (Finance) Limited Owns 75–100% of shares
C.& A.Pickering Limited Owns 75–100% of shares
Castlefort Properties Limited Owns 75–100% of shares
Clarence Developments Limited Owns 75–100% of shares
Fitchett Homes Limited Owns 75–100% of shares
Galebond Limited Owns 75–100% of shares
Gallos Limited Owns 75–100% of shares
Triumph Motorcycles Group Limited This company Owns 75–100% of shares
Bonneville Coventry Limited Owns 75–100% of shares
Bonneville Limited Owns 75–100% of shares
Memon Limited Owns 75–100% of shares
Triumph Bicycles Limited Owns 75–100% of shares
Triumph Bikes Limited Owns 75–100% of shares
Triumph Cycle Co. Limited Owns 75–100% of shares
Triumph Cycles Limited Owns 75–100% of shares
Triumph Designs Limited Owns 75–100% of shares
Triumph E-Bikes Limited Owns 75–100% of shares
Triumph Motorcycles Limited Owns 75–100% of shares
Triumph Parts & Accessories Limited Owns 75–100% of shares

Filings 137

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 137 filings

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