Tria-Aktiv (UK) Limited

Active02189118 Private limited company
Incorporated
5 November 1987 (39 years)
Industry
Youth hostels (55202)
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Event catering activities (56210)
Directors
Jonathan Paul Marshall
Controlled by
Michael John Fairbeard
Jonathan Paul Marshall
David Sidney Pendle
Accounts type
Small
Region
South West
Address
Ymca Brunel Group
Broad Street Place
Bath
BA1 5LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fairbeard, Michael John
Secretary · Appointed 17 July 2026
Director · Appointed 26 July 2017
British
Born March 1943 (83)
Director · Appointed 14 February 2006
British
Born April 1964 (62)
Marshall, Jonathan Paul
Director · Appointed 14 February 2006
British
Born January 1977 (49)
Officer history (20 former)
17 July 2026
Resigned King, Margaret as Secretary
17 July 2026
Appointed Fairbeard, Michael John as Secretary
17 July 2026
Resigned King, Margaret as Director
28 January 2022
Resigned Pitman, Mark as Director
14 June 2018
Resigned Pendle, David Sidney as Director
23 February 2018
Appointed Pitman, Mark as Director
1 August 2017
Resigned Bendrey, Mike as Director
26 July 2017
Appointed Pendle, David Sidney as Director
14 December 2015
Resigned Fitzpatrick, James Edward as Director
1 August 2015
Resigned Merrall, Simon as Director
26 March 2015
Appointed Pendle, David Sidney as Director
7 March 2014
Appointed Merrall, Simon as Director
22 October 2012
Resigned Ridings, Ian Christopher as Director
28 March 2012
Resigned Pitman, Mark Christian as Director
13 May 2011
Appointed Ridings, Ian Christopher as Director
16 August 2007
Appointed Bendrey, Mike as Director
3 August 2007
Appointed King, Margaret as Director
14 February 2006
Resigned Ayers, William Hubert Mullard as Director
14 February 2006
Appointed Fairbeard, Michael John as Director
14 February 2006
Resigned Bartlett, Rowland John as Director
14 February 2006
Appointed Marshall, Jonathan Paul as Director
1 December 2002
Resigned Macdonald, Sharon Fiona as Director
22 October 2002
Appointed Fitzpatrick, James Edward as Director
19 October 2001
Appointed Bartlett, Rowland John as Director
1 June 2001
Resigned Bright, Susan Anne as Secretary
1 June 2001
Appointed King, Margaret as Secretary
7 February 2001
Resigned Teasdale, Anthony as Director
12 December 2000
Resigned Teasdale, Anthony as Secretary
12 December 2000
Appointed Bright, Susan Anne as Secretary
1 April 2000
Appointed Teasdale, Anthony as Director
1 April 2000
Appointed Macdonald, Sharon Fiona as Director
11 November 1996
Resigned Sargison, Ralph William as Director
11 November 1996
Resigned Willcox, Desmond Reuben as Director
14 October 1996
Appointed Pitman, Mark Christian as Director
14 October 1996
Resigned Sargison, Ralph William as Secretary
14 October 1996
Resigned Cannings, John Arthur as Director
14 October 1996
Appointed Teasdale, Anthony as Secretary
5 May 1993
Resigned Mills, Robert John as Director
24 August 1992
Appointed Cannings, John Arthur as Director

Ownership 3 active

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

Individual · Notified 3 August 2026
Has significant influence or control
British
Born April 1964 (62)
Jonathan Paul Marshall
Individual · Notified 3 August 2026
Has significant influence or control
British
Born January 1977 (49)
Individual · Notified 3 August 2026
Has significant influence or control
British
Born March 1943 (83)
Former controllers (1)
17 July 2026
Ceased Michael John Fairbeard — Owns 75–100% of shares (as a trust)

Filings 144

Show all 144 filings

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