Bonneville Limited

Active02308774 Private limited company

Incorporated: 25 October 1988 (38 years)
Industry: Non-trading company (74990)
Directors: Laura Hannah Jeanne Cork
Nicholas Simon Bloor
Adam Jody Samples
all 5 directors
Owned by: Triumph Motorcycles Group Limited
Accounts type: Dormant
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: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2025

Also at Orchid Leighton West Management Company Limited, Clarence Developments Limited, Fitchett Homes Limited · more companies

British

Born July 1976 (50)

Bloor, Nicholas Simon

Director · Appointed 1 November 2021

Also at Triumph Motorcycles (Overseas) Limited, Memon Limited, Bonneville Coventry Limited · more companies

British

Born August 1976 (50)

Samples, Adam Jody

Director · Appointed 1 November 2021

Also at Bloor Holdings Limited, Triumph Motorcycles Limited, Triumph Designs Limited · more companies

British

Born October 1976 (50)

Mehta, Dineshkumar Ishwerlal Khushalbhai

Director · Appointed 22 February 2000

Also at New House Farm Mickleover Resident Management Company Limited, Swan Lake View (Yateley) Limited, Lowton Heath Management Company Limited · more companies

British

Born November 1951

Mehta, Dineshkumar Ishwerlal Khushalbhai

Secretary · Appointed 29 February 1992

Also at New House Farm Mickleover Resident Management Company Limited, Swan Lake View (Yateley) Limited, Lowton Heath Management Company Limited · more companies

British

Eastham, John Lambert

Director · Appointed 11 October 1991

Also at Pickering Real Estate Limited, Fitchett Homes Limited, Bredenley Investment Holdings Limited · more companies

British

Born December 1951 (74)

Officer history (4 former)

10 May 2025

Appointed Cork, Laura Hannah Jeanne as Director

10 May 2025

Resigned Bloor, John Stuart as Director

1 November 2021

Appointed Bloor, Nicholas Simon as Director

1 November 2021

Appointed Samples, Adam Jody as Director

13 December 2002

Resigned Wharton, Karl as Director

22 February 2000

Appointed Mehta, Dineshkumar Ishwerlal Khushalbhai as Director

22 February 2000

Appointed Wharton, Karl as Director

17 February 2000

Resigned Aston, Roy as Director

29 February 1992

Appointed Mehta, Dineshkumar Ishwerlal Khushalbhai as Secretary

28 February 1992

Resigned Hancock, Douglas Harold as Secretary

11 October 1991

Appointed Eastham, John Lambert as Director

Ownership 1 active

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

Triumph Motorcycles Group Limited

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

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 March 2026	Accounts for a dormant company	30 June 2025
10 October 2025	Confirmation statement with no updates	10 October 2025
16 September 2025	Director's details changed
16 September 2025	Secretary's details changed
23 May 2025	Termination of appointment of a director