Triumph Parts & Accessories Limited

Active03016195 Private limited company

Incorporated: 31 January 1995 (31 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: 6 February 2027
Last conf. stmt: 23 January 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 31 January 2001

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 24 October 1995

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 24 October 1995

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

British

Born December 1951 (74)

Officer history (5 former)

10 May 2025

Resigned Bloor, John Stuart as Director

10 May 2025

Appointed Cork, Laura Hannah Jeanne 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

31 January 2001

Appointed Mehta, Dineshkumar Ishwerlal Khushalbhai as Director

22 February 2000

Appointed Wharton, Karl as Director

24 October 1995

Appointed Bloor, John Stuart as Director

24 October 1995

Appointed Eastham, John Lambert as Director

24 October 1995

Appointed Mehta, Dineshkumar Ishwerlal Khushalbhai as Secretary

24 October 1995

Resigned Cmh Secretaries Limited as Corporate Nominee Secretary

24 October 1995

Resigned Cmh Directors Limited as Corporate Nominee Director

24 October 1995

Resigned Cmh Secretaries Limited as Corporate Nominee Director

31 January 1995

Appointed Cmh Secretaries Limited as Corporate Nominee Secretary

31 January 1995

Appointed Cmh Directors Limited as Corporate Nominee Director

31 January 1995

Appointed Cmh Secretaries Limited as Corporate Nominee 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 Holings 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
10 March 2026	Accounts for a dormant company	30 June 2025
26 January 2026	Confirmation statement with no updates	23 January 2026
16 September 2025	Secretary's details changed
16 September 2025	Director's details changed
23 May 2025	Appointment of a director