TRL Limited

Active03142272 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
South East
Address
Unit 19
The Business Centre
Molly Millars Lane
Wokingham
RG41 2QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born July 1970 (56)
Director · Appointed 10 June 2026
British
Born March 1973 (53)
Grant, Colin John
Secretary · Appointed 26 September 2022
Officer history (24 former)
10 June 2026
Appointed Bond, Suzanne as Director
10 June 2026
Appointed Sharratt, David as Director
10 June 2026
Resigned Hardy, Alan John as Director
10 June 2026
Resigned Campion, Paul John as Director
26 September 2022
Appointed Grant, Colin John as Secretary
26 September 2022
Resigned Millard, Peter as Secretary
28 February 2021
Resigned Van Campen, Peter as Director
16 February 2021
Appointed Hardy, Alan John as Director
11 July 2019
Appointed Campion, Paul John as Director
8 July 2019
Resigned Wallis, Robert as Director
22 July 2015
Appointed Van Campen, Peter as Director
22 May 2015
Resigned Andrews, Timothy William as Director
31 July 2014
Resigned Graham, Ian Paul as Director
31 October 2013
Resigned Sharland, Susan Margaret as Director
2 September 2013
Appointed Wallis, Robert as Director
31 December 2011
Resigned Head, John Michael as Director
31 May 2010
Resigned Goody, David Hugh as Director
27 April 2010
Resigned Colwill, Stuart William as Director
24 April 2007
Appointed Graham, Ian Paul as Director
31 January 2006
Resigned Gamon, Timothy Ian as Director
31 December 2005
Resigned Kimber, Rodney Michael, Dr as Director
24 January 2005
Resigned Eastwood, Nigel Harry as Director
1 October 2003
Appointed Andrews, Timothy William as Director
18 July 2003
Resigned Powell, William David, Dr as Director
1 April 2003
Appointed Head, John Michael as Director
15 November 2002
Resigned Noyce, Malcolm Roger as Director
29 May 2002
Resigned Tetley, Andrew David Rycroft as Director
28 May 2002
Appointed Eastwood, Nigel Harry as Director
1 October 2001
Appointed Sharland, Susan Margaret as Director
30 September 2001
Resigned Clarke, Garth Martin as Director
10 May 2000
Appointed Tetley, Andrew David Rycroft as Director
29 March 2000
Appointed Gamon, Timothy Ian as Director
31 January 2000
Resigned Gould, Eric Douglas as Director
1 October 1999
Appointed Powell, William David, Dr as Director
1 October 1999
Appointed Colwill, Stuart William as Director
1 October 1999
Resigned Goody, David Hugh as Secretary
1 October 1999
Appointed Millard, Peter as Secretary
7 April 1997
Appointed Kimber, Rodney Michael, Dr as Director
7 April 1997
Appointed Noyce, Malcolm Roger as Director
31 March 1997
Resigned Wootton, Harold John as Director
25 March 1996
Appointed Goody, David Hugh as Director
25 March 1996
Appointed Gould, Eric Douglas as Director
25 March 1996
Appointed Clarke, Garth Martin as Director
25 March 1996
Appointed Goody, David Hugh as Secretary
25 March 1996
Appointed Wootton, Harold John as Director
25 March 1996
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
25 March 1996
Resigned Reeves, Barbara as Nominee Director
25 March 1996
Resigned Windmill, Robert John as Director
29 December 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
29 December 1995
Appointed Reeves, Barbara as Nominee Director
29 December 1995
Appointed Windmill, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16223631
Former controllers (1)
17 April 2025
Ceased Transport Research Foundation — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Thirlmere Midco Limited Owns 75–100% of shares
Thirlmere Bidco Limited Owns 75–100% of shares
TRL Limited This company Owns 75–100% of shares
SMLL Limited Owns 75–100% of shares
Transport and Travel Research Limited Owns 75–100% of shares
TRL International Limited Owns 75–100% of shares
TRL Software Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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