Trimark Europe Limited

Active03403771 Private limited company
Incorporated
15 July 1997 (29 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
David Farrar
Lynn Delano Hopp
Accounts type
Full
Region
East Midlands
Address
Unit 3 Sence Court
Bardon Hill
Coalville
LE67 1GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Pymm, Jenny
Secretary · Appointed 18 April 2024
Director · Appointed 11 April 2024
British
Born December 1971 (54)
Farrar, David
Director · Appointed 27 April 2017
British
Born December 1966 (59)
Hopp, Lynn Delano
Director · Appointed 19 December 2016
American
Born January 1960 (66)
Grace, Jack Burke
Director · Appointed 20 May 2014
American
Born January 1950 (76)
Knowlton, Kendra Kay
Director · Appointed 20 May 2014
American
Born September 1969 (57)
Director · Appointed 20 May 2014
American
Born May 1954 (72)
Director · Appointed 31 October 1997
American
Born June 1959 (67)
Officer history (17 former)
31 March 2026
Resigned Dolbear, Keith David as Director
18 April 2024
Resigned Molloy, Helen Mary as Director
18 April 2024
Appointed Pymm, Jenny as Secretary
18 April 2024
Resigned Molloy, Helen Mary as Secretary
11 April 2024
Appointed Pymm, Jenny as Director
11 May 2023
Appointed Molloy, Helen Mary as Secretary
11 May 2023
Appointed Molloy, Helen Mary as Director
28 April 2023
Resigned Webb, Christopher Paul as Director
28 April 2023
Resigned Webb, Christopher Paul as Secretary
27 April 2017
Appointed Farrar, David as Director
19 December 2016
Appointed Hopp, Lynn Delano as Director
20 May 2014
Appointed Knowlton, Kendra Kay as Director
20 May 2014
Appointed Marzolf, Ricci Lynn as Director
20 May 2014
Appointed Grace, Jack Burke as Director
5 December 2011
Appointed Webb, Christopher Paul as Secretary
5 December 2011
Resigned Knowlton, Patricia Ellen as Director
5 December 2011
Resigned Knowlton, Patricia Ellen as Secretary
23 December 2010
Resigned Tebb, Gregory James as Director
17 March 2009
Resigned Bouman, Mark H as Director
28 September 2007
Appointed Knowlton, Patricia Ellen as Secretary
28 September 2007
Resigned Webb, Christopher Paul as Secretary
17 September 2007
Appointed Webb, Christopher Paul as Secretary
17 September 2007
Resigned Knowlton, Patricia Ellen as Secretary
1 August 2005
Appointed Webb, Christopher Paul as Director
1 August 2005
Appointed Tebb, Gregory James as Director
31 July 2003
Resigned Howard, Raymond as Director
3 December 2001
Appointed Dolbear, Keith David as Director
25 May 2000
Appointed Bouman, Mark H as Director
18 April 2000
Resigned Nelson, Duane Lee as Director
17 September 1999
Resigned Smith, Ivan Henry as Director
16 June 1999
Appointed Howard, Raymond as Director
18 January 1999
Resigned Bools, Andrew Lee as Secretary
18 January 1999
Appointed Knowlton, Patricia Ellen as Secretary
31 October 1997
Appointed Knowlton, Patricia Ellen as Director
31 October 1997
Appointed Perkins, Scott as Director
31 October 1997
Appointed Smith, Ivan Henry as Director
15 July 1997
Appointed Fncs Secretaries Limited as Corporate Secretary
15 July 1997
Resigned Fncs Secretaries Limited as Corporate Secretary
15 July 1997
Appointed Fncs Limited as Corporate Director
15 July 1997
Resigned Fncs Limited as Corporate Director
15 July 1997
Appointed Bools, Andrew Lee as Secretary
15 July 1997
Appointed Nelson, Duane Lee as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Trimark Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2023
Ceased Trimark Corporation — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates15 July 2026
11 May 2026Full accounts31 December 2025
8 April 2026Termination of appointment of a director
22 July 2025Confirmation statement with no updates15 July 2025
16 May 2025Full accounts31 December 2024
Show all 138 filings

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