Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Trilogy (Leamington Spa) Limited
- Incorporated
- 6 August 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2022
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
British
Born November 1966
Officer history (11 former)
22 April 2022
22 April 2022
30 January 2020
30 January 2020
2 January 2019
2 January 2019
22 February 2017
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
22 February 2017
Appointed Burke, Jonathan James as Secretary
1 April 2015
14 November 2014
14 November 2014
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
7 February 2013
11 January 2013
11 January 2013
11 January 2013
Resigned Mcmahon, Gregory as Secretary
9 October 2009
Appointed Mcmahon, Gregory as Secretary
9 October 2009
9 October 2009
9 October 2009
9 October 2009
Resigned Stones, Patrick Michael as Director
6 August 2009
6 August 2009
Appointed Stones, Patrick Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06653349
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 358949
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Koori Limited Owns 25–50% of shares
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Newincco 1072 Limited Owns 75–100% of shares
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Falfish Limited Owns 75–100% of shares
Farmers Boy (Deeside) Limited Has significant influence or control
Trilogy (Leamington Spa) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 26 October 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 |
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