Treleigh Holdings Limited

Active08943718 Private limited company
Incorporated
17 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Alexander Gazzard
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 3 Jon Davey Drive
Treleigh Industrial Estate
Redruth
TR16 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born December 1948 (77)
Director · Appointed 17 June 2024
British
Born June 1949 (77)
Gazzard, James Alexander
Director · Appointed 1 July 2019
British
Born April 1984 (42)
Hutchings, Daniel Peter
Director · Appointed 1 July 2019
British
Born September 1982 (44)
Rice, Sean Edward
Secretary · Appointed 30 April 2018
Officer history (2 former)
17 June 2024
Appointed Rice, Sean Edward as Director
17 June 2024
Appointed Webb, Ian Arthur as Director
28 May 2024
Resigned Rawson, Anthony James as Director
30 April 2023
Resigned Hosking, Andrew Lawrey as Director
1 July 2019
Appointed Gazzard, James Alexander as Director
1 July 2019
Appointed Hutchings, Daniel Peter as Director
30 April 2018
Appointed Rice, Sean Edward as Secretary
30 April 2018
Appointed Rawson, Anthony James as Director
17 March 2014
Appointed Hosking, Andrew Lawrey as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07742244
Former controllers (1)
30 April 2018
Ceased Andrew Lawrey Hosking — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Jim R Limited Owns 75–100% of shares
LB Supplies Limited Owns 75–100% of shares
Ocean Transit Limited Owns 25–50% of shares
Our Jim (SW) Limited Owns 75–100% of shares
Pentwin Investments Limited Status not confirmedOwns 75–100% of shares
Ilco Refrigeration Limited Owns 75–100% of shares
McAlpine Grant Ilco Limited Owns 75–100% of shares
Oxford Refrigeration Limited Owns 75–100% of shares
Treleigh Holdings Limited This company Owns 75–100% of shares
BC Car Parts Limited Owns 75–100% of shares
Wes Engineering Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
19 March 2026Confirmation statement with no updates17 March 2026
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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