Tritax Symmetry Development (Blyth) UK Ltd

Active10991443 Private limited company
Incorporated
2 October 2017 (9 years)
Previously known as
DB Symmetry Development (Blyth) UK Ltd (until 17 December 2019)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit B
Grange Park Court
Roman Way
Northampton
NN4 5EA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2022
British
Born July 1968 (58)
Director · Appointed 4 January 2021
British
Born October 1985 (41)
Director · Appointed 19 February 2019
British
Born May 1965 (61)
Director · Appointed 19 February 2019
British
Born August 1967 (59)
Director · Appointed 19 February 2019
British
Born April 1974 (52)
Director · Appointed 19 February 2019
British
Born August 1973 (53)
Officer history (9 former)
30 September 2025
Resigned Dickman, Andrew Mark as Director
21 September 2022
Appointed Withers, Charles Edwin as Director
21 September 2022
Resigned Redding, Philip Anthony as Director
29 November 2021
Resigned Hobart, Bjorn Dominic as Director
29 November 2021
Appointed Redding, Philip Anthony as Director
4 January 2021
Appointed Whitehead, Frankie Ray as Director
7 January 2020
Resigned Shaw, Mark Glenn Bridgman as Director
4 December 2019
Resigned Bowen, Richard William as Director
4 December 2019
Appointed Dickman, Andrew Mark as Director
19 February 2019
Appointed Hobart, Bjorn Dominic as Director
19 February 2019
Resigned Dickman, Andrew Mark as Director
19 February 2019
Appointed Franklin, Henry Bell as Director
19 February 2019
Appointed Austin, Petrina Marie, Ms. as Director
19 February 2019
Appointed Dunlop, James Angus as Director
19 February 2019
Appointed Godfrey, Colin Richard as Director
19 February 2019
Resigned Matthews, Christian Peter as Director
19 February 2019
Resigned Dv4 Administration 1 UK Limited as Corporate Director
19 February 2019
Resigned Chapman, Henry Brian as Director
19 February 2019
Appointed Shaw, Mark Glenn Bridgman as Director
2 October 2017
Appointed Dickman, Andrew Mark as Director
2 October 2017
Appointed Dv4 Administration 1 UK Limited as Corporate Director
2 October 2017
Appointed Chapman, Henry Brian as Director
2 October 2017
Appointed Bowen, Richard William as Director
2 October 2017
Appointed Matthews, Christian Peter as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08215888
Former controllers (1)
19 February 2019
Ceased DB Symmetry Investments LLP — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Algarve Unitholder I Limited Owns more than 25% of shares
Baljean Properties Limited Owns more than 25% of shares
Cleo Propco I Limited Owns more than 25% of shares
Cleo Propco II Limited Owns more than 25% of shares
Cleo Propco Iii Limited Owns more than 25% of shares
Cyan Park Management Company Limited Owns 50–75% of shares
Intermodal Logistics Park North Ltd Owns more than 25% of shares
Manor Farm Propco Limited Owns more than 25% of shares
Orion Holdings 1 Limited Owns 25–50% of shares
Longfield Solar Energy Farm Limited Owns 75–100% of shares
Randell Property Limited Owns more than 25% of shares
Sonoma Ventures Limited Owns more than 25% of shares
Tritax Symmetry Development (Blyth) UK Ltd This company Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 58 filings

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