Back to search

Trent Motor Traction Company Limited(The)

00131912

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MANSFIELD ROAD, DERBYSHIRE, DE75 7BG
Incorporated 31/10/1913

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

49390
Other passenger land transport

Officers

Mr Brian Robert King

director · Since 04/12/1991

CHAIRMAN

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Richard Ian Morgan

director · Since 04/12/1991

DEPUTY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Graham Sutton

director · Since 12/01/1996

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 55 other boards

Mr Graham Sutton

secretary · Since 12/01/1996

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 55 other boards

Mr Tom Richard Morgan

director · Since 01/03/2023

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 39

Also on 5 other boards

Mr Andrew John Beaney

director · Since 01/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Philip Timothy Lashford

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Mr Richard Ian Morgan

Significant control

British · England · Age 75

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Mr Brian Robert King

Significant control

British · England · Age 82

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Mr Graham Sutton

Significant control

British · England · Age 66

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TSB BANK PLC

Created 17/09/1993Registered 01/10/1993Satisfied 01/12/1995
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 30/12/1986Registered 07/01/1987Satisfied 09/06/1995