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Trant Engineering Limited

00769274

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Rushington House, Rushington, Southampton, SO40 9LT
Incorporated 30/07/1963

Previously known as

Trant Construction Limited · until 09/01/2014
P Trant Limited · until 24/12/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
42910
Construction of water projects
42990
Construction of other civil engineering projects
71121
Engineering design activities for industrial process and production

Officers

Mr Patrick Murray Trant

director · Since 18/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Alistair Graeme Parker

director · Since 02/12/2015

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Timothy John Bullen

director · Since 02/12/2015

MECHANICAL & ELECTRICAL

BRITISH · UNITED KINGDOM · Age 59

Mr Philip Francis Trant

director · Since 02/12/2015

CIVIL ENGINEER

IRISH · ENGLAND · Age 45

Also on 2 other boards

Mr Brendan Michael Dowd

director · Since 08/01/2018

CHARTERED ENGINEER

IRISH · ENGLAND · Age 52

Mr Timothy Trant

director · Since 04/09/2023

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 32

Mr Patrick Philip Trant

director · Since 06/01/2025

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 30

Patrick Murray Trant

director

British · England · Age 73

Timothy John Bullen

director · Since 02/12/2015

British · United Kingdom · Age 59

Alistair Graeme Parker

director · Since 02/12/2015

British · United Kingdom · Age 57

Philip Francis Trant

director · Since 02/12/2015

Irish · England · Age 45

Brendan Michael Dowd

director · Since 08/01/2018

Irish · England · Age 52

Timothy Trant

director · Since 04/09/2023

British · England · Age 32

Patrick Philip Trant

director · Since 06/01/2025

British · United Kingdom · Age 30

Former

John Anthony Moriarty

director · Resigned 29/05/1990

John Reginald Strudwick

director · Resigned 14/02/1998

Patrick John Lundy

director · Resigned 31/10/1998

Peter Henry Thomas Dudman

director · Resigned 31/01/2006

David Spencer Perry

director · Resigned 25/11/2009

Eamon Michael Flynn

director · Resigned 29/01/2014

Philip Nicholas Trant

director · Resigned 31/12/2014

John Patten

director · Resigned 31/12/2014

Kerie Hamish Wallace

director · Resigned 18/11/2015

James Paul Trant

director · Resigned 02/12/2015

Fran Ravizza

director · Resigned 02/12/2015

Timothy Trant

director · Resigned 24/05/2016

Robin Brian Horgan

secretary · Resigned 11/01/2017

Michael William Reed

director · Resigned 11/01/2017

Simon Trant

director · Resigned 30/09/2021

James Alastair Henderson

director · Resigned 04/09/2023

Colin John Monaghan

director · Resigned 11/07/2024

Mark William Swallow

director · Resigned 31/12/2024

Gerry Somers

director · Resigned 06/01/2025

Sean Michael Jordan

director · Resigned 17/01/2025

Persons with Significant Control

Trant Holding Company Ltd

75–100% shares

Rushington House, Rushington Lane, Southampton, SO40 9LT

Reg: 08821400 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2018Registered 06/07/2018Satisfied 14/06/2022
charge
satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 23/06/2004Registered 26/06/2004Satisfied 03/03/2021
charge
satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 09/12/2002Registered 18/12/2002Satisfied 03/03/2021
charge
satisfied

AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)

Created 25/10/2002Registered 30/10/2002Satisfied 03/03/2021
charge
satisfied

AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)

Created 24/06/2002Registered 27/06/2002Satisfied 15/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2000Registered 07/07/2000Satisfied 14/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1984Registered 27/03/1984Satisfied 14/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1983Registered 13/10/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1983Registered 13/10/1983Satisfied 14/06/2022
charge
satisfied

BOWMAKER LIMITED

Created 21/04/1983Registered 25/04/1983Satisfied 02/03/2021

Change History

officer appointedBULLEN, Timothy John
2026-08-12
officer appointedDOWD, Brendan Michael
2026-08-12
officer appointedPARKER, Alistair Graeme
2026-08-12
officer appointedTRANT, Patrick Philip
2026-08-12
officer appointedTRANT, Patrick Murray
2026-08-12
officer appointedTRANT, Philip Francis
2026-08-12
officer appointedTRANT, Timothy
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Rushington House
2026-08-12

RUSHINGTON HOUSE

post townSouthampton
2026-08-12

SOUTHAMPTON