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Triton Industry Limited

00957610

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ladyfield House, Station Road, Wilmslow, SK9 1BU
Incorporated 04/07/1969

Previously known as

Corvale Securities Limited · until 19/12/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Hawke Collins

director · Since 11/07/2013

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 44

Also on 25 other boards

Richard Hawke Collins

director · Since 11/07/2013

British · England · Age 63

Andrew Hamer

director · Since 12/11/2021

British · England · Age 44

Former

Keith Anthony Dixon

director · Resigned 31/05/1994

Peter Thomas Warry

director · Resigned 22/08/1994

Victor John Ensor

secretary · Resigned 23/09/1994

Victor John Ensor

director · Resigned 23/09/1994

Graham Tiso

director · Resigned 31/12/1994

John Michael Hodgkinson

director · Resigned 09/02/1996

Edward William Goold

director · Resigned 16/03/1999

James Bernard Mccarthy

director · Resigned 01/10/2003

James Bernard Mccarthy

secretary · Resigned 01/10/2003

Lorna Fellowes

director · Resigned 07/12/2006

Christopher John Whitell

director · Resigned 07/12/2006

Christopher John Whitell

secretary · Resigned 07/12/2006

Joseph Matthews

director · Resigned 28/07/2011

Graeme David Gibson

director · Resigned 17/01/2013

Graeme David Gibson

secretary · Resigned 17/01/2013

David William Hamilton

director · Resigned 11/07/2013

Mathew Gareth Vaughan

director · Resigned 01/05/2018

Mathew Gareth Vaughan

secretary · Resigned 01/05/2018

Robert James Sidell

director · Resigned 12/11/2021

Robert James Sidell

secretary · Resigned 12/11/2021

Persons with Significant Control

Norcros Industry (International) Limited

75–100% shares
75–100% votes
Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 308999 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/08/2009Registered 25/08/2009
charge
outstanding

CIBC WORLD MARKETS PLC

Created 26/04/2000Registered 08/05/2000

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ladyfield House
2026-07-27

LADYFIELD HOUSE

post townWilmslow
2026-07-27

WILMSLOW

officer appointedCOLLINS, Richard Hawke
2026-07-27
officer appointedHAMER, Andrew
2026-07-27