Triton Industry Limited

00957610

active

Private Limited Company

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, WILMSLOW, SK9 1BU

Incorporated 04/07/1969

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 43

Also on 25 other boards

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

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 23/06/1986Registered 30/06/1986Satisfied 30/07/1991