Torrent Trackside Limited

01132882

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

C/O VP PLC, OTLEY ROAD HARROGATE, HG3 1UD

Incorporated 06/09/1973

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Jeremy Frederic George Pilkington

director · Since 09/06/1997

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mrs Sarah Elizabeth Jones

secretary · Since 19/09/2023

Mr Keith John Winstanley

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Ms Alice Elizabeth Woodwark

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Vp Plc

75–100% shares

75–100% votes

Appoint directors

Central House, Otley Road, Harrogate, HG3 1UD

Reg: 481833 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/06/2021Registered 17/06/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/01/2020Registered 21/01/2020

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 15/05/2013Registered 22/05/2013Satisfied 20/01/2020

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 15/05/2013Registered 22/05/2013Satisfied 10/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2010Registered 21/07/2010Satisfied 23/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2008Registered 08/10/2008Satisfied 05/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2007Registered 31/12/2007Satisfied 18/08/2011

charge

satisfied

FIRST ENGINEERING LIMITED

Created 12/10/2007Registered 17/11/2007Satisfied 21/08/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/11/2005Registered 17/11/2005Satisfied 05/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1998Registered 03/04/1998Satisfied 05/08/2010

charge

satisfied

MIDLAND BANK PLC

Created 07/07/1992Registered 09/07/1992Satisfied 22/04/1998

charge

satisfied

MIDLAND BANK PLC

Created 06/10/1982Registered 14/10/1982Satisfied 07/07/1998

charge

satisfied

MIDLAND BANK LTD

Created 02/05/1979Registered 14/05/1979Satisfied 07/07/1998