Triton Plc

01211050

active

Public 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

LADYFIELD HOUSE, WILMSLOW, SK9 1BU

Incorporated 06/05/1975

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

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 Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 566694 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2013Registered 02/07/2013Satisfied 23/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 05/04/2013Satisfied 23/07/2014

charge

satisfied

LLOYDS TSB BANK PLC ("SECURITY TRUSTEE")

Created 22/09/2011Registered 03/10/2011Satisfied 23/07/2014

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2007Registered 23/07/2007Satisfied 30/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/11/2006Registered 11/11/2006Satisfied 23/07/2014

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS)

Created 23/03/2006Registered 05/04/2006Satisfied 08/08/2007

charge

satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS

Created 17/12/2003Registered 22/12/2003Satisfied 25/05/2006

charge

satisfied

CIBC WORLD MARKETS PLC

Created 26/04/2000Registered 08/05/2000Satisfied 07/12/2006

charge

satisfied

LLOYDS BANK PLC

Created 21/06/1984Registered 26/06/1984Satisfied 07/04/2000

charge

satisfied

LLOYDS BANK PLC

Created 21/04/1982Registered 07/05/1982

charge

satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 25/03/1982Registered 29/03/1982

charge

satisfied

LLOYDS BANK PLC

Created 29/12/1981Registered 16/01/1982