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Triton Plc

01211050

active
plc
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, Station Road, Wilmslow, SK9 1BU
Incorporated 06/05/1975

Previously known as

Triton Limited · until 15/06/2006
Triton Plc · until 07/03/2006
Triton Limited · until 25/03/2004
Triton Plc · until 10/12/2003
Triton (Aquatherm) Limited · until 02/07/1982

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

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

Also on 32 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 25 other boards

Richard Hawke Collins

director · Since 11/07/2013

British · England

Andrew Hamer

director · Since 12/11/2021

British · England

Former

Keith Anthony Dixon

director · Resigned 31/05/1994

Peter Thomas Warry

director · Resigned 22/08/1994

Victor John Ensor

director · Resigned 23/09/1994

Victor John Ensor

secretary · Resigned 23/09/1994

Graham Tiso

director · Resigned 31/12/1994

John Michael Hodgkinson

director · Resigned 09/02/1996

Edward William Goold

director · Resigned 31/03/1999

Roy William Hodgkinson

director · Resigned 04/01/2001

James Bernard Mccarthy

director · Resigned 01/10/2003

James Bernard Mccarthy

secretary · Resigned 01/10/2003

Jonathan Philip Frederic Davies

director · Resigned 22/01/2008

Lorna Fellowes

director · Resigned 24/03/2009

Trevor Eric Applegate

director · Resigned 24/03/2009

Nicholas Paul Kelsall

director · Resigned 24/03/2009

Stephen Williams

director · Resigned 24/03/2009

Christopher John Whitell

director · Resigned 24/03/2009

Raymond Sidney Taylor

director · Resigned 07/04/2009

Christopher John Whitell

secretary · Resigned 07/04/2009

Joseph Matthews

director · Resigned 28/07/2011

Graeme David Gibson

secretary · Resigned 17/01/2013

Graeme David Gibson

director · 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

secretary · Resigned 12/11/2021

Robert James Sidell

director · Resigned 12/11/2021

Persons with Significant Control

Norcros Group (Holdings) Limited

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

Reg: 566694 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges0 outstanding

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

Change History

status → active
2026-09-10

Active

type → plc
2026-09-10

Public Limited Company

address line1 → Ladyfield House
2026-09-10

LADYFIELD HOUSE

post town → Wilmslow
2026-09-10

WILMSLOW

officer appointed → COLLINS, Richard Hawke
2026-09-10
officer appointed → HAMER, Andrew
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type dormant

07/09/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20255 pages · PDF
RP04PSC02

second filing notification of a person with significant control

27/03/20257 pages · PDF
Director details changed

change person director company with change date

13/01/20252 pages · PDF
Director details changed

change person director company with change date

16/12/20242 pages · PDF
AD03

move registers to sail company with new address

07/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20244 pages · PDF
AD02

change sail address company with new address

26/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
PSC02

notification of a person with significant control

30/08/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/08/20222 pages · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
Director resigned

termination director company with name termination date

17/11/20211 page · PDF
TM02

termination secretary company with name termination date

17/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20194 pages · PDF
AAMD

accounts amended with accounts type dormant

13/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
AP03

appoint person secretary company with name date

01/05/20182 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
TM02

termination secretary company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
CH03

change person secretary company with change date

02/06/20151 page · PDF
Director details changed

change person director company with change date

21/04/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20144 pages · PDF
MR04

mortgage satisfy charge full

23/07/20144 pages · PDF
MR04

mortgage satisfy charge full

23/07/20144 pages · PDF
MR04

mortgage satisfy charge full

23/07/20144 pages · PDF
MR04

mortgage satisfy charge full

23/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20144 pages · PDF
Director details changed

change person director company with change date

06/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20134 pages · PDF
Director appointed

appoint person director company with name

11/07/20132 pages · PDF
Director resigned

termination director company with name

11/07/20131 page · PDF
MR01

mortgage create with deed with charge number

02/07/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20135 pages · PDF
MG01

legacy

05/04/201311 pages · PDF
Director resigned

termination director company with name

22/01/20131 page · PDF
TM02

termination secretary company with name

22/01/20131 page · PDF
Director appointed

appoint person director company with name

17/01/20132 pages · PDF
AP03

appoint person secretary company with name

17/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20125 pages · PDF
MG02

legacy

04/10/20113 pages · PDF
MG01

legacy

03/10/201116 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20114 pages · PDF
Director resigned

termination director company with name

10/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20105 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

19/11/200912 pages · PDF
363a

legacy

06/07/20094 pages · PDF
288b

legacy

25/06/20091 page · PDF
288b

legacy

25/06/20091 page · PDF
288a

legacy

15/04/20092 pages · PDF
288a

legacy

15/04/20092 pages · PDF
288b

legacy

15/04/20091 page · PDF
288b

legacy

15/04/20091 page · PDF
288b

legacy

15/04/20091 page · PDF
288b

legacy

15/04/20091 page · PDF
288b

legacy

15/04/20091 page · PDF
287

legacy

15/04/20091 page · PDF
Accounts filed

accounts with accounts type full

16/10/200819 pages · PDF
363a

legacy

31/07/20086 pages · PDF
288b

legacy

14/02/20081 page · PDF
Accounts filed

accounts with accounts type full

17/10/200719 pages · PDF
403a

legacy

08/08/20071 page · PDF
395

legacy

23/07/200714 pages · PDF
363a

legacy

15/06/20074 pages · PDF
403a

legacy

07/12/20062 pages · PDF
395

legacy

11/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200618 pages · PDF
363s

legacy

28/06/200610 pages · PDF
CERT5

certificate re registration private to public limited company

15/06/20061 page · PDF
AUDS

auditors statement

15/06/20061 page · PDF
AUDR

auditors report

15/06/20061 page · PDF
BS

accounts balance sheet

15/06/20061 page · PDF
43(3)e

legacy

15/06/20061 page · PDF
43(3)

legacy

15/06/20061 page · PDF
MAR

re registration memorandum articles

15/06/200656 pages · PDF
RESOLUTIONS

resolution

15/06/20062 pages · PDF