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Triumph Motorcycles Limited

01735844

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

ASHBY ROAD, SWADLINCOTE, DE12 7JP
Incorporated 30/06/1983

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

30910
Manufacture of motorcycles

Officers

Mr John Stuart Bloor

director · Since 23/01/1992

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 83

Also on 12 other boards

Mr John Lambert Eastham

director · Since 23/01/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 48 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

secretary · Since 29/02/1992

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

director · Since 22/02/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Lord Digby Marritt Jones Lord Jones Of Birmingham

director · Since 06/08/2009

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Nicholas Simon Bloor

director · Since 31/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Stephen John Sargent

director · Since 31/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Paul Anthony Stroud

director · Since 08/04/2013

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Geoffrey Charles Hurst

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Adam Jody Samples

director · Since 04/07/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mr Jamie Looker

director · Since 29/08/2016

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Triumph Motorcycles Group Limited

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

Ashby Road, Ashby Road, Swadlincote, DE12 7JP

Reg: 02138263 · Companies House · Limited By Shares

Notified 19/08/2024

Former PSCs

Mr John Stuart Bloor

Ceased 19/08/2024

Bloor Holdings Limited

Ceased 19/08/2024

Charges9 outstanding

Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 25/11/2025Registered 02/12/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 14/10/2025Registered 16/10/2025
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 12/11/2021Registered 22/11/2021
Charge
outstanding

WELLS FARGO BANK INTERNATIONAL UC

Created 16/02/2017Registered 17/02/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/10/2011Registered 09/11/2011
charge
outstanding

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

Created 28/05/2009Registered 16/06/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/12/2006Registered 09/12/2006Satisfied 17/09/2011
charge
outstanding

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 10/10/2005Registered 24/10/2005
charge
outstanding

TRANSAMERICA COMMERCIAL FINANCE LIMITED

Created 02/02/2001Registered 17/02/2001
charge
outstanding

TRANSAMERICA COMMERCIAL FINANCE LIMITED

Created 09/08/1994Registered 17/08/1994