Triumph Designs Limited
01749908
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 23/01/1992
ACCOUNTANT
BRITISH · ENGLAND · Age 74
Also on 48 other boards
secretary · Since 29/02/1992
BRITISH · ENGLAND · Age 74
Also on 285 other boards
director · Since 22/02/2000
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 74
Also on 285 other boards
director · Since 01/02/2016
CHIEF DESIGN OFFICER
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 04/07/2016
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 29/08/2016
CHIEF OPERATIONS OFFICER
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 13/06/2017
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 1 other board
Former
secretary · Resigned 28/02/1992
director · Resigned 17/02/2000
director · Resigned 13/12/2002
director · Resigned 30/06/2016
Persons with Significant Control
Triumph Motorcycles Group Limited
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
Charges5 outstanding
NATWEST MARKETS PLC (AS SECURITY TRUSTEE)
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
NATWEST MARKETS PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
Change History
Active
Private Limited Company
ASHBY ROAD
SWADLINCOTE