Bonneville Limited

02308774

active

Private 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

ASHBY ROAD, SWADLINCOTE, DE12 7JP

Incorporated 25/10/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr John Lambert Eastham

director · Since 11/10/1991

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

Mr Nicholas Simon Bloor

director · Since 01/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Adam Jody Samples

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mrs Laura Hannah Jeanne Cork

director · Since 10/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Triumph Motorcycles Group Limited

75–100% shares

75–100% votes

Appoint directors

1, 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