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Triumph Motorcycles (Overseas) Limited

02468989

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Ashby Road, Measham, Swadlincote, DE12 7JP
Incorporated 09/02/1990

Previously known as

Triumph Motorrad Limited · until 31/01/1995
Depiro Limited · until 20/04/1990

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

70100
Activities of head offices

Officers

Mr John Stuart Bloor

director · Since 23/01/1993

BUILDER

BRITISH · GUERNSEY · Age 83

Also on 12 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

secretary · Since 23/01/1993

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr John Lambert Eastham

director · Since 23/01/1993

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 48 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

director · Since 31/01/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr Adam Jody Samples

director · Since 04/07/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mr Nicholas Simon Bloor

director · Since 01/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 7 other boards

John Stuart Bloor

director

British · Guernsey · Age 83

John Lambert Eastham

director

British · England · Age 74

Dineshkumar Ishwerlal Khushalbhai Mehta

director · Since 31/01/2001

British · England · Age 74

Adam Jody Samples

director · Since 04/07/2016

British · England · Age 49

Nicholas Simon Bloor

director · Since 01/11/2021

British · England · Age 50

Former

Roy Aston

director · Resigned 17/02/2000

Karl Wharton

director · Resigned 13/12/2002

Garry George Clarke

director · Resigned 30/06/2016

Persons with Significant Control

Triumph Motorcycles Limited

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

Ashby Road, Ashby Road, Swadlincote, DE12 7JP

Reg: 01735844 · 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

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

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

Change History

officer appointedMEHTA, Dineshkumar Ishwerlal Khushalbhai
2026-08-17
officer appointedBLOOR, John Stuart
2026-08-17
officer appointedBLOOR, Nicholas Simon
2026-08-17
officer appointedEASTHAM, John Lambert
2026-08-17
officer appointedMEHTA, Dineshkumar Ishwerlal Khushalbhai
2026-08-17
officer appointedSAMPLES, Adam Jody
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Ashby Road
2026-08-17

ASHBY ROAD

post townSwadlincote
2026-08-17

SWADLINCOTE