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Trapoc Limited

06277197

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Incorporated 12/06/2007

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Hp Secretarial Services Limited

secretary · Since 15/07/2013

BRITISH

Also on 203 other boards

Miss Jane Pocock

director · Since 05/06/2019

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Keith Duty

director · Since 17/01/2023

VP

AMERICAN · UNITED STATES · Age 57

Also on 20 other boards

Leah Canham Stearns

director · Since 17/01/2023

CFO

AMERICAN · UNITED STATES · Age 45

Also on 20 other boards

Mr Stephen Powers

director · Since 04/05/2026

AMERICAN · UNITED STATES · Age 63

Also on 16 other boards

Hp Secretarial Services Limited

corporate secretary · Since 15/07/2013

Reg: 01755417

Also on 203 other boards

Jane Pocock

director · Since 05/06/2019

British · United Kingdom · Age 55

Keith Duty

director · Since 17/01/2023

American · United States · Age 57

Leah Canham Stearns

director · Since 17/01/2023

American · United States · Age 45

Stephen Powers

director · Since 04/05/2026

American · United States · Age 63

Former

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 31/07/2007

Avril Palmer-Baunack

director · Resigned 28/08/2007

Andy Forbes Somerville

director · Resigned 04/09/2007

Judie May Howlett

secretary · Resigned 30/04/2008

Sean Christopher Eldridge

director · Resigned 31/07/2009

Willis Junior Johnson

director · Resigned 21/09/2012

Carl Jonathan Westwood

secretary · Resigned 02/07/2013

Russell Dennis Lowy

director · Resigned 30/04/2014

Peter Haggerwood

director · Resigned 24/02/2016

Vincent William Mitz

director · Resigned 08/01/2019

Simon Sheldon-Wilson

director · Resigned 05/06/2019

Paul Anthony Styer

director · Resigned 18/06/2020

Aaron Jayson Adair

director · Resigned 18/06/2020

William Easley Franklin

director · Resigned 18/06/2020

Nigel James Paget

director · Resigned 18/06/2020

Jonathan David Canning

director · Resigned 18/06/2020

Gregory Depasquale

director · Resigned 23/12/2022

Jeffrey Liaw

director · Resigned 17/01/2023

Stephen Powers

director · Resigned 01/12/2024

Paul Kevin Kirkpatrick

director · Resigned 01/12/2024

Hessel Bruce Verhage

director · Resigned 27/02/2026

Persons with Significant Control

Trpc Limited

75–100% shares

Acrey Fields, Woburn Road, Bedford, MK43 9EJ

Reg: 06277243 · Companies House - England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INCHCAPE ESTATES LIMITED

Created 15/04/2008Registered 17/04/2008

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Acrey Fields Woburn Road
2026-06-05

ACREY FIELDS WOBURN ROAD

post townBedfordshire
2026-06-05

BEDFORDSHIRE

officer appointedHP SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedDUTY, Keith
2026-06-05
officer appointedPOCOCK, Jane
2026-06-05
officer appointedPOWERS, Stephen
2026-06-05
officer appointedSTEARNS, Leah Canham
2026-06-05