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Trenton Fire Limited

06336226

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ
Incorporated 07/08/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Jason Richard Goodwin

director · Since 23/03/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Jason Richard Goodwin

director · Since 23/03/2021

British · England · Age 52

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 55

Former

Gerard Martin Kelly

secretary · Resigned 31/03/2009

Terence Joseph O'Neill

director · Resigned 01/09/2010

Timothy Clements

director · Resigned 28/02/2011

Terence Joseph O'Neill

director · Resigned 12/04/2019

Christopher Wallis

director · Resigned 21/06/2019

Adam John Taylor

director · Resigned 10/07/2019

Paul Tyson

director · Resigned 11/12/2019

Nicole Smith

director · Resigned 11/12/2019

Ian Austin Sparks

director · Resigned 31/03/2021

Danny Robert Coomber

director · Resigned 01/04/2021

Dilshard Mansoor

secretary · Resigned 30/06/2021

Lars Kristiansen

secretary · Resigned 31/01/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Socotec Building & Real Estate Holdings Limited

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

Socotec House, Bretby Business Park, Burton-On-Trent, DE15 0YZ

Reg: 04843347 · Companies House Cardiff · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 24/05/2011Registered 26/05/2011Satisfied 06/05/2022

Change History

officer appointedGOODWIN, Jason Richard
2026-07-28
officer appointedMARRIOTT, Matthew Giles Thomas
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Socotec House Bretby Business Park
2026-07-28

SOCOTEC HOUSE BRETBY BUSINESS PARK

post townBurton-On-Trent
2026-07-28

BURTON-ON-TRENT