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Trutex Limited

07132787

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

JUBILEE MILL, CLITHEROE, BB7 1NL
Incorporated 21/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Matthew James Easter

director · Since 29/06/2010

NONE

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr John Hogan

director · Since 01/05/2018

DIRECTOR

IRISH · ENGLAND · Age 63

Mr Umar Khan

director · Since 11/12/2018

CFO

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr James Joseph Mcnicholas

director · Since 15/04/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Louise Anne Crofts

director · Since 19/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Phillip Michael Christopher

director · Since 19/08/2025

INVESTMENT DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 36

Mr Timothy John James

director · Since 19/08/2025

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Persons with Significant Control

Trutex Investments Limited

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

Jubilee Mill, Taylor Street, Clitheroe, BB7 1NL

Reg: 07374260 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

ANDREW DUCKER (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 19/02/2024Satisfied 05/09/2025
Charge
satisfied

ELAGHMORE 1A LP, ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 16/02/2024Satisfied 05/09/2025
Charge
satisfied

ANDREW DUCKER (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 16/02/2024Satisfied 10/10/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 14/02/2024Registered 15/02/2024
Charge
satisfied

HSBC BANK PLC

Created 02/02/2015Registered 07/02/2015Satisfied 27/02/2024
Charge
satisfied

HSBC BANK PLC

Created 02/02/2015Registered 07/02/2015Satisfied 27/02/2024
Charge
satisfied

HSBC BANK PLC

Created 02/02/2015Registered 07/02/2015Satisfied 27/02/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER�)

Created 15/02/2011Registered 17/02/2011Satisfied 27/02/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 15/02/2011Registered 17/02/2011Satisfied 27/02/2024
charge
satisfied

HSBC BANK PLC

Created 09/12/2010Registered 10/12/2010Satisfied 05/03/2024
charge
satisfied

HSBC BANK PLC

Created 26/02/2010Registered 06/03/2010Satisfied 05/03/2024
charge
satisfied

ENDLESS LLP (SECURITY TRUSTEE FOR FINANCE PARTIES)

Created 26/02/2010Registered 04/03/2010Satisfied 14/08/2020