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Trutex Investments Limited

07374260

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Jubilee Mill, Taylor Street, Clitheroe, BB7 1NL
Incorporated 13/09/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Matthew James Easter

director · Since 09/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Umar Khan

director · Since 11/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Timothy John James

director · Since 19/08/2025

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Phillip Michael Christopher

director · Since 19/08/2025

INVESTMENT DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 36

Mrs Louise Anne Crofts

director · Since 19/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Matthew James Easter

director · Since 09/12/2010

British · England · Age 50

Umar Khan

director · Since 11/12/2018

British · England · Age 48

Timothy John James

director · Since 19/08/2025

British · England · Age 60

Phillip Michael Christopher

director · Since 19/08/2025

Australian · Australia · Age 36

Louise Anne Crofts

director · Since 19/08/2025

British · England · Age 54

Former

Robert Warren

director · Resigned 09/12/2010

Warwick John Ley

director · Resigned 19/09/2011

Martin Donald Hargreaves

secretary · Resigned 02/03/2015

Tom Morley

director · Resigned 01/05/2018

Bonnie Hodson

secretary · Resigned 09/10/2018

David Brown Manning

director · Resigned 09/03/2022

Andrew James Ducker

director · Resigned 19/08/2025

Persons with Significant Control

Former PSCs

Mr Andrew James Ducker

Ceased 19/08/2025

Mr David Brown Manning

Ceased 09/03/2022

Elaghmore Gp Llp

Ceased 19/08/2025

Mrs Sonia Elizabeth Ducker

Ceased 19/08/2025

Charges2 outstanding

A registered charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 14/02/2024Registered 08/07/2026Satisfied 08/07/2026
A registered charge
outstanding

WESTPAC BANKING CORPORATION

Created 24/06/2026Registered 01/07/2026
Charge
satisfied

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

Created 14/02/2024Registered 20/02/2024Satisfied 19/09/2025
Charge
satisfied

ANDREW DUCKER (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 16/02/2024Satisfied 19/09/2025
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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Jubilee Mill
2026-07-27

JUBILEE MILL

post townClitheroe
2026-07-27

CLITHEROE

officer appointedCHRISTOPHER, Phillip Michael
2026-07-27
officer appointedCROFTS, Louise Anne
2026-07-27
officer appointedEASTER, Matthew James
2026-07-27
officer appointedJAMES, Timothy John
2026-07-27
officer appointedKHAN, Umar
2026-07-27