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Nom

Triumph Motorcycles Group Limited

Adresse
Ashby Road
Measham, Swadlincote
Derbyshire
DE12 7JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02138263 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Triumph Industries Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bloor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02080245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Bloor, John Stuart Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Bloor, John Stuart Measham, Swadlincote, Derbyshire Status: Active Notified: 23/01/1992 Date of Birth: 06/1943 Occupation: Builder Role: Director Country of Residence: Guernsey Nationality: British
    Eastham, John Lambert Newbold Verdon, Leicester, England Status: Active Notified: 23/01/1992 Date of Birth: 12/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mehta, Dinesh Ishwerlal Khushalbhai Ashby De La Zouch, Leicestershire Status: Active Notified: 22/02/2000 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Samples, Adam Jody Hinckley, Leicestershire, England Status: Active Notified: 04/07/2016 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Triumph Bicycles Limited Status: Active Notified: 27/01/2017 Companies House Number: 10587849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triumph Bikes Limited Status: Active Notified: 27/01/2017 Companies House Number: 10587914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triumph Cycle CO. Limited Status: Active Notified: 27/01/2017 Companies House Number: 10587839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triumph Cycles Limited Status: Active Notified: 27/01/2017 Companies House Number: 10587826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triumph E-Bikes Limited Status: Active Notified: 27/01/2017 Companies House Number: 10587764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors