TRIPLEX LLOYD LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TRIPLEX LLOYD LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TRIPLEX LLOYD LIMITED was incorporated 87 years ago on 20/10/1936 and has the registered number: 00319762. The accounts status is FULL and accounts are next due on 30/12/2023.

TRIPLEX LLOYD LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2020-03-13 CURRENT
GRAHAM WILLIAM STAFFORD LOCKYER May 1947 British Director 1994-07-11 UNTIL 1997-07-07 RESIGNED
RALPH PHILLIP VINSON REES Jan 1939 British Director 1994-03-10 UNTIL 1998-01-26 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-17 UNTIL 2009-03-31 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
MR MICHAEL REES NICHOLAS May 1942 British Director 1998-01-26 UNTIL 1998-12-31 RESIGNED
DR NORMAN EDWIN PRICE Oct 1943 British Director RESIGNED
ROBERT WALTER MITCHELL Apr 1953 British Director 1993-07-08 UNTIL 1998-01-26 RESIGNED
DAVID LLEWELLYN MASON Feb 1955 English Director RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
MR ROBIN RICHMOND Nov 1946 British Director 1996-05-17 UNTIL 1999-01-22 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2021-09-28 RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 UNTIL 2024-03-08 RESIGNED
MR ROBIN RICHMOND Nov 1946 British Secretary RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 1999-01-22 UNTIL 2001-12-05 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2021-09-28 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Secretary 2001-12-05 UNTIL 2002-02-25 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-25 UNTIL 2011-10-20 RESIGNED
MR BARRY GORDON DALE Jul 1938 British Director 1994-10-06 UNTIL 1998-01-26 RESIGNED
DAVID JOHN SPICER ASTON Nov 1936 British Director 1998-08-03 UNTIL 2001-08-17 RESIGNED
DAVID JOHN SPICER ASTON Nov 1936 British Director 1998-06-26 UNTIL 1998-07-13 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 UNTIL 2024-03-08 RESIGNED
GEORGE BULL Jul 1949 British Director 1998-08-04 UNTIL 2001-12-06 RESIGNED
ROBERT JOHN CLELAND Feb 1947 British Director 1996-05-17 UNTIL 1998-01-26 RESIGNED
MR JOHN CONSTANTINE Jun 1926 British Director RESIGNED
COLIN IVOR COOKE Dec 1939 British Director RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 2001-07-04 UNTIL 2001-12-06 RESIGNED
MR IAN LESLIE DILLAMORE Nov 1938 British Director 1998-01-26 UNTIL 2000-03-22 RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2009-03-31 UNTIL 2011-10-31 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
HOWARD WATSON JACKSON British Director 2002-02-25 UNTIL 2011-10-20 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-02-25 UNTIL 2002-09-08 RESIGNED
JOHN ROBERT FOLEY Dec 1955 British Director RESIGNED
MR DAVID JOHN LIVERMORE Jan 1940 British Director RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doncasters Uk Holdings Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTY HUNT ENGINEERING LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
DONCASTERS STRUCTURES LIMITED SHEFFIELD ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CHURCHFIELDS SPRING COMPANY LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
DERITEND INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
DONCASTERS MONK BRIDGE LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ANDERSON STEWART (CASTINGS) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
DERITEND PROPERTIES LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
E.D.H. LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
DONCASTERS CHARD LIMITED MANCHESTER ... DORMANT 2875 - Manufacture other fabricated metal products
DONCASTERS BLAENAVON LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD SHEFFIELD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DONCASTERS PRECISION FORGINGS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 74990 - Non-trading company
DONCASTERS PENSIONS TRUSTEES LIMITED BURTON UPON TRENT ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DONCASTERS MIDDLE EAST LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS 1516 LIMITED SHEFFIELD ENGLAND Active DORMANT 25620 - Machining
DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ANODIC MACHINING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25620 - Machining
CRANFORD 1040 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
DONCASTERS 456 LIMITED SHEFFIELD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
DONCASTERS LLC CONNETICUT 06340-1146 UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING INTERNATIONAL TECHNOLOGY LIMITED SHEFFIELD ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
TRIPLEX LLOYD NOMINEES LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED SHEFFIELD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
TRIPLEX LLOYD CORPORATE SERVICES LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
ROSS & CATHERALL LIMITED SHEFFIELD ENGLAND Active FULL 24450 - Other non-ferrous metal production
TRUCAST LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
ROSS CATHERALL (US HOLDINGS) LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
RCG HOLDINGS LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.