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Companies/01735844

Triumph Motorcycles Limited

Private Limited Company · Swadlincote

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-19 · No cessation recorded

Source record 112491095
Show 2 ceased records
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-19

Source record 111180816
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-19

Source record 116980567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 6 historical
JL
Jamie LookerCurrent director
Appointed 2016-08-29 · 10 yrs · Chief Operations Officer
+1 other
AS
Adam SamplesCurrent director
Appointed 2016-07-04 · 10 yrs · Chief Financial Officer
+13 others
GH
Geoffrey HurstCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+1 other
PS
Paul StroudCurrent director
Appointed 2013-04-08 · 13 yrs · Sales And Marketing Director
SS
Stephen SargentCurrent director
Appointed 2011-03-31 · 15 yrs · Director
NB
Nicholas BloorCurrent director
Appointed 2011-03-31 · 15 yrs · Director
+8 others
DJ
Digby JonesCurrent director
Appointed 2009-08-06 · 17 yrs · Solicitor
+2 others
DM
Dineshkumar Ishwerlal Khushalbhai MehtaCurrent directorCurrent secretary
Appointed 2000-02-22 · 26 yrs · Chartered Accountant
+89 others
JE
John EasthamCurrent director
Appointed 1992-01-23 · 34 yrs · Accountant
+49 others
JB
John BloorCurrent director
Appointed 1992-01-23 · 34 yrs · Company Director
+17 others
Show 6 historical appointments
PG
Paul GravesResigned director
Resigned 2011-03-31 · 9 yrs · Director
GC
Garry ClarkeResigned director
Resigned 2009-08-06 · 6 yrs · Chief Financial Officer
KW
Karl WhartonResigned director
Resigned 2000-02-22 · 2 yrs · Accountant
JB
John BurtonResigned director
Resigned 1992-01-23 · 2 yrs · Manufacturing Director
RA
Roy AstonResigned director
Resigned 1992-01-23 · 8 yrs · Accountant
DH
Douglas HancockResigned secretary
Resigned 1992-01-23

Board profile

People with appointments
10
Directors assessed
10
Median age
58
Under 35
0
65 and over
4
Disqualified match
None active