TRIPLEX LLOYD LIMITED
00319762 · Active · Ltd · 89 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 6 Sept 2026 (last filed 23 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
6 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRIPLEX LLOYD LIMITED
00319762Active· Ltd· England Wales· 1936-10-20Incorporated 1936-10-20Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EGAN, David John· DirectorAppointed 2024-07-04
- BARRETT-HAGUE, Helen· SecretaryResigned 2024-03-08
- BARRETT-HAGUE, Helen· DirectorResigned 2024-03-08
- MARTLE, Simon David· DirectorResigned 2023-08-01
EGAN, David John
Director
- Appointed
- 2024-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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QUINN, Michael Joseph
Director
- Appointed
- 2020-03-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1968
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BARRETT-HAGUE, Helen
Secretary
- Appointed
- 2021-09-28
- Resigned
- 2024-03-08
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JACKSON, Howard Watson
Secretary
- Appointed
- 2002-02-25
- Resigned
- 2011-10-20
- Nationality
- British
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KAYSER, Michael Arthur
Secretary
- Appointed
- 2001-12-05
- Resigned
- 2002-02-25
- Nationality
- British
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MOLYNEUX, Ian
Secretary
- Appointed
- 2011-10-20
- Resigned
- 2021-09-28
- Nationality
- British
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RICHMOND, Robin
Secretary
- Appointed
- —
- Resigned
- 1999-01-22
- Nationality
- British
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TILLEY, Michael John
Secretary
- Appointed
- 1999-01-22
- Resigned
- 2001-12-05
- Nationality
- British
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ASTON, David John Spicer
Director
- Appointed
- 1998-08-03
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 11/1936
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ASTON, David John Spicer
Director
- Appointed
- 1998-06-26
- Resigned
- 1998-07-13
- Nationality
- British
- Born
- 11/1936
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ASTON, Stephen Mark
Director
- Appointed
- 2002-11-11
- Resigned
- 2004-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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BARRETT-HAGUE, Helen
Director
- Appointed
- 2021-09-28
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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BULL, George
Director
- Appointed
- 1998-08-04
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 07/1949
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CLELAND, Robert John
Director
- Appointed
- 1996-05-17
- Resigned
- 1998-01-26
- Nationality
- British
- Born
- 02/1947
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CONSTANTINE, John
Director
- Appointed
- —
- Resigned
- 1995-09-07
- Nationality
- British
- Born
- 06/1926
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COOKE, Colin Ivor
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- Ubnited Kingdom
- Born
- 12/1939
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DALE, Barry Gordon
Director
- Appointed
- 1994-10-06
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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DILLAMORE, Ian Leslie
Director
- Appointed
- 1998-01-26
- Resigned
- 2000-03-22
- Nationality
- British
- Born
- 11/1938
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ELLIS, William Michael
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1961
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FOLEY, John Robert
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 12/1955
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HINKS, Duncan Andrew
Director
- Appointed
- 2011-10-31
- Resigned
- 2019-03-27
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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JACKSON, Howard Watson
Director
- Appointed
- 2002-02-25
- Resigned
- 2011-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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KAYSER, Michael Arthur
Director
- Appointed
- 2002-02-25
- Resigned
- 2002-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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LEWIS, Eric James
Director
- Appointed
- 2001-08-17
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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LIVERMORE, David John
Director
- Appointed
- —
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- England
- Born
- 01/1940
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LOCKYER, Graham William Stafford
Director
- Appointed
- 1994-07-11
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 05/1947
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MARTLE, Simon David
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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MASON, David Llewellyn
Director
- Appointed
- —
- Resigned
- 1992-10-02
- Nationality
- British
- Born
- 02/1955
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MITCHELL, Robert Walter
Director
- Appointed
- 1993-07-08
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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MOLYNEUX, Ian
Director
- Appointed
- 2016-03-23
- Resigned
- 2021-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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NICHOLAS, Michael Rees
Director
- Appointed
- 1998-01-26
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1942
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OXNARD, Lisa Marie
Director
- Appointed
- 2018-12-17
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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PRICE, Norman Edwin, Dr
Director
- Appointed
- —
- Resigned
- 1993-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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REES, Ralph Phillip Vinson
Director
- Appointed
- 1994-03-10
- Resigned
- 1998-01-26
- Nationality
- British
- Residence
- Wales
- Born
- 01/1939
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RICHMOND, Robin
Director
- Appointed
- 1996-05-17
- Resigned
- 1999-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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SCHURCH, Michael John
Director
- Appointed
- 2004-12-06
- Resigned
- 2016-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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TILLEY, Michael John
Director
- Appointed
- 2001-07-04
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 01/1943
See every company they're a director of →