TRIPLEX LLOYD PROPERTIES LIMITED

Company summary

Company number: 00024593
Status: ACTIVE
Incorporated / age: 16 June 1887139 years
Registered office: Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom
Nature of business
Development of building projects
Previous company names
DUNSTALL PARK HOLDINGS PLC
WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOLAN, Michael ACTIVE	Director	19 Dec 2019		England	January 1980	Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom
MCGOWAN, Robert Murray ACTIVE	Director	19 Dec 2019		England	August 1968	Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom
BISHOP, Philippa Lucy RESIGNED	Secretary	08 Aug 1996	18 Sep 1998			92 Brook Street, Stourbridge, West Midlands, DY8 3UX
JACKSON, Howard Watson RESIGNED	Secretary	25 Feb 2002	20 Oct 2011			Red House Farm, Little Kineton, Warwickshire, CV35 0EB
KAYSER, Michael Arthur RESIGNED	Secretary	05 Dec 2001	25 Feb 2002			17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
MOLYNEUX, Ian RESIGNED	Secretary	20 Oct 2011	19 Dec 2019			Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
RICHMOND, Robin RESIGNED	Secretary	18 Sep 1998	14 Dec 1998			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
RICHMOND, Robin RESIGNED	Secretary		08 Aug 1996			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
TILLEY, Michael John RESIGNED	Secretary	14 Dec 1998	05 Dec 2001			Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
ASTON, Stephen Mark RESIGNED	Director	11 Nov 2002	06 Dec 2004	United Kingdom	October 1963	The Gables, Rowley Avenue, Stafford, ST17 9AA
BULL, George RESIGNED	Director	04 Aug 1998	06 Dec 2001		July 1949	3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
ELLIS, William Michael RESIGNED	Director	31 Mar 2009	31 Oct 2011	United Kingdom	December 1961	The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN
FOLEY, John Robert RESIGNED	Director		06 Jun 1994		December 1955	19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
FORD, Simon RESIGNED	Director	06 Jun 1994	17 Jul 1998	United Kingdom	October 1955	11 Harrow Place, Aston Lodge Park, Stone, Staffordshire, ST15 8ST
HINKS, Duncan Andrew RESIGNED	Director	31 Oct 2011	27 Mar 2019	England	December 1975	Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH, United Kingdom
JACKSON, Howard Watson RESIGNED	Director	25 Feb 2002	20 Oct 2011	United Kingdom	December 1951	Red House Farm, Little Kineton, Warwickshire, CV35 0EB
KAYSER, Michael Arthur RESIGNED	Director	25 Feb 2002	08 Sep 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
LEWIS, Eric James RESIGNED	Director	17 Aug 2001	31 Mar 2009	England	September 1947	Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
MASON, David Llewellyn RESIGNED	Director		02 Oct 1992		February 1955	Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ
MOLYNEUX, Ian RESIGNED	Director	23 Mar 2016	19 Dec 2019	United Kingdom	February 1964	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
NICHOLAS, Michael Rees RESIGNED	Director	16 Jul 1998	31 Dec 1998		May 1942	11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
OXNARD, Lisa Marie RESIGNED	Director	17 Dec 2018	19 Dec 2019	England	January 1981	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
RICHMOND, Robin RESIGNED	Director		14 Dec 1998	United Kingdom	November 1946	Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
SCHURCH, Michael John RESIGNED	Director	06 Dec 2004	23 Mar 2016	England	September 1957	Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
TILLEY, Michael John RESIGNED	Director	14 Dec 1998	06 Dec 2001		January 1943	Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

DOLAN, Michael ACTIVE
Role: Director
Appointed on: 19 Dec 2019
Country of Residence: England
Date of birth: January 1980
Address: Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom

MCGOWAN, Robert Murray ACTIVE
Role: Director
Appointed on: 19 Dec 2019
Country of Residence: England
Date of birth: August 1968
Address: Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom

BISHOP, Philippa Lucy RESIGNED
Role: Secretary
Appointed on: 08 Aug 1996
Resigned on: 18 Sep 1998
Address: 92 Brook Street, Stourbridge, West Midlands, DY8 3UX

JACKSON, Howard Watson RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 20 Oct 2011
Address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB

KAYSER, Michael Arthur RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 25 Feb 2002
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

MOLYNEUX, Ian RESIGNED
Role: Secretary
Appointed on: 20 Oct 2011
Resigned on: 19 Dec 2019
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

RICHMOND, Robin RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 14 Dec 1998
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

RICHMOND, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1996
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

TILLEY, Michael John RESIGNED
Role: Secretary
Appointed on: 14 Dec 1998
Resigned on: 05 Dec 2001
Address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

ASTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Gables, Rowley Avenue, Stafford, ST17 9AA

BULL, George RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 06 Dec 2001
Date of birth: July 1949
Address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE

ELLIS, William Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN

FOLEY, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: December 1955
Address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ

FORD, Simon RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 11 Harrow Place, Aston Lodge Park, Stone, Staffordshire, ST15 8ST

HINKS, Duncan Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: December 1975
Address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH, United Kingdom

JACKSON, Howard Watson RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 08 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

LEWIS, Eric James RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: September 1947
Address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS

MASON, David Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: February 1955
Address: Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ

MOLYNEUX, Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

NICHOLAS, Michael Rees RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 31 Dec 1998
Date of birth: May 1942
Address: 11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG

OXNARD, Lisa Marie RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: January 1981
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

RICHMOND, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH

TILLEY, Michael John RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 06 Dec 2001
Date of birth: January 1943
Address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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