TRIPLEX COMPONENTS GROUP LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 00025641
Status: DISSOLVED
Incorporated / age: 7 January 1888138 years
Registered office: Kroll 2nd Floor, The Observatory Chapel Walks, Manchester, M2 1HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 05:02 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
Kroll 2nd Floor, The Observatory Chapel Walks, Manchester, M2 1HL
Nature of business
Casting of iron
Manufacture metal structures & parts
Previous company names
TRIPLEX LIMITED
TRIPLEX LLOYD AUTOMOTIVE PLC
TRIPLEX LLOYD AUTOMOTIVE PRODUCTS PLC
F H LLOYD HOLDINGS PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
29 March 2007
Declaration of solvency
26 January 2005
Practitioners
- David John Whitehouse
  Insolvency practitioner
  Appointed
  26 January 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Mark Ian ACTIVE	Secretary	23 Dec 1998				19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
ANDERSON, Mark Ian ACTIVE	Director	23 Dec 1998		England	August 1959	19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
SLATER, David Leonard ACTIVE	Director	17 Jul 2003			May 1949	25 Mission Close, Cradley Heath, West Midlands, B64 6SG
ANDERSON, Mark Ian RESIGNED	Secretary		06 Mar 1995			28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY
JEVERS, Michael John Eyre RESIGNED	Secretary	30 Jun 1998	23 Dec 1998			55 Ellesboro Road, Harborne, Birmingham, B17 9PU
RICHMOND, Robin RESIGNED	Secretary	01 Nov 1996	30 Jun 1998			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
WELCH, Roderick Brett RESIGNED	Secretary	06 Mar 1995	01 Nov 1996			10 Newent Road, Northfield, West Midlands, B31 2ED
ANDERSON, Mark Ian RESIGNED	Director		06 Mar 1995		August 1959	28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY
ASTON, David John Spicer RESIGNED	Director	31 Jan 1997	30 Jun 1998		November 1936	The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
BATES, Stephen John, Dr RESIGNED	Director	06 Mar 1995	20 Apr 1996		August 1950	Lingfield, Marton Road Birdingbury, Rugby, Warwickshire, CV23 8EH
CLARKSON, David George RESIGNED	Director	25 Jul 2002	04 Sep 2003		January 1958	Oak House 26 Bratton Road, Bratton, Telford, Shropshire, TF5 0BT
FLINTHAM, John Ernest RESIGNED	Director	20 Sep 1993	31 Jul 2003	United Kingdom	September 1952	St Catherines Blacksmiths Lane, Lower Moor, Pershore, Worcestershire, WR10 2PA
FOLEY, John Robert RESIGNED	Director	12 Jul 1994	30 Sep 1994		December 1955	19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
FOLEY, John Robert RESIGNED	Director		30 Sep 1994		December 1955	19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
JEVERS, Michael John Eyre RESIGNED	Director	31 Oct 1996	13 Feb 1998		March 1948	55 Ellesboro Road, Harborne, Birmingham, B17 9PU
LOCKYER, Graham William Stafford RESIGNED	Director	14 Nov 1996	19 Mar 1997		May 1947	The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
MITCHELL, Robert Walter RESIGNED	Director	14 Nov 1996	19 Mar 1997	England	April 1953	54 Somerset Road, Edgbaston, Birmingham, B15 2PD
RICHMOND, Robin RESIGNED	Director	13 Feb 1998	30 Jun 1998	United Kingdom	November 1946	Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
RICHMOND, Robin RESIGNED	Director	14 Nov 1996	19 Mar 1997	United Kingdom	November 1946	Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
SHEEHAN, Alan John RESIGNED	Director		11 May 1994		January 1947	2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB
WELCH, Roderick Brett RESIGNED	Director	06 Mar 1995	01 Nov 1996	England	August 1957	10 Newent Road, Northfield, West Midlands, B31 2ED

ANDERSON, Mark Ian ACTIVE
Role: Secretary
Appointed on: 23 Dec 1998
Address: 19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG

ANDERSON, Mark Ian ACTIVE
Role: Director
Appointed on: 23 Dec 1998
Country of Residence: England
Date of birth: August 1959
Address: 19 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG

SLATER, David Leonard ACTIVE
Role: Director
Appointed on: 17 Jul 2003
Date of birth: May 1949
Address: 25 Mission Close, Cradley Heath, West Midlands, B64 6SG

ANDERSON, Mark Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1995
Address: 28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY

JEVERS, Michael John Eyre RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 23 Dec 1998
Address: 55 Ellesboro Road, Harborne, Birmingham, B17 9PU

RICHMOND, Robin RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 30 Jun 1998
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

WELCH, Roderick Brett RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 01 Nov 1996
Address: 10 Newent Road, Northfield, West Midlands, B31 2ED

ANDERSON, Mark Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: August 1959
Address: 28 Fairfield, Tasley Park, Bridgnorth, Shorpshire, WV16 4RY

ASTON, David John Spicer RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: November 1936
Address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ

BATES, Stephen John, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 20 Apr 1996
Date of birth: August 1950
Address: Lingfield, Marton Road Birdingbury, Rugby, Warwickshire, CV23 8EH

CLARKSON, David George RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 04 Sep 2003
Date of birth: January 1958
Address: Oak House 26 Bratton Road, Bratton, Telford, Shropshire, TF5 0BT

FLINTHAM, John Ernest RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: St Catherines Blacksmiths Lane, Lower Moor, Pershore, Worcestershire, WR10 2PA

FOLEY, John Robert RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 30 Sep 1994
Date of birth: December 1955
Address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ

FOLEY, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1955
Address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ

JEVERS, Michael John Eyre RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 13 Feb 1998
Date of birth: March 1948
Address: 55 Ellesboro Road, Harborne, Birmingham, B17 9PU

LOCKYER, Graham William Stafford RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 19 Mar 1997
Date of birth: May 1947
Address: The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR

MITCHELL, Robert Walter RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 19 Mar 1997
Country of Residence: England
Date of birth: April 1953
Address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD

RICHMOND, Robin RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

RICHMOND, Robin RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 19 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

SHEEHAN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Date of birth: January 1947
Address: 2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB

WELCH, Roderick Brett RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: August 1957
Address: 10 Newent Road, Northfield, West Midlands, B31 2ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1999	Outstanding
17 Dec 1999	Outstanding
18 Sep 1998	Outstanding	Registration of an acquisition (400) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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