TRIPLEX LLOYD LIMITED

Company summary

Company number: 00319762
Status: ACTIVE
Incorporated / age: 20 October 193689 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2026
Confirmation statement due: 6 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:41 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
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Activities of head offices
Previous company names
TRIPLEX PLC
TRIPLEX FOUNDRIES GROUP P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, David John ACTIVE	Director	04 Jul 2024		United Kingdom	December 1967	1 Park Row, Leeds, LS1 5AB, England
QUINN, Michael Joseph ACTIVE	Director	13 Mar 2020		Ireland	September 1968	1 Park Row, Leeds, LS1 5AB, England
BARRETT-HAGUE, Helen RESIGNED	Secretary	28 Sep 2021	08 Mar 2024			Forge Lane, Killamarsh, Sheffield, S21 1BA, England
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	28 Sep 2021			Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
RICHMOND, Robin RESIGNED	Secretary		22 Jan 1999			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
TILLEY, Michael John RESIGNED	Secretary	22 Jan 1999	05 Dec 2001			Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
ASTON, David John Spicer RESIGNED	Director	03 Aug 1998	17 Aug 2001		November 1936	The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
ASTON, David John Spicer RESIGNED	Director	26 Jun 1998	13 Jul 1998		November 1936	The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
ASTON, Stephen Mark RESIGNED	Director	11 Nov 2002	06 Dec 2004	United Kingdom	October 1963	The Gables, Rowley Avenue, Stafford, ST17 9AA
BARRETT-HAGUE, Helen RESIGNED	Director	28 Sep 2021	08 Mar 2024	England	May 1969	Forge Lane, Killamarsh, Sheffield, S21 1BA, England
BULL, George RESIGNED	Director	04 Aug 1998	06 Dec 2001		July 1949	3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
CLELAND, Robert John RESIGNED	Director	17 May 1996	26 Jan 1998		February 1947	The Old Vicarage, Pershore Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NR
CONSTANTINE, John RESIGNED	Director		07 Sep 1995		June 1926	Bonnyton, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HF
COOKE, Colin Ivor RESIGNED	Director		26 Jan 1998	Ubnited Kingdom	December 1939	Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
DALE, Barry Gordon RESIGNED	Director	06 Oct 1994	26 Jan 1998	England	July 1938	Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
DILLAMORE, Ian Leslie RESIGNED	Director	26 Jan 1998	22 Mar 2000		November 1938	65 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
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		30 Sep 1994		December 1955	19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
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
LIVERMORE, David John RESIGNED	Director		26 Jan 1998	England	January 1940	Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY
LOCKYER, Graham William Stafford RESIGNED	Director	11 Jul 1994	07 Jul 1997		May 1947	The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
MARTLE, Simon David RESIGNED	Director	01 Sep 2020	01 Aug 2023	England	May 1970	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
MASON, David Llewellyn RESIGNED	Director		02 Oct 1992		February 1955	Radstone Manor, Radstone, Brackley, Northamptonshire, NN13 5PZ
MITCHELL, Robert Walter RESIGNED	Director	08 Jul 1993	26 Jan 1998	England	April 1953	54 Somerset Road, Edgbaston, Birmingham, B15 2PD
MOLYNEUX, Ian RESIGNED	Director	23 Mar 2016	28 Sep 2021	United Kingdom	February 1964	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
NICHOLAS, Michael Rees RESIGNED	Director	26 Jan 1998	31 Dec 1998		May 1942	11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
OXNARD, Lisa Marie RESIGNED	Director	17 Dec 2018	13 Mar 2020	England	January 1981	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
PRICE, Norman Edwin, Dr RESIGNED	Director		09 Dec 1993	United Kingdom	October 1943	Willow End, 3 Halfshire Lane Blakedown, Kidderminster, Worcestershire, DY10 3LB
REES, Ralph Phillip Vinson RESIGNED	Director	10 Mar 1994	26 Jan 1998	Wales	January 1939	19 Park Road, Radyr, Cardiff, CF15 8DG
RICHMOND, Robin RESIGNED	Director	17 May 1996	22 Jan 1999	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	04 Jul 2001	06 Dec 2001		January 1943	Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

EGAN, David John ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1 Park Row, Leeds, LS1 5AB, England

QUINN, Michael Joseph ACTIVE
Role: Director
Appointed on: 13 Mar 2020
Country of Residence: Ireland
Date of birth: September 1968
Address: 1 Park Row, Leeds, LS1 5AB, England

BARRETT-HAGUE, Helen RESIGNED
Role: Secretary
Appointed on: 28 Sep 2021
Resigned on: 08 Mar 2024
Address: Forge Lane, Killamarsh, Sheffield, S21 1BA, England

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: 28 Sep 2021
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

RICHMOND, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1999
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

TILLEY, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 05 Dec 2001
Address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

ASTON, David John Spicer RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 17 Aug 2001
Date of birth: November 1936
Address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ

ASTON, David John Spicer RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 13 Jul 1998
Date of birth: November 1936
Address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ

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

BARRETT-HAGUE, Helen RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: Forge Lane, Killamarsh, Sheffield, S21 1BA, England

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

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 26 Jan 1998
Date of birth: February 1947
Address: The Old Vicarage, Pershore Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NR

CONSTANTINE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Date of birth: June 1926
Address: Bonnyton, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HF

COOKE, Colin Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Country of Residence: Ubnited Kingdom
Date of birth: December 1939
Address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA

DALE, Barry Gordon RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 26 Jan 1998
Country of Residence: England
Date of birth: July 1938
Address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ

DILLAMORE, Ian Leslie RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 22 Mar 2000
Date of birth: November 1938
Address: 65 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH

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: 30 Sep 1994
Date of birth: December 1955
Address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ

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

LIVERMORE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Country of Residence: England
Date of birth: January 1940
Address: Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY

LOCKYER, Graham William Stafford RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 07 Jul 1997
Date of birth: May 1947
Address: The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1970
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

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

MITCHELL, Robert Walter RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 26 Jan 1998
Country of Residence: England
Date of birth: April 1953
Address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD

MOLYNEUX, Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 28 Sep 2021
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: 26 Jan 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: 13 Mar 2020
Country of Residence: England
Date of birth: January 1981
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

PRICE, Norman Edwin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Willow End, 3 Halfshire Lane Blakedown, Kidderminster, Worcestershire, DY10 3LB

REES, Ralph Phillip Vinson RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 26 Jan 1998
Country of Residence: Wales
Date of birth: January 1939
Address: 19 Park Road, Radyr, Cardiff, CF15 8DG

RICHMOND, Robin RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 22 Jan 1999
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: 04 Jul 2001
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
25 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)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)
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 (MG02) (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 (MG02) (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)
26 Jun 1987	Satisfied
16 May 1986	Satisfied
19 Mar 1986	Satisfied
08 Jul 1983	Satisfied
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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