TRIUMPH MOTOR COMPANY LIMITED

Company summary

Company number: 00439079
Status: ACTIVE
Incorporated / age: 17 July 194779 years
Registered office: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Accounts due: 30 September 2026
Confirmation statement due: 10 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:42 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
Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Nature of business
Non-trading company
Previous company names
ROVER GROUP (PROPERTY) LIMITED
LEYLAND VEHICLES (PROPERTY) LIMITED
PARK ROYAL COACH WORKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, William Edwin ACTIVE	Secretary	12 Dec 2018				Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
CLEMENTS, Jeremy Peter ACTIVE	Director	15 Jun 2022		United Kingdom	September 1968	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
JOHNSON, William Edwin ACTIVE	Director	12 Dec 2018		England	July 1969	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
ARMITAGE, Andrew Thomas RESIGNED	Secretary		05 Apr 2001			The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
COLESHILL, Graham Leslie RESIGNED	Secretary	04 Apr 2001	24 Sep 2002			30 Reading Road, Wokingham, Berkshire, RG41 1EH
WOOLLEY, Gillian Mary RESIGNED	Secretary	24 Sep 2002	12 Dec 2018			Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
ARMITAGE, Andrew Thomas RESIGNED	Director		05 Apr 2001		November 1956	The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
BURNS, Andre Leonard RESIGNED	Director	23 Apr 1999	20 Oct 2000		August 1952	351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT
HURMER, Ulrich RESIGNED	Director	19 Mar 2004	31 Dec 2005		February 1968	17a Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX
JOHN VON FREYEND, Christian RESIGNED	Director	23 Apr 1999	31 Dec 2001		March 1944	Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
KREEFT, Michael Cornelis RESIGNED	Director	26 Mar 2001	19 Mar 2004	Netherlands	December 1960	Hoffdstraat 60,, 2171 Av Sassenheim, Netherlands
ROSE, Harry Anthony RESIGNED	Director		31 Mar 1999		April 1940	The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
ROWE, Anthony Edwin RESIGNED	Director		30 Apr 1999		June 1944	10 Hillmorton Road, Knowle Solihull, Birmingham, West Midlands, B93 9JL
TODD, Matthew James RESIGNED	Director	01 Jan 2006	02 Apr 2015	England	September 1976	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
WHARTON, Neil Charles RESIGNED	Director	02 Apr 2015	31 May 2022	England	January 1967	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
WOOLLEY, Gillian Mary RESIGNED	Director	30 Dec 2001	12 Dec 2018	England	April 1961	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

JOHNSON, William Edwin ACTIVE
Role: Secretary
Appointed on: 12 Dec 2018
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

CLEMENTS, Jeremy Peter ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

JOHNSON, William Edwin ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: July 1969
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

ARMITAGE, Andrew Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2001
Address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH

COLESHILL, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 24 Sep 2002
Address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH

WOOLLEY, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 12 Dec 2018
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

ARMITAGE, Andrew Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Date of birth: November 1956
Address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH

BURNS, Andre Leonard RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 20 Oct 2000
Date of birth: August 1952
Address: 351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT

HURMER, Ulrich RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 31 Dec 2005
Date of birth: February 1968
Address: 17a Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX

JOHN VON FREYEND, Christian RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 31 Dec 2001
Date of birth: March 1944
Address: Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany

KREEFT, Michael Cornelis RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 19 Mar 2004
Country of Residence: Netherlands
Date of birth: December 1960
Address: Hoffdstraat 60,, 2171 Av Sassenheim, Netherlands

ROSE, Harry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: April 1940
Address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX

ROWE, Anthony Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: June 1944
Address: 10 Hillmorton Road, Knowle Solihull, Birmingham, West Midlands, B93 9JL

TODD, Matthew James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

WHARTON, Neil Charles RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: January 1967
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

WOOLLEY, Gillian Mary RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: April 1961
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1987	Outstanding
29 Oct 1986	Satisfied
29 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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