TRIPLEX LLOYD NOMINEES LIMITED

Company summary

Company number: 00522768
Status: ACTIVE
Incorporated / age: 17 August 195373 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:47 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
Non-trading company
Previous company names
F.H.L.NOMINEES LIMITED

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
BISHOP, Philippa Lucy RESIGNED	Secretary	11 Sep 1995	05 Oct 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	28 Sep 2021			Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
RICHMOND, Robin RESIGNED	Secretary		11 Sep 1995			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
TILLEY, Michael John RESIGNED	Secretary	05 Oct 1998	05 Dec 2001			Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
ASTON, David John Spicer RESIGNED	Director	11 Sep 1995	17 Aug 2001		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	17 Aug 2001	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	15 Feb 1994	30 Sep 1994		December 1955	19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
HILL, Julie Ann RESIGNED	Director		10 Aug 1994		April 1949	Whitelock Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB
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
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
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
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
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
WARD, Michael RESIGNED	Director		11 Sep 1995		September 1955	2 Glebe Lane, Gnosall, Stafford, Staffordshire, ST20 0ER

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

BISHOP, Philippa Lucy RESIGNED
Role: Secretary
Appointed on: 11 Sep 1995
Resigned on: 05 Oct 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: 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: 11 Sep 1995
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

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

ASTON, David John Spicer RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 17 Aug 2001
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: 17 Aug 2001
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: 15 Feb 1994
Resigned on: 30 Sep 1994
Date of birth: December 1955
Address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ

HILL, Julie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: April 1949
Address: Whitelock Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB

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

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

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

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

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

WARD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Date of birth: September 1955
Address: 2 Glebe Lane, Gnosall, Stafford, Staffordshire, ST20 0ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)Statement that part or whole of property from a floating charge has been released (403b) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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