TRITON PLC

Company summary

Company number: 01211050
Status: ACTIVE
Incorporated / age: 6 May 197551 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nature of business
Non-trading company
Previous company names
TRITON LIMITED
TRITON PLC
TRITON LIMITED
TRITON PLC
TRITON (AQUATHERM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Richard Hawke ACTIVE	Director	11 Jul 2013		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMER, Andrew ACTIVE	Director	12 Nov 2021		England	August 1982	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
ENSOR, Victor John RESIGNED	Secretary		23 Sep 1994			42 Malvern Avenue, Nuneaton, Warwickshire, CV10 8ND
GIBSON, Graeme David RESIGNED	Secretary	24 Mar 2009	17 Jan 2013			12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
MCCARTHY, James Bernard RESIGNED	Secretary	26 Sep 1994	01 Oct 2003			Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
SIDELL, Robert James RESIGNED	Secretary	01 May 2018	12 Nov 2021			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
VAUGHAN, Mathew Gareth RESIGNED	Secretary	17 Jan 2013	01 May 2018			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WHITELL, Christopher John RESIGNED	Secretary	01 Oct 2003	07 Apr 2009			10 Sedlescombe Park, Rugby, CV22 6HL
APPLEGATE, Trevor Eric RESIGNED	Director	13 May 1996	24 Mar 2009		April 1957	46 Hunsbury Close, Northampton, NN4 9UE
DAVIES, Jonathan Philip Frederic RESIGNED	Director	14 Jun 1999	22 Jan 2008		May 1961	12 The Drive, Hopwood, Alvechurch, Birmingham, West Midlands, B48 7AH
DIXON, Keith Anthony RESIGNED	Director		31 May 1994	England	December 1946	Brooklyn House, Main Road Sheepy Magna, Atherstone, Warwickshire, CV9 3QR
ENSOR, Victor John RESIGNED	Director		23 Sep 1994		February 1954	42 Malvern Avenue, Nuneaton, Warwickshire, CV10 8ND
FELLOWES, Lorna RESIGNED	Director	01 Nov 1994	24 Mar 2009	United Kingdom	March 1950	22 Mill Street, Warwick, Warwickshire, CV34 4HB
GIBSON, Graeme David RESIGNED	Director	24 Mar 2009	17 Jan 2013	England	March 1969	12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
GOOLD, Edward William RESIGNED	Director		31 Mar 1999	United Kingdom	November 1948	The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ
HAMILTON, David William RESIGNED	Director	12 Jun 2001	11 Jul 2013	England	January 1943	Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
HODGKINSON, John Michael RESIGNED	Director		09 Feb 1996		February 1945	53 Heathcroft Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6RN
HODGKINSON, Roy William, Dr RESIGNED	Director	25 Feb 1997	04 Jan 2001	England	April 1949	71 Kent Road, Halesowen, West Midlands, B62 8PE
KELSALL, Nicholas Paul RESIGNED	Director	12 Jun 2001	24 Mar 2009	England	December 1956	7 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU
MATTHEWS, Joseph RESIGNED	Director	10 Jun 1994	28 Jul 2011	England	June 1945	Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
MCCARTHY, James Bernard RESIGNED	Director	26 Sep 1994	01 Oct 2003	United Kingdom	August 1950	Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
SIDELL, Robert James RESIGNED	Director	01 May 2018	12 Nov 2021	England	March 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
TAYLOR, Raymond Sidney RESIGNED	Director	01 Oct 1995	07 Apr 2009		September 1946	28 Middlesmoor, Wilnecote, Tamworth, Staffordshire, B77 4PL
TISO, Graham RESIGNED	Director		31 Dec 1994	United Kingdom	April 1944	36 Thirlmere Avenue, Nuneaton, Warwickshire, CV11 6HU
VAUGHAN, Mathew Gareth RESIGNED	Director	17 Jan 2013	01 May 2018	United Kingdom	December 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WARRY, Peter Thomas RESIGNED	Director		22 Aug 1994		August 1949	16 Rectory Road, Wokingham, Berkshire, RG11 1DH
WHITELL, Christopher John RESIGNED	Director	01 Oct 2003	24 Mar 2009		July 1958	10 Sedlescombe Park, Rugby, CV22 6HL
WILLIAMS, Stephen RESIGNED	Director	07 Oct 2002	24 Mar 2009		September 1953	34 Forsythia Close, Lutterworth, Leicestershire, LE17 4FD

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 11 Jul 2013
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HAMER, Andrew ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: August 1982
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

ENSOR, Victor John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1994
Address: 42 Malvern Avenue, Nuneaton, Warwickshire, CV10 8ND

GIBSON, Graeme David RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 17 Jan 2013
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

MCCARTHY, James Bernard RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 01 Oct 2003
Address: Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

SIDELL, Robert James RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 12 Nov 2021
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

VAUGHAN, Mathew Gareth RESIGNED
Role: Secretary
Appointed on: 17 Jan 2013
Resigned on: 01 May 2018
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WHITELL, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 07 Apr 2009
Address: 10 Sedlescombe Park, Rugby, CV22 6HL

APPLEGATE, Trevor Eric RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 24 Mar 2009
Date of birth: April 1957
Address: 46 Hunsbury Close, Northampton, NN4 9UE

DAVIES, Jonathan Philip Frederic RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 22 Jan 2008
Date of birth: May 1961
Address: 12 The Drive, Hopwood, Alvechurch, Birmingham, West Midlands, B48 7AH

DIXON, Keith Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: December 1946
Address: Brooklyn House, Main Road Sheepy Magna, Atherstone, Warwickshire, CV9 3QR

ENSOR, Victor John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: February 1954
Address: 42 Malvern Avenue, Nuneaton, Warwickshire, CV10 8ND

FELLOWES, Lorna RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 24 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 22 Mill Street, Warwick, Warwickshire, CV34 4HB

GIBSON, Graeme David RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: March 1969
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

GOOLD, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ

HAMILTON, David William RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: January 1943
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

HODGKINSON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: February 1945
Address: 53 Heathcroft Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6RN

HODGKINSON, Roy William, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 04 Jan 2001
Country of Residence: England
Date of birth: April 1949
Address: 71 Kent Road, Halesowen, West Midlands, B62 8PE

KELSALL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 24 Mar 2009
Country of Residence: England
Date of birth: December 1956
Address: 7 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU

MATTHEWS, Joseph RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: June 1945
Address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF

MCCARTHY, James Bernard RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

SIDELL, Robert James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: March 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

TAYLOR, Raymond Sidney RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 07 Apr 2009
Date of birth: September 1946
Address: 28 Middlesmoor, Wilnecote, Tamworth, Staffordshire, B77 4PL

TISO, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 36 Thirlmere Avenue, Nuneaton, Warwickshire, CV11 6HU

VAUGHAN, Mathew Gareth RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WARRY, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: August 1949
Address: 16 Rectory Road, Wokingham, Berkshire, RG11 1DH

WHITELL, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 24 Mar 2009
Date of birth: July 1958
Address: 10 Sedlescombe Park, Rugby, CV22 6HL

WILLIAMS, Stephen RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 24 Mar 2009
Date of birth: September 1953
Address: 34 Forsythia Close, Lutterworth, Leicestershire, LE17 4FD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2007	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)
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 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)
17 Dec 2003	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 Apr 2000	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 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1982	Satisfied
25 Mar 1982	Satisfied
29 Dec 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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