TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED

Company summary

Company number: 01673674
Status: ACTIVE
Incorporated / age: 25 October 198243 years
Registered office: 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:06 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
140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
GOODOAKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED ACTIVE	Secretary	06 Feb 2026				Icf, 5, St Helier, JE1 1ST, Jersey
COPE, David Alexander ACTIVE	Director	24 Feb 2026		United Kingdom	January 1976	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
KERRY, Daniel Michael ACTIVE	Director	06 Feb 2026		United Kingdom	January 1977	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
MUTEERA, Jonathan Kudzanai ACTIVE	Director	06 Feb 2026		England	March 1986	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
CAVANAGH, James Hugh RESIGNED	Secretary	22 Nov 1999	31 Mar 2000			51 Prestwich Hills, Prestwich, Manchester, Greater Manchester, M25 9PY
COWARD, Noel RESIGNED	Secretary	15 Jan 1997	22 Nov 1999			Beacon Croft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP
DAVID, Olwen RESIGNED	Secretary	14 Apr 1993	27 Apr 1993			5 Rheidol Close, Cardiff, CF4 5NQ
EDWARDS, Peter James RESIGNED	Secretary	20 Jan 1994	15 Jan 1997			Holme Lane Farm, Holme Owston, Doncaster, South Yorkshire, DN5 0LR
ENDFIELD, Anthony Elton RESIGNED	Secretary	01 Nov 2000	01 Nov 2005			Flat 6 10 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HP
JONES, Alistair RESIGNED	Secretary	19 Sep 2019	10 Jan 2025			8 Eastway, Sale, Cheshire, M33 4DX, United Kingdom
NLAMEY, Raymond Charles RESIGNED	Secretary		12 Nov 1993			The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
PRINGLE, Allan Francis RESIGNED	Secretary	01 Nov 2005	19 Sep 2019			429 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AG, United Kingdom
PRINGLE, Allan Francis RESIGNED	Secretary	31 Mar 2000	01 Nov 2000			12 Copperwood, Halton, Cheshire, WA7 6UP
AMERY, Edward Mark Richard RESIGNED	Director	17 Jan 2024	19 Jun 2024	England	March 1975	Office 6, Rathbone Building, Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, L7 9NN, England
BEAMAN, Michael RESIGNED	Director	22 Apr 1993	02 Aug 1993		October 1953	30 Summerfield Avenue, London, NW6 6JY
BROSTER, Kenneth William RESIGNED	Director	20 Jan 1994	14 Apr 1998		May 1947	Cedar Bank, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HV
BROWN, Stephen RESIGNED	Director	30 Sep 2004	22 Sep 2016	United Kingdom	October 1958	37, Rushmore Drive, Widnes, Cheshire, WA8 9QB, United Kingdom
BUTCHER, Keith David RESIGNED	Director	23 Sep 2019	23 May 2025	United Kingdom	June 1972	12 Charles Ii Street, London, London, SW1Y 4QU, England
CAVANAGH, James Hugh RESIGNED	Director	29 Jul 1998	31 Mar 2000		May 1947	51 Prestwich Hills, Prestwich, Manchester, Greater Manchester, M25 9PY
CORY, Robert RESIGNED	Director	20 Jan 1994	26 Nov 2004	United Kingdom	May 1944	Parklands Lodge Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RT
COWARD, Noel RESIGNED	Director	20 Jan 1994	28 May 1999			Beacon Croft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP
DAVID, Olwen RESIGNED	Director	14 Apr 1993	27 Apr 1993		December 1931	5 Rheidol Close, Cardiff, CF4 5NQ
DEARS, Richard Thomas RESIGNED	Director	20 Oct 2005	23 Sep 2019	England	June 1971	163 Triumph Way, Triumph Business Park, Speke Hall Road, Liverpool, L24 9GQ, United Kingdom
DONALD, Christopher John Morrison RESIGNED	Director		12 Nov 1993		September 1940	123 Chatsworth Court, Pembroke Road, London, W8 6DL
EDWARDS, Peter James RESIGNED	Director	20 Jan 1994	01 Feb 1997	England	October 1946	Holme Lane Farm, Holme Owston, Doncaster, South Yorkshire, DN5 0LR
ENDFIELD, Anthony Elton RESIGNED	Director	20 Jan 1994	23 Sep 2019	England	April 1954	26-32 Spitfire Road, Triumph Business Park, Liverpool, L24 9BF, United Kingdom
GARNER, Patrick Francis RESIGNED	Director		30 Sep 1993	England	March 1946	The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
GRIMLEY, John RESIGNED	Director	01 Apr 2000	30 Sep 2004		June 1941	7 Long Acre, Weaverham, Cheshire, CW8 3PT
HENDERSON, David RESIGNED	Director	15 May 1998	28 May 1999		March 1949	12 Holligrave Road, Bromley, Kent, BR1 3PJ
HUDSON, David Christopher RESIGNED	Director	16 Oct 2019	06 Oct 2023	United Kingdom	October 1978	C/O Infrared Capital Partners Limited, 12 Charles Ii Street, London, London, SW1Y 4QU, England
JONES, Alistair RESIGNED	Director	09 May 2007	12 Jun 2024	England	July 1981	163 Triumph Way, Triumph Business Park, Speke Hall Road, Liverpool, L24 9GQ, United Kingdom
JONES, Derek Gordon RESIGNED	Director	11 Oct 2014	12 Jun 2024	United Kingdom	October 1950	26-32, Spitfire Road, Triumph Trad Park Speke Hall Road, Liverpool, Lancashire, L24 9BF
LARSSON, Benot Per Erik RESIGNED	Director	01 Nov 2003	25 Jul 2006		September 1960	76 Dykin Road, Widnes, Cheshire, WA8 3HW
LELLI, Luca RESIGNED	Director	23 May 2025	06 Feb 2026	England	June 1988	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
MCCARTHY, Derry RESIGNED	Director	20 Jan 1994	22 Jul 1997		November 1950	73 School Road, Stretford, Manchester, Lancashire, M32 8DJ
MILLER, Michael Edwin RESIGNED	Director	12 Apr 1993	27 Apr 1993		June 1960	Fernbank Cardiff Road, Creigiau, Cardiff, South Glamorgan, CF4 8NN
MINSON, Gregory Paul RESIGNED	Director	23 May 2025	06 Feb 2026	England	August 1976	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
MOORHOUSE, Benjamin Robert RESIGNED	Director	31 Jan 2005	01 Jul 2005	England	February 1976	Apartment 601 W3, 51 Whitworth Street West, Manchester, Lancashire, M1 5EA
PEVY, Leigh Darren RESIGNED	Director	03 Mar 2010	06 Dec 2013	Israel	February 1968	63, Singleton Road, Salford, M7 4NA
PRINGLE, Allan Francis RESIGNED	Director	20 Jan 1994	01 Feb 2005		May 1947	12 Copperwood, Halton, Cheshire, WA7 6UP
ROBERTS, Thomas Benjamin RESIGNED	Director	31 Jan 2005	01 Jul 2005	United Kingdom	December 1968	The Croft, Donkey Lane, Wilmslow, Cheshire, SK9 1PX
SANDS, Stephen RESIGNED	Director	04 Nov 2005	09 May 2007	United Kingdom	June 1971	28 Norma Road, Waterloo, Liverpool, Merseyside, L22 0NS
SHANNON, Toby Richard RESIGNED	Director		12 Nov 1993		January 1957	Homewood New Barn Road, Longfield, Kent, DA3 7JF
SMITH, Davinia Elaine RESIGNED	Director	06 Feb 2026	24 Feb 2026	United Kingdom	September 1978	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
STOTT, Colin Mark RESIGNED	Director	01 Apr 2000	30 Sep 2003	United Kingdom	May 1961	Burton Cottage, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LA
WEIG, Stefan Thomas RESIGNED	Director	24 Sep 2015	15 Jan 2025	United Kingdom	February 1970	1, Dolomite Avenue, Triumph Trading Park, Liverpool, L24 9BG, United Kingdom

APEX FINANCIAL SERVICES (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2026
Address: Icf, 5, St Helier, JE1 1ST, Jersey

COPE, David Alexander ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

KERRY, Daniel Michael ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

MUTEERA, Jonathan Kudzanai ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1986
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

CAVANAGH, James Hugh RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 31 Mar 2000
Address: 51 Prestwich Hills, Prestwich, Manchester, Greater Manchester, M25 9PY

COWARD, Noel RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 22 Nov 1999
Address: Beacon Croft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP

DAVID, Olwen RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 27 Apr 1993
Address: 5 Rheidol Close, Cardiff, CF4 5NQ

EDWARDS, Peter James RESIGNED
Role: Secretary
Appointed on: 20 Jan 1994
Resigned on: 15 Jan 1997
Address: Holme Lane Farm, Holme Owston, Doncaster, South Yorkshire, DN5 0LR

ENDFIELD, Anthony Elton RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 01 Nov 2005
Address: Flat 6 10 Langham Road, Bowdon, Altrincham, Cheshire, WA14 2HP

JONES, Alistair RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 10 Jan 2025
Address: 8 Eastway, Sale, Cheshire, M33 4DX, United Kingdom

NLAMEY, Raymond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND

PRINGLE, Allan Francis RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 19 Sep 2019
Address: 429 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AG, United Kingdom

PRINGLE, Allan Francis RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 01 Nov 2000
Address: 12 Copperwood, Halton, Cheshire, WA7 6UP

AMERY, Edward Mark Richard RESIGNED
Role: Director
Appointed on: 17 Jan 2024
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: March 1975
Address: Office 6, Rathbone Building, Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, L7 9NN, England

BEAMAN, Michael RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 02 Aug 1993
Date of birth: October 1953
Address: 30 Summerfield Avenue, London, NW6 6JY

BROSTER, Kenneth William RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 14 Apr 1998
Date of birth: May 1947
Address: Cedar Bank, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HV

BROWN, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 37, Rushmore Drive, Widnes, Cheshire, WA8 9QB, United Kingdom

BUTCHER, Keith David RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 12 Charles Ii Street, London, London, SW1Y 4QU, England

CAVANAGH, James Hugh RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 31 Mar 2000
Date of birth: May 1947
Address: 51 Prestwich Hills, Prestwich, Manchester, Greater Manchester, M25 9PY

CORY, Robert RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 26 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Parklands Lodge Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RT

COWARD, Noel RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 28 May 1999
Address: Beacon Croft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP

DAVID, Olwen RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 27 Apr 1993
Date of birth: December 1931
Address: 5 Rheidol Close, Cardiff, CF4 5NQ

DEARS, Richard Thomas RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: June 1971
Address: 163 Triumph Way, Triumph Business Park, Speke Hall Road, Liverpool, L24 9GQ, United Kingdom

DONALD, Christopher John Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: September 1940
Address: 123 Chatsworth Court, Pembroke Road, London, W8 6DL

EDWARDS, Peter James RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 01 Feb 1997
Country of Residence: England
Date of birth: October 1946
Address: Holme Lane Farm, Holme Owston, Doncaster, South Yorkshire, DN5 0LR

ENDFIELD, Anthony Elton RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: April 1954
Address: 26-32 Spitfire Road, Triumph Business Park, Liverpool, L24 9BF, United Kingdom

GARNER, Patrick Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: March 1946
Address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

GRIMLEY, John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2004
Date of birth: June 1941
Address: 7 Long Acre, Weaverham, Cheshire, CW8 3PT

HENDERSON, David RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 28 May 1999
Date of birth: March 1949
Address: 12 Holligrave Road, Bromley, Kent, BR1 3PJ

HUDSON, David Christopher RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: C/O Infrared Capital Partners Limited, 12 Charles Ii Street, London, London, SW1Y 4QU, England

JONES, Alistair RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 12 Jun 2024
Country of Residence: England
Date of birth: July 1981
Address: 163 Triumph Way, Triumph Business Park, Speke Hall Road, Liverpool, L24 9GQ, United Kingdom

JONES, Derek Gordon RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 12 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 26-32, Spitfire Road, Triumph Trad Park Speke Hall Road, Liverpool, Lancashire, L24 9BF

LARSSON, Benot Per Erik RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 25 Jul 2006
Date of birth: September 1960
Address: 76 Dykin Road, Widnes, Cheshire, WA8 3HW

LELLI, Luca RESIGNED
Role: Director
Appointed on: 23 May 2025
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: June 1988
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

MCCARTHY, Derry RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 22 Jul 1997
Date of birth: November 1950
Address: 73 School Road, Stretford, Manchester, Lancashire, M32 8DJ

MILLER, Michael Edwin RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 27 Apr 1993
Date of birth: June 1960
Address: Fernbank Cardiff Road, Creigiau, Cardiff, South Glamorgan, CF4 8NN

MINSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 23 May 2025
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: August 1976
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

MOORHOUSE, Benjamin Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: February 1976
Address: Apartment 601 W3, 51 Whitworth Street West, Manchester, Lancashire, M1 5EA

PEVY, Leigh Darren RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 06 Dec 2013
Country of Residence: Israel
Date of birth: February 1968
Address: 63, Singleton Road, Salford, M7 4NA

PRINGLE, Allan Francis RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 01 Feb 2005
Date of birth: May 1947
Address: 12 Copperwood, Halton, Cheshire, WA7 6UP

ROBERTS, Thomas Benjamin RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Croft, Donkey Lane, Wilmslow, Cheshire, SK9 1PX

SANDS, Stephen RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 28 Norma Road, Waterloo, Liverpool, Merseyside, L22 0NS

SHANNON, Toby Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: January 1957
Address: Homewood New Barn Road, Longfield, Kent, DA3 7JF

SMITH, Davinia Elaine RESIGNED
Role: Director
Appointed on: 06 Feb 2026
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

STOTT, Colin Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Burton Cottage, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LA

WEIG, Stefan Thomas RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1, Dolomite Avenue, Triumph Trading Park, Liverpool, L24 9BG, United Kingdom

Filing history

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