TRIUMPH DESIGNS LIMITED

Company summary

Company number: 01749908
Status: ACTIVE
Incorporated / age: 5 September 198342 years
Registered office: Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP
Accounts due: 31 March 2027
Confirmation statement due: 6 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:28 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
Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP
Nature of business
Manufacture of motorcycles
Previous company names
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED
GLINTHOLME FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEHTA, Dineshkumar Ishwerlal Khushalbhai ACTIVE	Secretary	29 Feb 1992				Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP
BLOOR, John Stuart ACTIVE	Director			Guernsey	June 1943	Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP
BLOOR, Nick Simon ACTIVE	Director	13 Jun 2017		England	August 1976	Triumph Designslimited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England
EASTHAM, John Lambert ACTIVE	Director			England	December 1951	Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP
HURST, Geoffrey Charles ACTIVE	Director	01 Feb 2016		England	April 1968	Triumph Designs Limited, Dodwells Road, Hinckley, Leicestershire, LE10 3BZ, England
LOOKER, Jamie ACTIVE	Director	29 Aug 2016		England	December 1974	Triumph Designs Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England
MEHTA, Dineshkumar Ishwerlal Khushalbhai ACTIVE	Director	22 Feb 2000		England	November 1951	20 Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ
SAMPLES, Adam Jody ACTIVE	Director	04 Jul 2016		England	October 1976	Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England
HANCOCK, Douglas Harold RESIGNED	Secretary		28 Feb 1992			38 Allison Gardens, Beeston, Nottingham, Nottinghamshire, NG9 5DG
ASTON, Roy RESIGNED	Director		17 Feb 2000		August 1948	225 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AZ
CLARKE, Garry George RESIGNED	Director	06 Aug 2009	30 Jun 2016	England	June 1960	29 Lower Drive, Besford, Worcester, WR8 9AH
WHARTON, Karl RESIGNED	Director	22 Feb 2000	13 Dec 2002		January 1961	The White House, Barton Road, Congerstone, Warwickshire, CV13 6NB

MEHTA, Dineshkumar Ishwerlal Khushalbhai ACTIVE
Role: Secretary
Appointed on: 29 Feb 1992
Address: Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP

BLOOR, John Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: Guernsey
Date of birth: June 1943
Address: Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP

BLOOR, Nick Simon ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: England
Date of birth: August 1976
Address: Triumph Designslimited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England

EASTHAM, John Lambert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1951
Address: Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP

HURST, Geoffrey Charles ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: April 1968
Address: Triumph Designs Limited, Dodwells Road, Hinckley, Leicestershire, LE10 3BZ, England

LOOKER, Jamie ACTIVE
Role: Director
Appointed on: 29 Aug 2016
Country of Residence: England
Date of birth: December 1974
Address: Triumph Designs Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England

MEHTA, Dineshkumar Ishwerlal Khushalbhai ACTIVE
Role: Director
Appointed on: 22 Feb 2000
Country of Residence: England
Date of birth: November 1951
Address: 20 Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ

SAMPLES, Adam Jody ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: England
Date of birth: October 1976
Address: Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England

HANCOCK, Douglas Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 38 Allison Gardens, Beeston, Nottingham, Nottinghamshire, NG9 5DG

ASTON, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: August 1948
Address: 225 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AZ

CLARKE, Garry George RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1960
Address: 29 Lower Drive, Besford, Worcester, WR8 9AH

WHARTON, Karl RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 13 Dec 2002
Date of birth: January 1961
Address: The White House, Barton Road, Congerstone, Warwickshire, CV13 6NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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