TRIAD LIMITED

Company summary

Company number: 02958101
Status: ACTIVE
Incorporated / age: 12 August 199432 years
Registered office: The Stables Holdenby House, Holdenby, Northampton, NN6 8DJ, England
Accounts due: 30 September 2026
Confirmation statement due: 8 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:06 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
The Stables Holdenby House, Holdenby, Northampton, NN6 8DJ, England
Nature of business
Artistic creation
Previous company names
NEXTOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Kelly ACTIVE	Director	11 Sep 2023		England	April 1975	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
HUMMEL-NEWELL, David Alex ACTIVE	Director	27 Apr 2023		England	January 1977	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
LANGRIDGE, Russell James ACTIVE	Director	27 Apr 2023		England	August 1969	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
PERRY, Dale Kenneth ACTIVE	Director	27 Apr 2023		England	November 1969	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
WARD, Joanne ACTIVE	Director	11 Sep 2023		England	January 1978	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
ANDREWS, Penelope RESIGNED	Secretary	25 Aug 1994	31 Jul 2002			Penny Lane 60 Harborough Road, North Boughton, Northampton, Northamptonshire, NN2 8LZ
ANDREWS, Steve RESIGNED	Secretary	31 Jul 2002	27 Apr 2023			The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
SIBBERT, Julie Dawne RESIGNED	Secretary	24 Aug 1994	25 Aug 1994			37 Pinewood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Aug 1994	24 Aug 1994			26, Church Street, London, NW8 8EP
ANDREWS, Penelope RESIGNED	Director	25 Aug 1994	23 Jan 2020	United Kingdom	May 1963	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
ANDREWS, Steve RESIGNED	Director	08 Aug 1996	27 Apr 2023	England	February 1955	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
PANDYA, Bharat Kumar Chimanlal Mohanlal RESIGNED	Director	24 Aug 1994	25 Aug 1994	United Kingdom	October 1948	222 Wolverton Road, Blakelands, Milton Keynes, MK14 5AB
SANDELL, David RESIGNED	Director	08 Aug 1996	27 Apr 2023	England	May 1957	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
SANDELL, Kay Helen RESIGNED	Director	25 Aug 1994	23 Jan 2020	England	March 1960	The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Aug 1994	24 Aug 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COHEN, Kelly ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: April 1975
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

HUMMEL-NEWELL, David Alex ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: January 1977
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

LANGRIDGE, Russell James ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: August 1969
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

PERRY, Dale Kenneth ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: November 1969
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

WARD, Joanne ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: January 1978
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

ANDREWS, Penelope RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 31 Jul 2002
Address: Penny Lane 60 Harborough Road, North Boughton, Northampton, Northamptonshire, NN2 8LZ

ANDREWS, Steve RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 27 Apr 2023
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

SIBBERT, Julie Dawne RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 25 Aug 1994
Address: 37 Pinewood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1994
Resigned on: 24 Aug 1994
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Penelope RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

ANDREWS, Steve RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: February 1955
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

PANDYA, Bharat Kumar Chimanlal Mohanlal RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 25 Aug 1994
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 222 Wolverton Road, Blakelands, Milton Keynes, MK14 5AB

SANDELL, David RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: May 1957
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

SANDELL, Kay Helen RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: March 1960
Address: The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1994
Resigned on: 24 Aug 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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