TRETT HOLDINGS LIMITED

Company summary

Company number: 04742346
Status: ACTIVE
Incorporated / age: 23 April 200323 years
Registered office: 190 Aztec West Almondsbury, Bristol, BS32 4TP, England
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:19 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
190 Aztec West Almondsbury, Bristol, BS32 4TP, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Charlotte Louise ACTIVE	Director	01 Aug 2022		England	March 1972	190 Aztec West, Almondsbury, Bristol, BS32 4TP, England
WHEELER, Mark ACTIVE	Director	31 May 2020		England	June 1967	190 Aztec West, Almondsbury, Bristol, BS32 4TP, England
HAMILTON, Jennifer RESIGNED	Secretary	02 Aug 2011	11 May 2012			1, Norton Folgate, London, E1 6DB
SADLER, David John RESIGNED	Secretary	31 Jan 2010	02 Aug 2011			Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
SAYERS, Christopher John RESIGNED	Secretary	23 Apr 2003	31 Jan 2010			33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Apr 2003	23 Apr 2003			26, Church Street, London, NW8 8EP
CARRICK, James David RESIGNED	Director	01 Jun 2003	07 Apr 2004	Scotland	May 1950	East Frew Farmhouse, Thornhill, Stirling, Stirlingshire, FK8 3QX
CAWLEY, Hugh Charles Laurence RESIGNED	Director	22 Sep 2016	12 Dec 2017	United Kingdom	November 1956	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
CHUBB, John James RESIGNED	Director	01 Nov 2010	11 May 2012	England	March 1965	1, Norton Folgate, London, E1 6DB
FARR, Alastair Richard RESIGNED	Director	01 Dec 2010	11 May 2012	England	January 1968	1, Norton Folgate, London, E1 6DB
FARROW, Anthony Raymond RESIGNED	Director	01 Jun 2003	30 Sep 2010	England	October 1955	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
HUGHES, Lawrence Gareth Spencer RESIGNED	Director	01 Apr 2008	31 Dec 2010	England	August 1953	The Old Vinery, Back Lane Bilbrough, York, YO23 3PL
KILGOUR, David John RESIGNED	Director	12 Dec 2017	31 Jul 2022	England	March 1961	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
LUMLEY, Alan Vincent RESIGNED	Director	01 Jun 2003	31 May 2010	England	May 1947	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
MCDONALD, Damien Patrick RESIGNED	Director	11 May 2012	22 Sep 2016	England	May 1973	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
OLIMI KABUZI, Simon Paul RESIGNED	Director	01 Jun 2003	30 Oct 2009	United Kingdom	October 1951	23 Whitchurch Close, Maidstone, Kent, ME16 8UR
PRUDHOE, Jonathan Stephen RESIGNED	Director	01 Jun 2003	02 Aug 2011	Singapore	April 1956	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
SADLER, David John RESIGNED	Director	01 Apr 2008	02 Aug 2011	England	May 1974	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
SAYERS, Christopher John RESIGNED	Director	23 Apr 2003	31 Jan 2010	England	May 1961	33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
TRETT, Roger Thomas RESIGNED	Director	23 Apr 2003	02 Aug 2011	England	February 1948	Haymakers Barn, Bullace Bush Lane, Blofield, Norfolk, NR13 4SG
WEBSTER, David John RESIGNED	Director	11 May 2012	02 Mar 2016	United Kingdom	February 1967	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
WILKINSON, Gordon RESIGNED	Director	02 Mar 2016	31 May 2020	England	January 1963	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

PARSONS, Charlotte Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: March 1972
Address: 190 Aztec West, Almondsbury, Bristol, BS32 4TP, England

WHEELER, Mark ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: England
Date of birth: June 1967
Address: 190 Aztec West, Almondsbury, Bristol, BS32 4TP, England

HAMILTON, Jennifer RESIGNED
Role: Secretary
Appointed on: 02 Aug 2011
Resigned on: 11 May 2012
Address: 1, Norton Folgate, London, E1 6DB

SADLER, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2010
Resigned on: 02 Aug 2011
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

SAYERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 23 Apr 2003
Resigned on: 31 Jan 2010
Address: 33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 2003
Resigned on: 23 Apr 2003
Address: 26, Church Street, London, NW8 8EP

CARRICK, James David RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 07 Apr 2004
Country of Residence: Scotland
Date of birth: May 1950
Address: East Frew Farmhouse, Thornhill, Stirling, Stirlingshire, FK8 3QX

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

CHUBB, John James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: March 1965
Address: 1, Norton Folgate, London, E1 6DB

FARR, Alastair Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: January 1968
Address: 1, Norton Folgate, London, E1 6DB

FARROW, Anthony Raymond RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1955
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

HUGHES, Lawrence Gareth Spencer RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1953
Address: The Old Vinery, Back Lane Bilbrough, York, YO23 3PL

KILGOUR, David John RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: March 1961
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

LUMLEY, Alan Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: May 1947
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

MCDONALD, Damien Patrick RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: May 1973
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

OLIMI KABUZI, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 23 Whitchurch Close, Maidstone, Kent, ME16 8UR

PRUDHOE, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 02 Aug 2011
Country of Residence: Singapore
Date of birth: April 1956
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

SADLER, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: May 1974
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

SAYERS, Christopher John RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: May 1961
Address: 33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS

TRETT, Roger Thomas RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: February 1948
Address: Haymakers Barn, Bullace Bush Lane, Blofield, Norfolk, NR13 4SG

WEBSTER, David John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

WILKINSON, Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1963
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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