TREBOR INTERNATIONAL LIMITED

Overview

Company Name	TREBOR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00602852
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREBOR INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TREBOR INTERNATIONAL LIMITED located?

Registered Office Address	Cadbury House Sanderson Road UB8 1DH Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of TREBOR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TREBOR (OVERSEAS) LIMITED	Apr 15, 1958	Apr 15, 1958

What are the latest accounts for TREBOR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TREBOR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for TREBOR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Sep 16, 2025	Appointment of Mrs Diane Macdonald as a director on Sep 15, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of Karen Alena Sanchez as a director on Sep 15, 2025	1 pages	TM01

Sep 10, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 25, 2024	Appointment of Mrs Karen Alena Sanchez as a director on Jan 22, 2024	2 pages	AP01

Jan 24, 2024	Appointment of Mr Alexander Kevin Stevenson as a director on Jan 22, 2024	2 pages	AP01

Jan 24, 2024	Termination of appointment of Hannah Jane O'brien as a director on Jan 22, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 29, 2023	Termination of appointment of Thomas James Gingell as a director on Aug 29, 2023	1 pages	TM01

Aug 18, 2023	Director's details changed for Mr Adrian John Paul Arrighi on Aug 08, 2023	2 pages	CH01

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 21, 2022	Appointment of Mr Thomas James Gingell as a director on Apr 21, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of John Michael Hladusz as a director on Mar 30, 2022	1 pages	TM01

Feb 01, 2022	Termination of appointment of Thomas James Gingell as a director on Jan 26, 2022	1 pages	TM01

Jan 31, 2022	Appointment of Mrs Hannah Jane O'brien as a director on Jan 26, 2022	2 pages	AP01

Jan 11, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jan 03, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of TREBOR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARRIGHI, Adrian John Paul Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Dec 21, 2018		Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1978-9	253688100002
FOYE, Michael Brendan Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Sep 18, 2014		Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	United Kingdom	British	1965-12	176300530002
MACDONALD, Diane Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Sep 15, 2025		Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1986-9	340281600001
STEVENSON, Alexander Kevin Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Jan 22, 2024		Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1983-12	311376350001
CONACHER, Matthew Ian Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Jun 30, 2010	Jul 19, 2011	Secretary	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex		British		153055780001
DAVAGE, Clare Elizabeth 4 Green Lanes Newington Green N16 9NB London	Dec 02, 2005	Jul 24, 2008	Secretary	4 Green Lanes Newington Green N16 9NB London		British		95037230001
HITCHINER, Christopher David 49 Newton Road Knowle B93 9HL Solihull West Midlands		Jun 14, 1994	Secretary	49 Newton Road Knowle B93 9HL Solihull West Midlands		British		71528270001
HUDSPITH, John Edward 59 Girdwood Road Southfields SW18 5QR London	Dec 28, 2001	Oct 03, 2003	Secretary	59 Girdwood Road Southfields SW18 5QR London		British		97602130001
JONES, Matthew David Alexander 24 Dalmally Road CR0 6LS Croydon Surrey	Oct 03, 2003	Dec 02, 2005	Secretary	24 Dalmally Road CR0 6LS Croydon Surrey		British		65657530001
OWEN, Mary Lisa Hacon Oakmoor Esher Park Avenue KT10 9NX Esher Surrey	Jun 14, 1994	Dec 28, 2001	Secretary	Oakmoor Esher Park Avenue KT10 9NX Esher Surrey		British		39655590001
VALIBHAI, Yasmin Northwick Circle HA3 0DU Harrow 20 Middlesex United Kingdom	Jul 25, 2008	Jun 30, 2010	Secretary	Northwick Circle HA3 0DU Harrow 20 Middlesex United Kingdom		Other		132867860001
ARMITAGE, Stephen Hill Barn Pigtrot Lane Danzey Green Tanworth In Arden B94 5BJ Solihull West Midlands		Jan 19, 1998	Director	Hill Barn Pigtrot Lane Danzey Green Tanworth In Arden B94 5BJ Solihull West Midlands		British	1948-9	2625230004
BADDELEY, Julian Charles 10 Madeley Road W5 2LH London Flat 5 United Kingdom	Jul 25, 2008	Dec 22, 2011	Director	10 Madeley Road W5 2LH London Flat 5 United Kingdom	United Kingdom	British	1981-1	132241430001
CARTMELL, Peter Anthony 15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire	Dec 28, 2001	Oct 03, 2003	Director	15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire		British	1947-2	16139860001
CLARK, Michael Archibald Campbell 20 Redington Road NW3 7RG London		Nov 30, 2004	Director	20 Redington Road NW3 7RG London	Usa	American	1947-8	2481480002
CUTLER, Linda Anne Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Sep 18, 2014	Dec 31, 2018	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1969-6	153038370002
DODDS, Steve Dormy Lodge 40 Kent Road HG1 2LJ Harrogate North Yorkshire	Nov 16, 1998	Jul 12, 2002	Director	Dormy Lodge 40 Kent Road HG1 2LJ Harrogate North Yorkshire	United Kingdom	British	1957-1	112612610001
GINGELL, Thomas James Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Apr 21, 2022	Aug 29, 2023	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1982-8	223999870001
GINGELL, Thomas James Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Oct 01, 2019	Jan 26, 2022	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1982-8	223999870001
HAWKINS, Norman Stanley Turnpike Close Old Warwick Road, Lapworth B94 6AP Solihull West Midlands		Oct 26, 1994	Director	Turnpike Close Old Warwick Road, Lapworth B94 6AP Solihull West Midlands		British	1937-1	74670270001
HLADUSZ, John Michael Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Apr 11, 2017	Mar 30, 2022	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1972-3	229194010001
HUDSPITH, John Edward 59 Girdwood Road Southfields SW18 5QR London	Nov 30, 2004	Jul 24, 2008	Director	59 Girdwood Road Southfields SW18 5QR London		British	1960-4	97602130001
JACK, Thomas Edward Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Jun 29, 2010	Feb 28, 2018	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Switzerland	British	1963-6	74344230003
JENNINGS, Clare Louisa Minnie, Mrs. Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Sep 18, 2014	Apr 11, 2017	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1972-5	284041550001
JONES, Matthew David Alexander 24 Dalmally Road CR0 6LS Croydon Surrey	Nov 30, 2004	Dec 02, 2005	Director	24 Dalmally Road CR0 6LS Croydon Surrey	United Kingdom	British	1968-10	65657530001
KEENE, Carole Noelle Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Mar 01, 2018	Sep 30, 2019	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	United Kingdom	British	1966-12	167481960001
MADELEY, Matthew Paul Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Dec 22, 2011	May 16, 2013	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	United Kingdom	British	1983-6	165487520002
MILLS, John Michael 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire	Nov 30, 2004	Mar 31, 2010	Director	103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire	England	British	1964-1	193353200001
MOORE, Clive Leslie Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	May 16, 2013	Sep 18, 2014	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	United Kingdom	British	1957-11	161095950001
O'BRIEN, Hannah Jane Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Jan 26, 2022	Jan 22, 2024	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1983-2	291415740001
ORCHARD, Christopher William 20 St Fintan's Crescent Sutton Dublin 13 Ireland	Oct 03, 2003	Nov 30, 2004	Director	20 St Fintan's Crescent Sutton Dublin 13 Ireland		British	1952-2	93326450001
SANCHEZ, Karen Alena Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Jan 22, 2024	Sep 15, 2025	Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	England	British	1982-1	318544440001
TAYLOR, John Ronald 60 Wellington Road Edgbaston B15 2ER Birmingham West Midlands	Oct 26, 1994	Dec 28, 2001	Director	60 Wellington Road Edgbaston B15 2ER Birmingham West Midlands	England	English	1950-3	86835850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREBOR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trebor Bassett Limited

Apr 06, 2016

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

England

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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