TRIUMPH MOTORCYCLES GROUP LIMITED

Overview

Company Name	TRIUMPH MOTORCYCLES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02138263
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1987

Summary

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

What is the purpose of TRIUMPH MOTORCYCLES GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRIUMPH MOTORCYCLES GROUP LIMITED located?

Registered Office Address	Ashby Road Measham, Swadlincote DE12 7JP Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of TRIUMPH MOTORCYCLES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRIUMPH INDUSTRIES LIMITED	Mar 01, 1989	Mar 01, 1989
F.L. FITCHETT (CONTRACTORS) LIMITED	Feb 24, 1989	Feb 24, 1989
F.L. FITCHETT (CONTRACTORS) LIMITED	Aug 18, 1987	Aug 18, 1987
MYCERINUS LIMITED	Jun 05, 1987	Jun 05, 1987

What are the latest accounts for TRIUMPH MOTORCYCLES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TRIUMPH MOTORCYCLES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for TRIUMPH MOTORCYCLES GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Full accounts made up to Jun 30, 2025	19 pages	AA

Dec 02, 2025	Registration of charge 021382630005, created on Nov 25, 2025	54 pages	MR01

Oct 16, 2025	Registration of charge 021382630004, created on Oct 14, 2025	42 pages	MR01

Sep 16, 2025	Director's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on Sep 12, 2025	2 pages	CH01

Sep 16, 2025	Secretary's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on Sep 12, 2025	1 pages	CH03

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Full accounts made up to Jun 30, 2024	18 pages	AA

Sep 12, 2024	Director's details changed for Mr John Lambert Eastham on Sep 12, 2024	2 pages	CH01

Jan 24, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Full accounts made up to Jun 30, 2023	18 pages	AA

Jan 25, 2023	Director's details changed for Mr John Lambert Eastham on Jan 13, 2023	2 pages	CH01

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Jun 30, 2022	18 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Full accounts made up to Jun 30, 2021	16 pages	AA

Nov 22, 2021	Registration of charge 021382630003, created on Nov 12, 2021	48 pages	MR01

Aug 18, 2021	Change of details for Mr John Stuart Bloor as a person with significant control on Aug 17, 2021	2 pages	PSC04

Aug 18, 2021	Director's details changed for Mr John Stuart Bloor on Aug 17, 2021	2 pages	CH01

Feb 09, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jan 28, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Jun 30, 2019	15 pages	AA

Feb 27, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Jun 30, 2018	15 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRIUMPH MOTORCYCLES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Dineshkumar Ishwerlal Khushalbhai Ashby Road Measham, Swadlincote DE12 7JP Derbyshire	Feb 29, 1992		Secretary	Ashby Road Measham, Swadlincote DE12 7JP Derbyshire		British		242302690001
BLOOR, John Stuart Ashby Road Measham, Swadlincote DE12 7JP Derbyshire			Director	Ashby Road Measham, Swadlincote DE12 7JP Derbyshire	Guernsey	British	1943-6	2921380031
EASTHAM, John Lambert Ashby Road Measham, Swadlincote DE12 7JP Derbyshire			Director	Ashby Road Measham, Swadlincote DE12 7JP Derbyshire	England	British	1951-12	2921390013
MEHTA, Dineshkumar Ishwerlal Khushalbhai 20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire	Feb 22, 2000		Director	20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire	United Kingdom	British	1951-11	242302690001
SAMPLES, Adam Jody c/o Triumph Motorcycles Limited Normandy Way LE10 3BZ Hinckley Triumph Motorcycles Group Limited Leicestershire England	Jul 04, 2016		Director	c/o Triumph Motorcycles Limited Normandy Way LE10 3BZ Hinckley Triumph Motorcycles Group Limited Leicestershire England	England	British	1976-10	131487660003
HANCOCK, Douglas Harold 38 Allison Gardens Beeston NG9 5DG Nottingham Nottinghamshire		Feb 28, 1992	Secretary	38 Allison Gardens Beeston NG9 5DG Nottingham Nottinghamshire		British		2921360001
ASTON, Roy 225 Derby Road Beeston NG9 3AZ Nottingham Nottinghamshire		Feb 17, 2000	Director	225 Derby Road Beeston NG9 3AZ Nottingham Nottinghamshire		British	1948-8	2925800001
CLARKE, Garry George 29 Lower Drive Besford WR8 9AH Worcester	Aug 06, 2009	Jun 30, 2016	Director	29 Lower Drive Besford WR8 9AH Worcester	England	British	1960-6	105348160001
WHARTON, Karl The White House Barton Road CV13 6NB Congerstone Warwickshire	Feb 22, 2000	Dec 13, 2002	Director	The White House Barton Road CV13 6NB Congerstone Warwickshire		British	1961-1	91722860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIUMPH MOTORCYCLES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bloor Holdings Limited

Apr 06, 2016

Ashby Road

Measham

DE12 7JP Swadlincote

Bloor Holdings Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Cardiff
Registration Number	02080245

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Stuart Bloor

Apr 06, 2016

Ashby Road

Measham, Swadlincote

DE12 7JP Derbyshire

Nationality: British

Country of Residence: Guernsey

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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