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All Information about:
Name

Triley Midco Limited
Address
Pitcairn House Crown Square
Centrum 100
Burton-On-Trent
DE14 2WW
VAT ID no VAT ID available
Company No. 13753390 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Triley Holdco Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 00139394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Adair, Richard Edward Burton-On-Trent, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Ballester, Fernando Anibal Centrum 100, Burton-On-Trent, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine,Italian
    Charton, Jerome Marie Joseph London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Paling, Richard John Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Adair, Richard Edward Burton-On-Trent, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 24/09/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Bryant, David John Centrum 100, Burton-On-Trent, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 26/01/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Turner, Matthew Charles Centrum 100, Burton-On-Trent, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 03/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Triley Midco 2 Limited Status: Active Notified: 25/02/2022 Companies House Number: 13940971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Triley Bidco Limited Status: Ceased Notified: 19/11/2021 Ceased: 03/03/2022 Companies House Number: 13753642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •