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Companies/02468989

Triumph Motorcycles (Overseas) Limited

Private Limited Company · Swadlincote

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-19 · No cessation recorded

Source record 2208653
Show 2 ceased records
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-19

Source record 1926140
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-19

Source record 9623770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
NB
Nicholas BloorCurrent director
Appointed 2021-11-01 · 4 yrs · Chief Executive Officer
+8 others
AS
Adam SamplesCurrent director
Appointed 2016-07-04 · 10 yrs · Chief Financial Officer
+13 others
DM
Dineshkumar Ishwerlal Khushalbhai MehtaCurrent directorCurrent secretary
Appointed 2001-01-31 · 25 yrs · Chartered Accountant
+89 others
JE
John EasthamCurrent director
Appointed 1993-01-23 · 33 yrs · Accountant
+49 others
JB
John BloorCurrent director
Appointed 1993-01-23 · 33 yrs · Builder
+17 others
Show 3 historical appointments
GC
Garry ClarkeResigned director
Resigned 2009-08-06 · 6 yrs · Chief Financial Officer
KW
Karl WhartonResigned director
Resigned 2000-02-22 · 2 yrs · Accountant
RA
Roy AstonResigned director
Resigned 1993-01-23 · 7 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active