TRIUMPH DESIGNS LIMITED

TRIUMPH DESIGNS LIMITED is an active private limited company, incorporated on 5 September 1983. The nature of the business is Manufacture of motorcycles. The company's registered office is on Ashby Road, Swadlincote. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. TRIUMPH DESIGNS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ASHBY ROAD
Address Line 2	MEASHAM
Post Town	SWADLINCOTE
County	DERBYSHIRE
Postcode	DE12 7JP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30910 - Manufacture of motorcycles

Company Name History

From incorporation onwards:

TRIUMPH DESIGNS LIMITED

Directors

(The company's officers)

MR JOHN STUART BLOOR

(~80 year old British national)

ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 23/01/1992

MR NICK SIMON BLOOR

(~47 year old British national)

TRIUMPH DESIGNSLIMITED NORMANDY WAY, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 13/06/2017

MR JOHN LAMBERT EASTHAM

(~72 year old British national)

12 HILL CLOSE, PECKLETON, LEICESTERSHIRE, LE9 7RQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/01/1992

MR GEOFFREY CHARLES HURST

(~56 year old British national)

TRIUMPH DESIGNS LIMITED DODWELLS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, ENGLAND

Current Director
Gives occupation as CHIEF DESIGN OFFICER
Usually resident in ENGLAND

Appointed on 01/02/2016

MR JAMIE LOOKER

(~49 year old British national)

C/O TRIUMPH MOTORCYCLES LIMITED, TRIUMPH DESIGNS LIMITED NORMANDY WAY, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, ENGLAND

Current Director
Gives occupation as CHIEF OPERATIONS OFFICER
Usually resident in ENGLAND

Appointed on 29/08/2016

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

(~72 year old British national)

20 RYDAL GARDENS, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1FJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/02/2000

MR ADAM JODY SAMPLES

(~47 year old British national)

TRIUMPH MOTORCYCLES LIMITED NORMANDY WAY, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 04/07/2016

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

(~72 year old British national)

ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE , DE12 7JP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/02/1992

Shareholders

(Persons of Significant Control)

Mr John Stuart Bloor

(~80 year old British national)

Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALCESTER PARK (MAISONETTES) MANAGEMENT COMPANY LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

ALMS MEADOW (ETWALL) MANAGEMENT LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

AMBER PLANT LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITED

MR DINESH ISHWERLAL KHUSHALBHAI MEHTA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)