Company Information for

TRIAD GROUP PLC

WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,

Company Registration Number

02285049

Public Limited Company

Active

About Triad Group Plc

TRIAD GROUP PLC was founded on 1988-08-08 and has its registered office in Godalming. The organisation's status is listed as "Active". Triad Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TRIAD GROUP PLC
Legal Registered Office
WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Other companies in GU7
Contact details
Telephone
01483 860222

Filing Information

Company Number02285049
Date formed1988-08-08
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsGROUP
Last Datalog update:
2023-11-06 08:54:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Edmund Burrows Company Secretary 2008-03-31
Nicholas Edmund Burrows Director DIRECTOR/COMPANY SECRETARY 2009-10-19 UNITED KINGDOM
Christopher John Duckworth Director COMPANY DIRECTOR 2017-07-01 ENGLAND
Alistair Mcintyre Fulton Director COMPANY DIRECTOR 1992-04-17 UNITED KINGDOM
Adrian Leer Director COMMERCIAL DIRECTOR 2015-03-03 UNITED KINGDOM
John Christopher Rigg Director COMPANY DIRECTOR 1999-06-30 UNITED KINGDOM
Steven Mark Sanderson Director COMPANY DIRECTOR 2007-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Haynes Director 1999-08-20 2010-11-19
Andrew John Dixon Company Secretary 1994-04-28 2008-03-31
Mira Makar Director 1994-07-01 2005-12-08
Timothy David Harris Director 1999-08-20 2002-08-05
Christopher John Duckworth Director 1992-04-17 1999-06-30
Robert Malcolm Drummond Director 1996-01-10 1997-02-28
Timothy Eglen Director 1994-11-01 1997-02-07
Martin Charles Faulkes Director 1992-04-17 1996-02-29
John Christopher Rigg Director 1992-04-17 1996-02-29
Eileen Janis Anderson Director 1993-11-19 1995-02-24
Christopher John Duckworth Company Secretary 1992-04-17 1994-04-28
Robert Malcolm Drummond Director 1992-04-17 1993-11-19
Christopher John Rigg Company Secretary 1989-01-11 1989-01-11

Related Directorships for Nicholas Edmund Burrows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edmund Burrows TRIAD SPECIAL SYSTEMS LIMITEDCompany Secretary 2008-03-31 CURRENT 1995-11-03 Active

Related Directorships for Christopher John Duckworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Duckworth WHITEWATER CORPORATE FINANCE LIMITEDDirector 2011-04-18 CURRENT 2008-09-03 Dissolved 2013-10-17
Christopher John Duckworth MILLENNIUM MANAGEMENT CONSULTANTS LIMITEDDirector 1994-09-07 CURRENT 1994-09-07 Dissolved 2016-08-16

Related Directorships for Alistair Mcintyre Fulton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Mcintyre Fulton HBU WORLD LTDDirector 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-06-21
Alistair Mcintyre Fulton HAIRBYUS.COM HAIR DIRECTORY LIMITEDDirector 2012-12-06 CURRENT 2010-06-25 Dissolved 2014-07-15
Alistair Mcintyre Fulton ENABLED CITY LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
Alistair Mcintyre Fulton ALIMTON SERVICES LIMITEDDirector 1997-02-26 CURRENT 1997-02-10 Dissolved 2018-06-19

Related Directorships for John Christopher Rigg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher Rigg TRIAD SPECIAL SYSTEMS LIMITEDDirector 2006-01-12 CURRENT 1995-11-03 Active

Related Directorships for Steven Mark Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mark Sanderson ASOURCE GLOBAL LIMITEDDirector 2012-05-20 CURRENT 1988-05-23 Active
Steven Mark Sanderson BIW TECHNOLOGIES LTDDirector 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
Steven Mark Sanderson VERTICA TECHNOLOGY LIMITEDDirector 2010-04-06 CURRENT 2007-09-28 Active
Steven Mark Sanderson SANCTUARY NETWORKS LIMITEDDirector 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off