Triplex Lloyd Nominees Limited
- Company number
- 00522768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1953
- Nature of business
- Non-trading company
- Corporate group
- Dundee Pikco Limited (20 companies)
Registered office
Previous names
- F.h.l.nominees Limited (until 6 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, David John | Director | 4 Jul 2024 | |
| QUINN, Michael Joseph | Director | 13 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triplex Lloyd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Triplex Lloyd Nominees Limited → Triplex Lloyd Limited → Doncasters UK Holdings Limited → Doncasters Limited → Dundee Holdco 3 Limited → Dundee Pikco Limited
Controls
- Cranford 1040 Limited (02699573)
- Triplex Lloyd Pensions Management Limited (02597061)
Directors’ other companies
- EGAN, David John - Director at Doncasters Blaenavon Limited
- EGAN, David John - Director at Deritend International Limited
- EGAN, David John - Director at Trucast (Europe) Limited
- EGAN, David John - Director at Chard Precision Castings Limited
- EGAN, David John - Director at Polycast Limited
- EGAN, David John - Director at Triplex Lloyd Building Products Limited
- EGAN, David John - Director at Triplex Lloyd Limited
- EGAN, David John - Director at DPC Holdings (Jersey) Limited
- EGAN, David John - Director at E.D.H. Limited
- EGAN, David John - Director at Daniel Doncaster & Sons Limited
Registered address
287 companies are registered at this address - likely a registration agent.