# Trianco Limited

## Details

- **Company number:** [00957021](https://find-and-update.company-information.service.gov.uk/company/00957021)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1969
- **Dissolved:** 29 Sep 2026
- **Registered office:** 00957021 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [2875](/sic/2875) 2875


## Previous names

- Trianco Redfyre Limited (until 30 Apr 2004)
- Trianco Limited (until 31 Dec 1976)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWALLIA CORPORATE DIRECTOR LIMITED | corporate-director | 23 Aug 2004 |  |
| CYBRUS LIMITED | corporate-secretary | 27 Oct 2003 |  |
| FERGUSON, Peter William | director | 5 Mar 2001 | 8 May 2006 |
| BONSEY, Colin Peter | director | 20 Mar 2001 | 31 Dec 2003 |
| FAUGHY, Michael Gerard | director | 30 Jun 1997 | 31 Oct 2003 |
| MONTPELLIER GROUP NOMINEES LIMITED | corporate-secretary | 15 Jul 2003 | 27 Oct 2003 |
| BONSEY, Colin Peter | secretary | 17 Sep 2002 | 15 Jul 2003 |
| DEAKIN, Louise | secretary | 4 Oct 1999 | 17 Sep 2002 |
| DEAKIN, Louise | director | 4 Oct 1999 | 17 Sep 2002 |
| SZADURSKI, Marek Leopold | director | 6 Feb 1995 | 17 Sep 2002 |
| LAURI, Stephen Edward | director | 1 Aug 2000 | 31 Jul 2001 |
| STEVENS, Timothy Mark | director | 25 Oct 1996 | 31 Mar 2001 |
| BOND, Gordon | director | 2 Sep 1994 | 20 Mar 2001 |
| HOLDER, Stephen Colin | director | 1 May 1995 | 1 Oct 1999 |
| HOLDER, Stephen Colin | secretary | 3 Jan 1995 | 1 Oct 1999 |
| RADFORD, John William | director | 1 Nov 1997 | 25 Jan 1999 |
| PENDLEBURY, Stephen | director | 1 Mar 1996 | 29 May 1997 |
| BENJAMIN, John | director | 5 Jul 1995 | 25 Oct 1996 |
| STEVENS, Timothy Mark | director | 3 Jan 1995 | 25 Oct 1996 |
| GALES, Richard David Russell | director | 3 Jan 1995 | 1 Mar 1996 |
| BROWN, Philip Stephen Howard | director | 1 Sep 1995 | 26 Jan 1996 |
| BALMER, Henry Richard | director | 2 Sep 1994 | 14 Jun 1995 |
| DYE, Arthur John | director | 1 Feb 1993 | 1 May 1995 |
| MCDONALD, Graeme Alan | director | 1 Jul 1994 | 31 Jan 1995 |
| BROOKE, Philip John | secretary | - | 4 Nov 1994 |
| BROOKE, Philip John | director | - | 4 Nov 1994 |
| REES, Sidney David | director | - | 2 Sep 1994 |
| WOOD, Graham Steward | director | - | 2 Sep 1994 |
| SOPER, Richard Alfred | director | 23 Sep 1992 | 31 May 1993 |
| AITKEN, Malcolm | director | 4 Nov 1991 | 9 Dec 1992 |
| WEBSTER, David James | director | - | 31 May 1992 |