OpenCompanies

Triton Business Finance Limited

Company number
02086543
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 1986
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Officers

NameRoleAppointedResigned
MILLIGAN, John Rodger Director - 26 Jun 1992
FORESTER, Charles Robert Edward Director - 29 Jan 1993
ROE, David Director - 5 Jul 1994
EDWARDS, John Lloyd Director 13 Jan 1993 31 Oct 1994
PAYNE, Christopher John Secretary - 30 Apr 1995
PAYNE, Christopher John Director 29 Jun 1992 30 Apr 1995
FILTER, Eunice Margie Director - 30 Nov 1998
MCLELLAN, David Director 5 Jul 1994 30 Nov 1998
SHEPHARD, Carole Director 1 May 1995 21 May 1999
SHEPHARD, Carole Secretary 1 May 1995 21 May 1999
SMART, Michael Richard Director 13 Jan 1993 30 Jun 1999
MAW, David Nicholas Director 30 Jun 1999 24 Nov 2000
LAWLER, James Fintain, Lord Director 24 Nov 2000 23 Sep 2002
SULLIVAN, Richard Peter Director 23 Sep 2002 31 Dec 2006
MARCIANO, Gabriel Maurice Director 1 Jan 2007 16 Aug 2010
COLBURN, Kevin Lawrence Director 26 Oct 2010 30 May 2014
BARRETT, Michael John Director 21 May 1999 30 Sep 2017
BARRETT, Michael John Secretary 21 May 1999 30 Sep 2017
FISHER, Patricia Louise Director 16 Aug 2010 31 Dec 2017
OLIVER, Lisa Marie Director 1 Feb 2018 30 Apr 2019
ARTHURTON, Anthony William Director 30 May 2014 23 Mar 2020
BENOIT, Daniel Marc Director 3 Sep 2019 15 Oct 2020
NOONOO, Rodney Director 15 Oct 2020 31 Jan 2024
WELSH, Daniel Thomas Director 1 Mar 2025
DAVIES, Alan, Mr. Director 23 Mar 2020

Control

NameNature of controlNotifiedCeased
Xerox Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Oct 1993 -
31 Oct 1992 -
31 Oct 1991 -
31 Oct 1990 -
31 Oct 1989 -
31 Oct 1988 -
31 Oct 1987 -

Connections

Owned by

Triton Business Finance Limited → Xerox UK Holdings Limited

Directors’ other companies

Companies at the same address

Data