# Trojan Tools Limited

## Details

- **Company number:** [02689283](https://find-and-update.company-information.service.gov.uk/company/02689283)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 1992
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Polledri (UK) Limited (until 8 Jan 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBRIDE, Alexandra Jane | director | 3 Nov 2010 |  |
| KILBRIDE, Paul Philip | director | 3 Nov 2010 |  |
| HOBBS, Wayne David | director | 3 Nov 2010 | 31 May 2023 |
| WATTS, Peter David | director | 4 Oct 2011 | 1 Mar 2021 |
| PEACOCK, David Michael | secretary | 4 Oct 2011 | 5 Aug 2013 |
| PEACOCK, David Michael | director | 18 Aug 2011 | 5 Aug 2013 |
| SLEIGH, Peter James | director | 3 Nov 2010 | 31 Jul 2012 |
| PEACHEY, Michael James | director | 1 May 1998 | 3 Nov 2010 |
| HOLLANDS, Clive Roger | director | 1 May 1998 | 3 Nov 2010 |
| HOPKINS, Alan Edmund | director | 1 May 1998 | 3 Nov 2010 |
| HOPKINS, Alan Edmund | secretary | 20 Mar 1995 | 3 Nov 2010 |
| HARRIS, Christopher John | director | 17 Mar 1995 | 3 Nov 2010 |
| SAVVA, Sergios | director | 16 Apr 1996 | 16 Apr 1996 |
| BARTLETT, Francis John | director | 16 Apr 1996 | 16 Apr 1996 |
| CARRE, Ann | secretary | 20 Feb 1992 | 20 Mar 1995 |
| HARDING, Rodney | director | 20 Feb 1992 | 17 Mar 1995 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 20 Feb 1992 | 20 Feb 1992 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 20 Feb 1992 | 20 Feb 1992 |
| CARRE, Ann | director | 20 Feb 1992 | 20 Feb 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Troy (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Alexandra Jane Kilbride | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Philip Kilbride | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £113,460 | £123,604 | 4 |



## Owned by

Trojan Tools Limited → [Troy (UK) Limited](/company/07311366) → [Industrial Investments Holdings Limited](/company/14475692) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [KILBRIDE, Alexandra Jane](/person/5746466) - director at [Global Precision Engineering Limited](/company/08813613)
- [KILBRIDE, Alexandra Jane](/person/5746466) - director at [Safe Stock Solutions Limited](/company/11474791)
- [KILBRIDE, Paul Philip](/person/5746431) - director at [Safe Stock Solutions Limited](/company/11474791)
- [KILBRIDE, Paul Philip](/person/5746431) - director at [Applegate Marketplace Ltd](/company/03990680)



## Registered address

487 companies are registered at this address - likely a registration agent.