# Triesse (Trisan) Limited

## Details

- **Company number:** [03041472](https://find-and-update.company-information.service.gov.uk/company/03041472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 1995
- **Registered office:** THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 3 Apr 1995 | 3 Apr 1995 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 3 Apr 1995 | 3 Apr 1995 |
| HAIGH, Yvonne Lorraine | director | 3 Apr 1995 | 31 Jan 1997 |
| WALLER, Kenneth David | director | 3 Apr 1995 | 31 Jan 1997 |
| HAIGH, Yvonne Lorraine | secretary | 3 Apr 1995 | 12 Jul 2001 |
| WALLER, Kenneth David | director | 1 Mar 1997 | 22 Apr 2004 |
| EASTWOOD, Robert Allan | director | 31 Jan 1997 | 31 Dec 2006 |
| COLMAN, David John | secretary | 12 Jul 2001 | 15 Oct 2007 |
| MORBEY, David | director | 31 Jan 1997 | 15 Oct 2007 |
| COLMAN, David John | director | 1 Jun 1996 | 15 Oct 2007 |
| WALKDEN, Martin Robert | director | 3 Apr 1995 | 15 Oct 2007 |
| STOKES, Mark Bryan | director | 15 Oct 2007 | 2 Sep 2010 |
| BARNETT, Darren Karl | secretary | 15 Oct 2007 | 2 Sep 2010 |
| MCCARDLE, Glenn | director | 15 Oct 2007 | 2 Sep 2010 |
| MEYER, Montague John | director | 27 Sep 2013 | 1 Jun 2017 |
| MCCARDLE, Glenn | director | 1 Dec 2011 | 31 Aug 2017 |
| HOLDSWORTH, Simon David | director | 27 Sep 2013 | 30 Sep 2019 |
| COLMAN, David John | director | 2 Sep 2010 | 2 Jul 2021 |
| BOUCHER, Joseph | director | 2 Jul 2021 | 23 Mar 2022 |
| SMITH, Andrew Peter | director | 1 Jun 2017 | 23 Mar 2022 |
| HEAD, Christopher David | director | 4 Jan 2022 | 11 May 2023 |
| CULLEN, Nicholas John | director | 2 Jul 2021 | 20 Jan 2025 |
| MARTIN, Richard John | director | 5 Mar 2025 |  |
| GREGORY, Steven John | director | 12 Sep 2024 |  |
| FISCHER, Andrew Olaf | director | 2 Jul 2021 |  |
| PEREZ CORRAL, Maria | director | 2 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triesse Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £5,000 | 0 |
| 31 Dec 2024 | £5,000 | 0 |
| 31 Dec 2023 | £5,000 | 0 |



## Owned by

Triesse (Trisan) Limited → [Triesse Limited](/company/01196158)




## Directors' other companies

- [FISCHER, Andrew Olaf](/person/5540531) - director at [Designated Member Limited](/company/07707716)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Meridian Wood Products Ltd](/company/02837923)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Vector Industries Limited](/company/02843752)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Rubicon Partners V Nominee Limited](/company/13183221)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Sidings 8 Limited](/company/05186548)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Chard Foundry Holdings Limited](/company/10357697)
- [FISCHER, Andrew Olaf](/person/5540531) - llp-designated-member at [Rubicon Partners Industries 2 LLP](/company/OC413517)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Triesse Group Limited](/company/07331525)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [00157901 Limited](/company/00157901)
- [FISCHER, Andrew Olaf](/person/5540531) - llp-designated-member at [Rubicon Partners Industries LLP](/company/OC304887)



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- [Strebord Limited](/company/04054188) (04054188)