Stride Treglown Group PLC
- Company number
- 03464501
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Nov 1997
- Nature of business
- Architectural activities
- Corporate group
- Stride Treglown (Eot) Limited (4 companies)
Registered office
Previous names
- Retainprofit Public Limited Company (until 15 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Nov 1997 | 10 Feb 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Nov 1997 | 10 Feb 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 12 Nov 1997 | 10 Feb 1998 |
| MARVAL, Anthony David | Director | 10 Feb 1998 | 28 Mar 2003 |
| PARK, James Alan | Director | 10 Feb 1998 | 31 Dec 2004 |
| PEASE, Martin | Director | 31 Dec 2004 | 18 May 2006 |
| THATCHER, Richard George | Director | 10 Feb 1998 | 31 Dec 2006 |
| STEER, Kevin Anthony Ivor | Secretary | 10 Feb 1998 | 30 Apr 2009 |
| STEER, Kevin Anthony Ivor | Director | 10 Feb 1998 | 30 Apr 2009 |
| WHITTINGTON, Anthony Robert | Director | 10 Feb 1998 | 31 Dec 2012 |
| PHILIPSON, Richard Austin | Director | 31 Dec 2004 | 24 Sep 2013 |
| WELLS, Dominic James | Director | 1 Jan 2013 | 31 Dec 2016 |
| DAVIES, Gareth Lester | Director | 28 Mar 2003 | 31 Dec 2016 |
| SAXON, Christopher Thomas | Director | 28 Mar 2003 | 30 Jun 2017 |
| MCDONALD, Kevin Angus | Director | 1 Apr 2000 | 30 Jun 2017 |
| MCDONALD, Kevin Angus | Secretary | 30 Apr 2009 | 1 Mar 2018 |
| STEELE, David Anthony | Director | 9 Sep 2013 | 31 Dec 2019 |
| MILLINER, Gary Victor | Director | 30 Apr 2009 | 31 Dec 2020 |
| HUNTER, David James | Director | 31 Dec 2004 | 31 Dec 2023 |
| EATON, Dominic Jerome | Director | 31 Dec 2004 | 31 Dec 2024 |
| CASSULLO, Laura | Director | 1 Apr 2025 | |
| HARRIS, Danny | Director | 1 Apr 2025 | |
| VAN LUTTMER, Daniel Sebastian | Director | 1 Jan 2021 | |
| BELL, Rachel Joyce | Director | 1 Jan 2020 | |
| RHODES, Tristan Paul | Director | 1 Jan 2020 | |
| WILKINS, Darren Paul | Secretary | 1 Mar 2018 | |
| MAYES, Caroline Rose May | Director | 1 Jan 2018 | |
| WASSENAAR, Pierre Antony | Director | 1 Jan 2017 | |
| BURGESS, Penelope Suzanne | Director | 27 Feb 2015 | |
| WILSON, Alastair John | Director | 1 Jan 2013 | |
| WILKINS, Darren Paul | Director | 1 Jan 2013 | |
| TARLING, Matthew Robert | Director | 1 Jan 2013 | |
| SARGENT, Robert James | Director | 30 Apr 2009 | |
| TERO, Gordon Donald Arthur | Director | 30 Apr 2009 | |
| WRIGHT, John Alec | Director | 30 Apr 2009 | |
| STEPHENS, Graham Kennedy | Director | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic James Wells | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2016 |
| Mr Gareth Lester Davies | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2016 |
| Mr Christopher Thomas Saxon | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2017 |
| Mr Kevin Angus Mcdonald | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2018 |
| Mr David Anthony Steele | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2019 |
| Mr Gary Victor Milliner | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2020 |
| Mr David James Hunter | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2023 |
| Mr Daniel Sebastian Van Luttmer | Significant Influence Or Control | 1 Jan 2021 | 21 Mar 2025 |
| Mrs Rachel Joyce Bell | Significant Influence Or Control | 1 Jan 2020 | 21 Mar 2025 |
| Mr Tristan Paul Rhodes | Significant Influence Or Control | 1 Jan 2020 | 21 Mar 2025 |
| Mrs Caroline Rose May Mayes | Significant Influence Or Control | 1 Jan 2018 | 21 Mar 2025 |
| Mr Pierre Antony Wassenaar | Significant Influence Or Control | 1 Jan 2017 | 21 Mar 2025 |
| Mr Graham Kennedy Stephens | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Mrs Penelope Suzanne Burgess | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Mr Robert James Sargent | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Mr Matthew Robert Tarling | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Mr Alastair John Wilson | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Mr Darren Paul Wilkins | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Mr John Alec Wright | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Dominic Jerome Eaton | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Mr Gordon Donald Arthur Tero | Significant Influence Or Control | 6 Apr 2016 | 21 Mar 2025 |
| Stride Treglown Trustees Ltd | Ownership Of Shares 25 To 50 Percent As Trust | 30 Jun 2017 | 28 Mar 2025 |
| Stride Treglown (Eot) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
21 Mar 2025 |
Accounts
Connections
Owned by
Stride Treglown Group PLC → Stride Treglown (Eot) Limited
Controls
- Stride Treglown Limited (01748850)
- Stride Treglown Management Limited (02515471)
Companies at the same address
- Stride Treglown Limited (01748850)