Truck Festivals UK Limited
- Company number
- 07913607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2012
- Nature of business
- Activities of exhibition and fair organisers
- Corporate group
- Superstruct Entertainment Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE, Matthew | Director | 31 Oct 2026 | |
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| HARRAP, Matthew | Director | 23 Apr 2025 | |
| CRAIG, Daniel | Director | 25 Jun 2025 | 31 Oct 2026 |
| JOHNSON, Amanda | Director | 12 Jan 2026 | 7 Sep 2026 |
| PRIDAY, Nicholas Charles | Director | 12 Jan 2026 | 7 Sep 2026 |
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 18 Apr 2019 | 12 Jan 2026 |
| SCHLOSSER, Roderik August | Director | 18 Apr 2019 | 25 Jun 2025 |
| SINGER, Darren David | Director | 4 Jun 2016 | 18 Apr 2019 |
| HANSON, Ian Lawrence | Director | 4 Jun 2016 | 18 Apr 2019 |
| BEAK, Jonathan | Secretary | 2 Feb 2017 | 31 Dec 2017 |
| BROADBENT, Ralph Thierry | Director | 17 Jan 2012 | 4 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superstruct Uk Festivals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2023 | |
| Superstruct Entertainment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jan 2021 | 24 May 2023 |
| Lmf Luxco S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 30 Sep 2015 | -£125,083 | £1,072 |
| 30 Sep 2014 | - | £90 |
| 30 Sep 2013 | - | £689 |
| 31 Jan 2013 | - | £679 |
Connections
Owned by
Truck Festivals UK Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Directors’ other companies
- AIRI, Azmina Allaudin - Director at Vision Nine Hq Limited
- AIRI, Azmina Allaudin - Director at Azure Sky Holding Limited
- AIRI, Azmina Allaudin - Director at Lock 'N' Load Events Limited
- AIRI, Azmina Allaudin - Director at Superstruct UK Festivals Ltd
- AIRI, Azmina Allaudin - Director at Waxarch Ltd
- AIRI, Azmina Allaudin - Director at Fistral Leisure Limited
- AIRI, Azmina Allaudin - Director at Y Not Festivals UK Limited
- AIRI, Azmina Allaudin - Director at Lost Ventures Limited
- AIRI, Azmina Allaudin - Director at MR November Limited
- AIRI, Azmina Allaudin - Director at BM Management Limited
Companies at the same address
- BM Management Limited (07134018)
- Boardmasters Limited (08915183)
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- Discover The Bluedot Limited (10015649)
- EL Row UK Limited (09837240)
- EL Row UK Tickets Limited (10685665)
- Elrow International Limited (11115925)
- Fistral Leisure Limited (04536029)