Triton Group Of Companies Ltd

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Company number: 13047707
Status: Active
Registered address: Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England, Ls22 7ba
Incorporated: 27 November 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Paver, Lauren Kate
Director
Nationality: British · Residence: England · Appointed: 2021-02-26
- Lauren Kate PAVER — Officer, appointed 2025-03-26
- Lauren Kate PAVER — Officer, appointed 2024-05-22
- Lauren Kate PAVER — Officer, appointed 2021-02-26
Denny, Simon
Director
Nationality: British · Residence: England · Appointed: 2021-02-26 · Resigned: 2023-05-25
- Simon DENNY — Officer, appointed 2024-10-25
- Simon DENNY — Officer, appointed 2024-04-30
- Simon DENNY — Officer, appointed 2023-07-11
Foxcroft, Graham Paul
Director
Nationality: British · Residence: England · Appointed: 2020-11-27 · Resigned: 2025-03-26
- Graham Paul FOXCROFT — Officer, appointed 2026-04-10
- Graham Paul FOXCROFT — Officer, appointed 2025-10-16
- Graham Paul FOXCROFT — Officer, appointed 2025-06-03
Wood, Ashley John
Director
Nationality: British · Residence: England · Appointed: 2020-11-27 · Resigned: 2025-01-28
- Ashley John WOOD — Officer, appointed 2026-04-10
- Ashley John WOOD — Officer, appointed 2026-03-04
- Ashley John WOOD — Officer, appointed 2025-10-16

Filing History

mortgage-satisfy-charge-full
Date: 2026-06-10 · Type: MR04
confirmation-statement-with-updates
Date: 2025-10-07 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-10-01 · Type: CH01
accounts-with-accounts-type-full
Date: 2025-09-23 · Type: AA
memorandum-articles
Date: 2025-09-23 · Type: MA
resolution
Date: 2025-09-23 · Type: RESOLUTIONS
capital-name-of-class-of-shares
Date: 2025-09-23 · Type: SH08
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-09-09 · Type: MR01

PSC / Beneficial Ownership

Triton Consortium Lltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-09-30
Ttgoc Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-02-26 · Ceased 2024-09-30
Mr Ashley John Wood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-02-26 · Ceased 2021-02-26
Mr Graham Paul Foxcroft
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-11-27 · Ceased 2021-02-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.