TRITON PROJECT SOLUTIONS LTD

Company number 12991888 ·

Active

2 active / 4 ceased · persons with significant control

Triton Project Services Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-16
Correspondence address
Unit D Islington Warehouse, Little Catterton Lane, Islington, Tadcaster, LS24 8EA, England
Legal form
Private Company Limited By Shares
Place registered
Triton Project Services Ltd
Registration number
16790379
Country registered
England

Mr Graham Paul Foxcroft

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-03
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

Foxwood Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-05
Ceased on
2026-02-16
Correspondence address
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal form
Private Company Limited By Shares
Place registered
Foxwood Limited
Registration number
08589403
Country registered
England

Triton Project Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-01-10
Ceased on
2025-12-05
Correspondence address
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
15355443
Country registered
England

Foxwood Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2021-11-30
Ceased on
2024-01-10
Correspondence address
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal form
Private Company Limited By Shares
Place registered
Cardiff
Registration number
08589403
Country registered
England And Wales

Mr Ashley John Wood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-03
Ceased on
2021-11-30
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England