Menna Overview
Here’s a quick overview of TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD 👀 — a Northampton based business that started in 2017.
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
- Company statusactive
- Company No10744134
- Age9 years 3 months Incorporated 27 April 2017
- Officers7
Address
Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD is an active company incorporated on 27 April 2017 and based in Northampton, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Certificate Change Of Name Company
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Petrina Marie | director | Apr 1974 | 19 Feb 2019 |
| DUNLOP, James Angus | director | Aug 1967 | 19 Feb 2019 |
| FRANKLIN, Henry Bell | director | Aug 1973 | 19 Feb 2019 |
| GODFREY, Colin Richard | director | May 1965 | 19 Feb 2019 |
| OLIVER, William Macmillan | director | Nov 1979 | 29 Mar 2023 |
| WHITEHEAD, Frankie Ray | director | Oct 1985 | 04 Jan 2021 |
| WITHERS, Charles Edwin | director | Jul 1968 | 21 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Db Symmetry Ltd | 27 Apr 2017 |
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AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, MATTHEWS, Christian Peter, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, MATTHEWS, Christian Peter, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, FRANKLIN, Henry Bell, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
AUSTIN, Petrina Marie, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, DICKMAN, Andrew Mark, HOBART, Bjorn Dominic, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, BOWEN, Richard William, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, HOBART, Bjorn Dominic, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, BOWEN, Richard William, DICKMAN, Andrew Mark, HOBART, Bjorn Dominic, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, BOWEN, Richard William, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, DUNLOP, James Angus, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, BOWEN, Richard William, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, HOBART, Bjorn Dominic, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, BOWEN, Richard William, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, OLIVER, William Macmillan, WITHERS, Charles Edwin, BOWEN, Richard William, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell are mutual persons.
DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
DUNLOP, James Angus are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell are mutual persons.
FRANKLIN, Henry Bell, GODFREY, Colin Richard are mutual persons.
OLIVER, William Macmillan, WITHERS, Charles Edwin, CHAPMAN, Henry Brian, DICKMAN, Andrew Mark, MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
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WHITEHEAD, Frankie Ray, HOBART, Bjorn Dominic are mutual persons.
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WITHERS, Charles Edwin, BOWEN, Richard William, DICKMAN, Andrew Mark, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
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BOWEN, Richard William are mutual persons.
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CHAPMAN, Henry Brian are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
DICKMAN, Andrew Mark are mutual persons.
DICKMAN, Andrew Mark are mutual persons.
DICKMAN, Andrew Mark are mutual persons.
DICKMAN, Andrew Mark are mutual persons.
DICKMAN, Andrew Mark are mutual persons.
DICKMAN, Andrew Mark are mutual persons.
DICKMAN, Andrew Mark are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
MATTHEWS, Christian Peter are mutual persons.
MATTHEWS, Christian Peter, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman, DV4 ADMINISTRATION 1 UK LIMITED are mutual persons.
REDDING, Philip Anthony are mutual persons.
REDDING, Philip Anthony are mutual persons.
REDDING, Philip Anthony are mutual persons.
REDDING, Philip Anthony are mutual persons.
REDDING, Philip Anthony are mutual persons.
SHAW, Mark Glenn Bridgman are mutual persons.
DV4 ADMINISTRATION 1 UK LIMITED is a mutual person.
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GREYDOF INVESTMENTS
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CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
PATRICK PROPERTIES LEEDS LLP
DICKMAN, Andrew Mark are mutual persons.
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HOBART, Bjorn Dominic, REDDING, Philip Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD 👀 — a Northampton based business that started in 2017.