Company profile

TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD

active • ltd • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

Company no.10744134Officers8Documents0

Key company facts

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Company Number: 10744134
Company Status: active
Type: ltd
Date Of Creation: 2017-04-27
Registered Office: Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	11 May 2026	11 Days
Accounts Submitted	26 Sep 2025	7 Months
Confirmation Statement Submitted	9 May 2025	1 Year
Change of Company Name	24 Oct 2024	1 Year
Change of Previous Company Names	24 Oct 2024	1 Year
Accounts Submitted	1 Oct 2024	1 Year
OLIVER, William Macmillan Appointed	29 Mar 2023	3 Years
WITHERS, Charles Edwin Appointed	21 Sep 2022	3 Years
WHITEHEAD, Frankie Ray Appointed	4 Jan 2021	5 Years
DUNLOP, James Angus Appointed	19 Feb 2019	7 Years
GODFREY, Colin Richard Appointed	19 Feb 2019	7 Years
AUSTIN, Petrina Marie Appointed	19 Feb 2019	7 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
OLIVER, William Macmillan	director	2023-03-29
WITHERS, Charles Edwin	director	2022-09-21
WHITEHEAD, Frankie Ray	director	2021-01-04
AUSTIN, Petrina Marie, Ms.	director	2019-02-19
DUNLOP, James Angus	director	2019-02-19
FRANKLIN, Henry Bell	director	2019-02-19
GODFREY, Colin Richard	director	2019-02-19
HOBART, Bjorn Dominic	director	2019-02-19

PSC records

People with significant control, when present.

Name	Control	Notified
Db Symmetry Ltd	corporate-entity-person-with-significant-control	2017-04-27

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
OLIVER, William Macmillan	director	23
WITHERS, Charles Edwin	director	31
WHITEHEAD, Frankie Ray	director	49
AUSTIN, Petrina Marie, Ms.	director	63
DUNLOP, James Angus	director	70
FRANKLIN, Henry Bell	director	64
GODFREY, Colin Richard	director	89
HOBART, Bjorn Dominic	director	46

Trademarks

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