Introduction
Watch Company
Updated On: 21/08/2026
T
TRILLIUM GROUP LIMITED
TRILLIUM GROUP LIMITED (Company No. 03515012) was a private limited company incorporated on 17 February 1998 under the jurisdiction of England and Wales. The company’s registered office was at 140 London Wall, London, EC2Y 5DN. It was engaged in development of building projects (SIC 41100).
The company was ultimately 100% owned and controlled by Trillium Holdings Limited. Its last directors were Adam Dakin and Graham Henry Edwards, both resident in England; Aaron Jon Burns served as secretary. The most recent accounts, made up to 31 March 2021, were dormant.
The company had charges on record but no insolvency history or liquidation. It was dissolved by voluntary strike-off on 13 September 2022, following the publication of the necessary Gazette notices in June and September 2022.
Status
dissolved
Active since 28 years ago
Company No
03515012
LTD Company
Age
28 Years
Incorporated 17 February 1998
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 2 December 2021 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 February 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
PPM HOLDINGS LIMITED
From: 17 February 1998To: 17 July 1998
Contact
Address
140 London Wall London, EC2Y 5DN,
Timeline
9 key events • 1998 - 2019
Funding Officers Ownership
Company Founded
Feb 98
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Left
Sept 14
Termination Director Company With Name T...
Funding Round
Oct 14
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Capital Update
Jul 19
Capital Statement Capital Company With D...
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
34
6 Active
28 Resigned
Name
Role
Appointed
Status
HOLT, David Leslie Frank
Resigned58 Woodland Gardens, LondonN10 3UA
Born December 1958
Director
Appointed 03 Mar 2003
Resigned 12 Jan 2009
HOLT, David Leslie Frank
58 Woodland Gardens, LondonN10 3UA
Born December 1958
Director
03 Mar 2003
Resigned 12 Jan 2009
Resigned
RAMSAY, Fiona Clare
Resigned8 Sloane Gardens, LondonSW1W 8DL
Born October 1966
Director
Appointed 28 Jan 2006
Resigned 05 Sept 2008
RAMSAY, Fiona Clare
8 Sloane Gardens, LondonSW1W 8DL
Born October 1966
Director
28 Jan 2006
Resigned 05 Sept 2008
Resigned
PERSKY, Warren Ashley
ResignedLondon Wall, LondonEC2Y 5DN
Born May 1965
Director
Appointed 12 Jan 2009
Resigned 19 Sept 2017
PERSKY, Warren Ashley
London Wall, LondonEC2Y 5DN
Born May 1965
Director
12 Jan 2009
Resigned 19 Sept 2017
Resigned
BLAND, Christopher, Sir
ResignedCatherine Place, LondonSW1E 6HF
Born May 1938
Director
Appointed 28 May 2008
Resigned 12 Jan 2009
BLAND, Christopher, Sir
Catherine Place, LondonSW1E 6HF
Born May 1938
Director
28 May 2008
Resigned 12 Jan 2009
Resigned
MURRIN, Jonathan Charles
ResignedGrimsdells Lane, AmershamHP6 6HF
Born October 1969
Director
Appointed 05 Sept 2008
Resigned 12 Jan 2009
MURRIN, Jonathan Charles
Grimsdells Lane, AmershamHP6 6HF
Born October 1969
Director
05 Sept 2008
Resigned 12 Jan 2009
Resigned
FROST, William
ResignedLondon Wall, LondonEC2Y 5DN
Secretary
Appointed 12 Jan 2009
Resigned 01 Jan 2012
FROST, William
London Wall, LondonEC2Y 5DN
Secretary
12 Jan 2009
Resigned 01 Jan 2012
Resigned
HACKENBROCH, Michael Akiva
ActiveLondon Wall, LondonEC2Y 5DN
Born November 1973
Director
Appointed 04 Sept 2017
HACKENBROCH, Michael Akiva
London Wall, LondonEC2Y 5DN
Born November 1973
Director
04 Sept 2017
Active
BINGLEY, Joan Hilary
ResignedEaton Farm, CobhamKT11 2ED
Secretary
Appointed 07 May 1998
Resigned 26 Jul 1999
BINGLEY, Joan Hilary
Eaton Farm, CobhamKT11 2ED
Secretary
07 May 1998
Resigned 26 Jul 1999
Resigned
DOUGHTY, William Robert
Resigned10 Brookmans Avenue, HatfieldAL9 7QJ
Born May 1968
Director
Appointed 12 Jun 2007
Resigned 12 Jan 2009
DOUGHTY, William Robert
10 Brookmans Avenue, HatfieldAL9 7QJ
Born May 1968
Director
12 Jun 2007
Resigned 12 Jan 2009
Resigned
DUDGEON, Peter Maxwell
Resigned41 Links Road, EpsomKT17 3PP
Secretary
Appointed 05 Mar 2001
Resigned 12 Jan 2009
DUDGEON, Peter Maxwell
41 Links Road, EpsomKT17 3PP
Secretary
05 Mar 2001
Resigned 12 Jan 2009
Resigned
COLLINS, Aubrey Mark
Resigned28 Cleveland Road, LondonSW13 0AB
Born June 1956
Director
Appointed 12 Jun 2002
Resigned 19 Oct 2006
COLLINS, Aubrey Mark
28 Cleveland Road, LondonSW13 0AB
Born June 1956
Director
12 Jun 2002
Resigned 19 Oct 2006
Resigned
FERGUSON, Ernitia
ResignedLondon Wall, LondonEC2Y 5DN
Secretary
Appointed 01 Jan 2012
Resigned 01 Jan 2015
FERGUSON, Ernitia
London Wall, LondonEC2Y 5DN
Secretary
01 Jan 2012
Resigned 01 Jan 2015
Resigned
GURNHILL, Russell Charles
ActiveLondon Wall, LondonEC2Y 5DN
Born January 1970
Director
Appointed 12 Jan 2009
GURNHILL, Russell Charles
London Wall, LondonEC2Y 5DN
Born January 1970
Director
12 Jan 2009
Active
BURNS, Aaron Jon
ActiveLondon Wall, LondonEC2Y 5DN
Secretary
Appointed 01 Jan 2015
BURNS, Aaron Jon
London Wall, LondonEC2Y 5DN
Secretary
01 Jan 2015
Active
GODDEN, David Roy
ResignedLondon Wall, LondonEC2Y 5DN
Born November 1958
Director
Appointed 02 Nov 1999
Resigned 30 Jun 2014
GODDEN, David Roy
London Wall, LondonEC2Y 5DN
Born November 1958
Director
02 Nov 1999
Resigned 30 Jun 2014
Resigned
HUNTER, Graeme Richard William
ActiveLondon Wall, LondonEC2Y 5DN
Born October 1963
Director
Appointed 19 Nov 2015
HUNTER, Graeme Richard William
London Wall, LondonEC2Y 5DN
Born October 1963
Director
19 Nov 2015
Active
MYERS, Martin Trevor
ResignedDurham Place, LondonSW3 4ET
Born September 1941
Director
Appointed 14 May 1998
Resigned 23 Feb 2001
MYERS, Martin Trevor
Durham Place, LondonSW3 4ET
Born September 1941
Director
14 May 1998
Resigned 23 Feb 2001
Resigned
GRIFFITHS OF FFORESTFACH, Brian, Lord
Resigned19 Chester Square, LondonSW1W 9HS
Born December 1941
Director
Appointed 07 May 1998
Resigned 12 Jan 2009
GRIFFITHS OF FFORESTFACH, Brian, Lord
19 Chester Square, LondonSW1W 9HS
Born December 1941
Director
07 May 1998
Resigned 12 Jan 2009
Resigned
DAKIN, Adam
ActiveLondon Wall, LondonEC2Y 5DN
Born December 1962
Director
Appointed 12 Jan 2009
DAKIN, Adam
London Wall, LondonEC2Y 5DN
Born December 1962
Director
12 Jan 2009
Active
CHAMBERLAIN, Janet Patricia
Resigned15 Oakley Close, SandbachCW11 1RQ
Born October 1950
Director
Appointed 07 Jan 2004
Resigned 12 Jan 2009
CHAMBERLAIN, Janet Patricia
15 Oakley Close, SandbachCW11 1RQ
Born October 1950
Director
07 Jan 2004
Resigned 12 Jan 2009
Resigned
MURAIDEKH, Eli Sean
ResignedFlat 2 136 Gloucester Terrace, LondonW2 6HR
Born January 1968
Director
Appointed 17 Feb 1998
Resigned 01 Feb 2000
MURAIDEKH, Eli Sean
Flat 2 136 Gloucester Terrace, LondonW2 6HR
Born January 1968
Director
17 Feb 1998
Resigned 01 Feb 2000
Resigned
GEORGI, Richard Evans
ResignedChurch Gate Hall Church Gate, LondonSW6 3LD
Born March 1963
Director
Appointed 07 May 1998
Resigned 12 Mar 1999
GEORGI, Richard Evans
Church Gate Hall Church Gate, LondonSW6 3LD
Born March 1963
Director
07 May 1998
Resigned 12 Mar 1999
Resigned
WILSON, Gavin Edward Reid
Resigned38 Upper Cheyne Row, LondonSW3 5JJ
Secretary
Appointed 17 Feb 1998
Resigned 07 May 1998
WILSON, Gavin Edward Reid
38 Upper Cheyne Row, LondonSW3 5JJ
Secretary
17 Feb 1998
Resigned 07 May 1998
Resigned
BLAXLAND, Simon Thomas
Resigned237 Rue Du Foubourg Saint Honore, FranceFOREIGN
Born August 1964
Director
Appointed 05 May 1998
Resigned 01 Jun 1999
BLAXLAND, Simon Thomas
237 Rue Du Foubourg Saint Honore, FranceFOREIGN
Born August 1964
Director
05 May 1998
Resigned 01 Jun 1999
Resigned
LOZIER JR, James
Resigned3512 Crescent Avenue, Dallas75205
Born August 1955
Director
Appointed 12 May 1998
Resigned 28 Nov 2000
LOZIER JR, James
3512 Crescent Avenue, Dallas75205
Born August 1955
Director
12 May 1998
Resigned 28 Nov 2000
Resigned
MILLMAN, Milton
Resigned1104 Hidden Ridge Drive 2005, UsaFOREIGN
Born February 1963
Director
Appointed 07 May 1998
Resigned 08 Dec 1998
MILLMAN, Milton
1104 Hidden Ridge Drive 2005, UsaFOREIGN
Born February 1963
Director
07 May 1998
Resigned 08 Dec 1998
Resigned
FRIEDLOS, Nicholas Robert
Resigned13 Alwyne Road, LondonN1 2HH
Born November 1957
Director
Appointed 02 Nov 1998
Resigned 06 Dec 2002
FRIEDLOS, Nicholas Robert
13 Alwyne Road, LondonN1 2HH
Born November 1957
Director
02 Nov 1998
Resigned 06 Dec 2002
Resigned
DUCKWORTH, Mark David
Resigned213 Tufnell Park Road, LondonN7 0PX
Secretary
Appointed 26 Jul 1999
Resigned 05 Mar 2001
DUCKWORTH, Mark David
213 Tufnell Park Road, LondonN7 0PX
Secretary
26 Jul 1999
Resigned 05 Mar 2001
Resigned
ELLIS, Ian David
ResignedLondon Wall, LondonEC2Y 5DN
Born December 1955
Director
Appointed 12 May 1998
Resigned 23 Sept 2014
ELLIS, Ian David
London Wall, LondonEC2Y 5DN
Born December 1955
Director
12 May 1998
Resigned 23 Sept 2014
Resigned
GARMAN, James Robert
ResignedFlat 5, LondonW8 5JA
Born August 1967
Director
Appointed 01 Feb 2000
Resigned 28 Nov 2000
GARMAN, James Robert
Flat 5, LondonW8 5JA
Born August 1967
Director
01 Feb 2000
Resigned 28 Nov 2000
Resigned
FOSTER, Nicholas Guy
ResignedCollege Barn 4 Church Street, SandySG19 3AF
Born September 1957
Director
Appointed 06 Sept 2000
Resigned 12 Jun 2007
FOSTER, Nicholas Guy
College Barn 4 Church Street, SandySG19 3AF
Born September 1957
Director
06 Sept 2000
Resigned 12 Jun 2007
Resigned
MACFARLANE, Andrew Elliott
ResignedHunters Moon, OxshottKT22 0UT
Born October 1956
Director
Appointed 02 Jan 2002
Resigned 05 Aug 2005
MACFARLANE, Andrew Elliott
Hunters Moon, OxshottKT22 0UT
Born October 1956
Director
02 Jan 2002
Resigned 05 Aug 2005
Resigned
EDWARDS, Graham Henry
ActiveLondon Wall, LondonEC2Y 5DN
Born January 1964
Director
Appointed 12 Jan 2009
EDWARDS, Graham Henry
London Wall, LondonEC2Y 5DN
Born January 1964
Director
12 Jan 2009
Active
CHANDE, Manish Jayantilal
Resigned9 Chester Place, LondonNW1 4NB
Born February 1956
Director
Appointed 07 May 1998
Resigned 28 Feb 2002
CHANDE, Manish Jayantilal
9 Chester Place, LondonNW1 4NB
Born February 1956
Director
07 May 1998
Resigned 28 Feb 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Wall, LondonEC2Y 5DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Trillium Holdings Limited
London Wall, LondonEC2Y 5DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
190
Description
Type
Date Filed
Document
21 August 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 1998