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Triplex Lloyd Building Products Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Triplex Lloyd Building Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Lisa Marie Oxnard 2018-2020 Director View profile
  2. Ian Molyneux 2016-2021 Director View profile
  3. Duncan Andrew Hinks 2011-2019 Director View profile
  4. William Michael Ellis 2009-2011 Director View profile
  5. Michael John Schurch 2004-2016 Director View profile
  6. Stephen Mark Aston 2002-2004 Director View profile
  7. Michael Arthur Kayser 2002-2002 Director View profile
  8. George Bull 2001-2002 Director View profile
  9. Eric James Lewis 2001-2009 Director View profile
  10. David John Spicer Aston 1999-2001 Director View profile
  11. Michael Rees Nicholas 1998-1998 Director View profile
  12. Michael John Eyre Jevers 1995-1998 Director View profile
  13. Philip Anthony Smith 1995-1998 Director View profile
  14. Julie Ann Hill 1994-1994 Director View profile
  15. Michael Ward 1994-1995 Director View profile
  16. John Robert Foley 1994-1994 Director View profile
  17. Roderick Brett Welch 1994-1995 Director View profile
  18. Stephen John Dickinson 1994 Director View profile
  19. Joseph William Lloyd 1994 Director View profile
  20. Helen Barrett-Hague 2021-2024 Secretary View profile
  21. Ian Molyneux 2011-2021 Secretary View profile
  22. Howard Watson Jackson 2002-2011 Secretary View profile
  23. Michael John Tilley 1998-2002 Secretary View profile
  24. Robin Richmond 1994-1999 Secretary View profile
  25. Alistair John Mckinley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1966

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Triplex Lloyd Building Products Limited is controlled by Triplex Lloyd Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Triplex Lloyd Limited is controlled by Doncasters UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Doncasters UK Holdings Limited is controlled by Doncasters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Doncasters Limited is controlled by Dundee Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 · source: Companies House PSC register
  5. Dundee Holdco 3 Limited is controlled by Dundee Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dundee Pikco Limited.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 9Business services 6Professional services 4Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00892574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data