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TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

09227456 · Ltd · 11 years old

Unit B, Grange Park Court, Northampton, NN4 5EA

SIC 41100

Companies House data checked 9 September 2026

Type
Ltd
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD (ECCTA)

Directors of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD must verify their identity by 2026-10-03.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TRITAX PARK GLOUCE…TRITAX PARK OXFORD…SYMMETRY PARK BIGG…TRITAX SYMMETRY BI…TRITAX SYMMETRY PO…TRITAX SYMMETRY PO…TRITAX SYMMETRY (S…TRITAX SYMMETRY (A…TRITAX SYMMETRY (B…TRITAX SYMMETRY (H…SYMMETRY PARK MERS…TRITAX PARK WIGAN …SYMMETRY PARK DONC…MAGNITUDE LAND DEV…SYMMETRY PARK KETT…SYMMETRY PARK RUGB…SYMMETRY PARK BIGG…SYMMETRY PARK BICE…DB SYMMETRY LTDSYMMETRY PARK ASTO…AUSTIN,Ms.DUNLOP,AngusFRANKLIN…BellGODFREY,RichardOLIVER,Macmilla…WHITEHEA…RayWITHERS,EdwinTRITAXBIG BOX …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AUSTIN, Petrina Marie, Ms.directorsince 2019-02-19· also at TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED, CYAN PARK MANAGEMENT COMPANY LIMITED, TLLF GP LTD and 61 more
DUNLOP, James Angusdirectorsince 2019-02-19· also at TLLF (DIRECT) LTD, TLLF (INDIRECT) LTD, TRITAX BIG BOX DEVELOPMENTS (DATACENTRES) LTD and 71 more
FRANKLIN, Henry Belldirectorsince 2019-02-19· also at LONDON LOGISTICS NOMINEE C LIMITED, TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED, MBP (QUADRUM PARK) LIMITED and 58 more
GODFREY, Colin Richarddirectorsince 2019-02-19· also at TRITAX BIG BOX DEVELOPMENTS (DATACENTRES) LTD, TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED, CYAN PARK MANAGEMENT COMPANY LIMITED and 192 more
OLIVER, William Macmillandirectorsince 2023-03-29· also at TRITAX BIG BOX DEVELOPMENTS (DATACENTRES) LTD, TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED, TRITAX PARK OXFORD MANAGEMENT COMPANY LTD and 19 more
WHITEHEAD, Frankie Raydirectorsince 2021-01-04· also at TRITAX BIG BOX DEVELOPMENTS (DATACENTRES) LTD, TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED, TRITAX POWERBOX LIMITED and 47 more
WITHERS, Charles Edwindirectorsince 2022-09-21· also at SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD, SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD, DB SYMMETRY LTD and 64 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLPactivevia DUNLOP, James Angus, GODFREY, Colin Richard
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLPactivevia DUNLOP, James Angus, GODFREY, Colin Richard
3 MORE LONDON CENTRE LIMITEDactivevia OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
ABSOLEM PRODUCTIONS LIMITEDactivevia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
AI FILM MANAGEMENT LIMITEDactivevia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED

and 416 more active

In liquidation

BECAP SPICERS (UK) LIMITEDliquidationvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
BROADSTONE EXECUTIVE LIMITEDliquidationvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITEDliquidationvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITEDliquidationvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
DV4 CRC TRADERS UK LIMITEDliquidationvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED

and 18 more in liquidation

Dissolved

14M GENOMICS LIMITEDdissolvedvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
195 SPORT LIMITEDdissolvedvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
24 BPL (HARROGATE) LIMITEDdissolvedvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
24 BPL (HARROGATE) TWO LIMITEDdissolvedvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED
65 NEW CAVENDISH ST LTDdissolvedvia MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED

and 439 more dissolved

Other status

EURO CORE PRIVATE LIMITEDconverted closedvia HADEN-SCOTT, Timothy
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Tritax Big Box Reit Plc

Corporate entity

Companies House 08215888

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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