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TRIGON HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
01431715
Incorporation Date
1979-06-20
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.edentyres.com/upperdale-road/
Source: Companies House

TRIGON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01431715, and its current status with Companies House is active. The company was incorporated on 20 June 1979 and lists its registered address as DERBY, United Kingdom. 5 shareholders are on record for TRIGON HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TRIGON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRIGON GROUP LIMITED, holding 48.5% — the largest recorded stake — followed by TRIGON GROUP LIMITED at 48.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRIGON GROUP LIMITED 48.5% Companies House
TRIGON GROUP LIMITED 48.5% Companies House
SAMANTHA JAYNE POUNTNEY 0.5% Companies House

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Officers

5

Three of the 5 officer records shown for TRIGON HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew Eden (appointed 2009-11-24) and James Eden (appointed 2009-11-24) both serve as Director; Clare Eden (appointed 2007-05-01) serves as Company Secretary. The remaining 2 records shown (John Eden and Patricia Eden) are former appointments that have since been resigned.

Management authority at TRIGON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ME
Matthew Eden ACTIVE

Appointed
2009-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
James Eden ACTIVE

Appointed
2009-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Clare Eden ACTIVE

Appointed
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
John Eden RESIGNED

Appointed
1992-11-30
Resigned
2023-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Patricia Eden RESIGNED

Appointed
1992-11-30
Resigned
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TRIGON HOLDINGS LIMITED sits 1 level below its ultimate parent, TRIGON GROUP LIMITED, registered in United Kingdom. Immediately above TRIGON HOLDINGS LIMITED is TRIGON GROUP LIMITED, holding 97% as filed in TRIGON HOLDINGS LIMITED's own shareholder record with Companies House.

Ultimate HQ
TRIGON GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TRIGON HOLDINGS LIMITED?

Five shareholders are currently on record for TRIGON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRIGON GROUP LIMITED, holding 48.5% — the largest recorded stake — followed by TRIGON GROUP LIMITED at 48.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TRIGON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TRIGON HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TRIGON HOLDINGS LIMITED have on record?

5 shareholders are shown on record for TRIGON HOLDINGS LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is TRIGON HOLDINGS LIMITED's company registration number?

TRIGON HOLDINGS LIMITED's registration number is 01431715, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRIGON HOLDINGS LIMITED still an active company?

TRIGON HOLDINGS LIMITED's status on Companies House is listed as active.

When was TRIGON HOLDINGS LIMITED incorporated?

TRIGON HOLDINGS LIMITED was incorporated on 20 June 1979, according to Companies House.

What is TRIGON HOLDINGS LIMITED's registered address?

The registered address on file for TRIGON HOLDINGS LIMITED is DERBY, United Kingdom.

What legal structure is TRIGON HOLDINGS LIMITED registered as?

TRIGON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRIGON HOLDINGS LIMITED?

Three of the 5 officer records shown for TRIGON HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew Eden (appointed 2009-11-24) and James Eden (appointed 2009-11-24) both serve as Director; Clare Eden (appointed 2007-05-01) serves as Company Secretary. The remaining 2 records shown (John Eden and Patricia Eden) are former appointments that have since been resigned. Management authority at TRIGON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRIGON HOLDINGS LIMITED have a parent company or subsidiaries?

TRIGON HOLDINGS LIMITED sits 1 level below its ultimate parent, TRIGON GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TRIGON HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRIGON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRIGON HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRIGON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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