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TRIAD GARAGES LIMITED
Company number 04359935 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TRIAD GARAGES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TRIAD GARAGES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04359935
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 January 2002
- Registered office
- Beverley, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TRIAD GARAGES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 October 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TRIAD GARAGES LIMITED
TRIAD GARAGES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of TRIAD GARAGES LIMITED · statement of 26 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MARTYN ANTHONY MOON | 24.5% | 1,470 | ORDINARY |
| SUSAN MOON | 24.5% | 1,470 | ORDINARY |
People with significant control · 1 current
Who controls TRIAD GARAGES LIMITED
TRIAD GARAGES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Moon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 October 2024 | 3 October 2025 |
| Mrs Susan Moon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 October 2024 | 3 October 2025 |
| Mr Stewart Hamilton Mell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 October 2024 |
| Mrs Stephanie Dale Mell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 1 March 2021 |
Officers · 4 current
Who runs TRIAD GARAGES LIMITED
TRIAD GARAGES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOON, Richard | Secretary | 10 October 2025 | — | — |
| MOON, Martyn Anthony | Director | 25 October 2024 | British | England |
| MOON, Richard | Director | 1 March 2021 | British | England |
| MOON, Susan | Director | 25 October 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORKER, David Barrie | Secretary | 7 March 2002 | 8 April 2005 |
| MELL, Stephanie Dale | Secretary | 26 January 2007 | 10 October 2025 |
| MELL, Stephanie Dale | Secretary | 8 April 2005 | 26 January 2007 |
| MELL, Stewart Hamilton | Secretary | 24 January 2002 | 7 March 2002 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 24 January 2002 | 24 January 2002 |
| CORKER, David Barrie | Director | 7 March 2002 | 8 April 2005 |
| MELL, Keith Hamilton | Director | 24 January 2002 | 26 January 2007 |
| MELL, Stephanie Dale | Director | 18 September 2017 | 25 October 2024 |
| MELL, Stewart Hamilton | Director | 24 January 2002 | 25 October 2024 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 24 January 2002 | 24 January 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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