TRIMBLE UK LIMITED
Get an alert when TRIMBLE UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-03
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Name history
Renamed 6 times since incorporation
- TRIMBLE UK LIMITED 2014-07-15 → present
- TRIMBLE MRM LTD. 2008-02-01 → 2014-07-15
- @ROAD, LTD. 2006-01-23 → 2008-02-01
- VIDUS LIMITED 2004-04-14 → 2006-01-23
- A.P.SOLVE LIMITED 2003-05-16 → 2004-04-14
- APSOLVE LIMITED 2000-09-28 → 2003-05-16
- LEGISLATOR 1499 LIMITED 2000-09-12 → 2000-09-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that Trimble UK Limited (the 'company') has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “In 2025, steps were initiated to dissolve fellow UK entities namely Trimble Solutions UK Ltd, Viewpoint Construction UK Ltd and Amtech Group Ltd. The financial effects of these closures will result in adjustments to intercompany assets and liabilities. The company concluded a strategic restructuring initiative that involved the dissolution of Strucad 2011 Limited and other several noncore legal entities in 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Justine Landseer | Director | 2024-12-03 | May 1970 | British |
| KESPER, Juergen | Director | 2024-12-03 | Jun 1971 | German |
| REEDER, Robbert Hendrik Herman | Director | 2015-10-16 | Apr 1970 | Dutch |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAY, James | Secretary | 2005-02-18 | 2007-02-16 |
| KIRKLAND, James Anthony | Secretary | 2008-08-15 | 2024-12-04 |
| KWATEK, Irwin | Secretary | 2007-02-16 | 2008-08-15 |
| MARTYN, John Hocken | Secretary | 2004-11-30 | 2005-02-18 |
| POOLEY, Maureen | Nominee Secretary | 2000-09-12 | 2001-10-11 |
| REGGIANI, Ernesto Giorgio | Secretary | 2003-03-11 | 2004-11-30 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-10-11 | 2003-03-11 |
| BERGLUND, Steven | Director | 2007-02-16 | 2015-10-16 |
| BERRY, Henry James | Director | 2003-04-16 | 2005-02-18 |
| BEYER, Richard | Director | 2008-04-12 | 2010-12-31 |
| COLBY, Kenneth | Director | 2007-02-16 | 2008-03-29 |
| DAVIES, Stewart Frank Gilbert | Director | 2003-04-16 | 2005-02-18 |
| FOSBURGH, Bryn | Director | 2011-01-01 | 2015-10-16 |
| GARMAN, Andrew | Director | 2003-04-16 | 2005-02-18 |
| HEELAS, John Henry Gale | Director | 2012-03-16 | 2021-02-05 |
| HORNE, Mark Richard | Director | 2003-03-11 | 2004-01-20 |
| HUEY III, John Ernest | Director | 2015-10-16 | 2018-04-01 |
| KIRKLAND, James Anthony, Vice President | Director | 2015-10-16 | 2024-12-04 |
| KNESTRICK, Martin | Director | 2004-06-22 | 2005-02-18 |
| PANU, Krish | Director | 2005-02-18 | 2007-02-16 |
| PICKERSGILL, Dominic James | Director | 2000-09-12 | 2001-10-11 |
| POOLEY, Maureen | Nominee Director | 2000-09-12 | 2001-10-11 |
| ROSENBERG, Robert M | Director | 2003-04-16 | 2005-02-18 |
| RYAN, Christina Bridget | Director | 2001-10-11 | 2003-03-11 |
| SCHREIBER, John Peter | Director | 2018-03-29 | 2020-09-01 |
| SHEPARD, Julie Ann | Director | 2020-09-01 | 2024-12-04 |
| WALSH, Paula Annette | Director | 2001-10-11 | 2003-03-11 |
| YEOMAN, Andrew James | Director | 2008-04-21 | 2012-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trimble Inc | Corporate entity | Significant influence | 2016-10-01 | Active |
| Trimble Navigation B V | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-10-01 |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-06 RESOLUTIONS Resolution
- 2025-09-29 RESOLUTIONS Resolution
- 2025-09-29 MA Memorandum articles
- 2025-09-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | SH02 | capital | Capital alter shares subdivision | |
| 2025-11-13 | ANNOTATION | miscellaneous | Legacy | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | SH02 | capital | Capital alter shares consolidation | |
| 2025-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | SH08 | capital | Capital name of class of shares | |
| 2025-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | MA | incorporation | Memorandum articles | |
| 2025-09-24 | SH20 | capital | Legacy | |
| 2025-09-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-24 | CAP-SS | insolvency | Legacy | |
| 2025-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one