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Nom

Trifast Overseas Holdings Limited
Adresse
Trifast House
Bellbrook Park
Uckfield
TN22 1QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02997039 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Trifast Plc Status: Active Notified: 06/04/2016 Companies House Number: 01919797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Case, Lyndsey Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 01/04/2016 Role: Secretary
    Coddington, Colin John Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 01/04/2020 Date of Birth: 08/1968 Occupation: Global It Director Role: Director Country of Residence: England Nationality: British
    Jack, Daniel Stephen Bellbrook Park, Uckfield Status: Active Notified: 08/06/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Christopher Findlay Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 18/02/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Nuttall, Andrew Richard Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 01/04/2020 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Percival, Iain Philip Bellbrook Park, Uckfield Status: Active Notified: 25/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Toole, Helen Jane Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 01/04/2020 Date of Birth: 07/1965 Occupation: Global Hr Director Role: Director Country of Residence: England Nationality: British
    Chin, Noel Endy Sook Aik Bellbrook Park, Uckfield Status: Ceased Notified: 01/04/2020 Ceased: 30/07/2023 Date of Birth: 02/1965 Occupation: Engineer Role: Director Country of Residence: Singapore Nationality: Singaporean
    Hayes-Powell, Darren Mark Bellbrook Park, Uckfield Status: Ceased Notified: 01/12/2022 Ceased: 22/02/2024 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Meiklem, Stephen Adam Bellbrook Park, Uckfield Status: Ceased Notified: 01/04/2020 Ceased: 30/07/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Roberts, Glenda Christina Bellbrook Park, Uckfield Status: Ceased Notified: 01/04/2020 Ceased: 30/07/2023 Date of Birth: 06/1950 Occupation: Group Sales And Marketing Director Role: Director Country of Residence: England Nationality: British
    Tate, Helen Jane Bellbrook Park, Uckfield Status: Ceased Notified: 01/04/2020 Ceased: 25/01/2024 Occupation: Global Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lancaster Fastener Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01522235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag T R Fastenings LTD Status: Active Notified: 06/04/2016 Companies House Number: 01103675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •