Trifast Overseas Holdings Limited

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Company number
02997039
Status
Active
Registered address
National Distribution Centre, Reedswood Park Road, Walsall, England, Ws2 8dq
Incorporated
1 December 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Morgan, Christopher
    Secretary
    Appointed: 2025-08-29
    • Christopher MORGAN — Officer, appointed 2025-08-29
  • Ferguson, Katherine Jane
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-16
    • Katherine Jane FERGUSON — Officer, appointed 2024-09-16
    • Katherine Jane FERGUSON — Officer, appointed 2024-09-16
    • Katherine Jane FERGUSON — Officer, appointed 2024-09-16
  • Lawlor, Grainne Mary
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2024-09-16
    • Grainne Mary LAWLOR — Officer, appointed 2024-09-16
    • Grainne Mary LAWLOR — Officer, appointed 2023-04-28
  • Morgan, Christopher Findlay
    Director
    Nationality: British · Residence: Scotland · Appointed: 2023-02-18
    • Christopher Findlay MORGAN — Officer, appointed 2025-04-28
    • Christopher Findlay MORGAN — Officer, appointed 2023-02-18
    • Christopher Findlay MORGAN — Officer, appointed 2023-02-18
  • Nuttall, Andrew Richard
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-01
    • Andrew Richard NUTTALL — Officer, appointed 2020-04-01
    • Andrew Richard NUTTALL — Officer, appointed 2017-04-26, resigned 2019-01-08

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-04-03 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-03-20 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-01-20 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-09-01 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2025-08-30 · Type: TM02
  • accounts-with-accounts-type-full
    Date: 2025-04-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-23 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2024-11-13 · Type: CH03

PSC / Beneficial Ownership

  • Trifast Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • ALLDING LIMITED
    Effective from 1994-12-01 · Ceased 1995-01-30

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

TRIFAST OVERSEAS HOLDINGS LIMITED - UK Company Risk Report