Truflo International Limited

Active00164822 Private limited company
Incorporated
4 March 1920 (106 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 29 April 2020
British
Born July 1971 (55)
Officer history (27 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke Robert as Director
29 April 2020
Appointed Edwards, Adrian as Director
22 January 2020
Resigned Shaw, Graham Martin as Director
22 January 2020
Appointed Grant, Luke Robert as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
17 January 2020
Resigned Wheelhouse, Victoria Margaret as Director
19 August 2019
Appointed Wheelhouse, Victoria Margaret as Director
12 August 2019
Appointed Shaw, Graham Martin as Director
12 August 2019
Resigned Grant, Luke as Director
31 July 2019
Resigned Jackson, Andrew William Tom as Director
15 September 2017
Resigned Guest, Ben as Director
30 August 2017
Appointed Jackson, Andrew William Tom as Director
24 March 2017
Appointed Mckone, Sally Ann as Director
24 March 2017
Resigned Ronald, Ivan as Secretary
24 March 2017
Resigned Ronald, Ivan Edward as Director
30 June 2016
Appointed Grant, Luke as Director
20 March 2015
Appointed Guest, Ben as Director
20 March 2015
Resigned Moore, Iain Dominic as Director
30 March 2011
Appointed Ronald, Ivan as Secretary
30 March 2011
Appointed Ronald, Ivan Edward as Director
30 March 2011
Resigned Perkins, John Robert as Director
30 March 2011
Resigned Perkins, John Robert as Secretary
4 December 2009
Appointed Moore, Iain Dominic as Director
4 December 2009
Resigned Robinson, Carl Nigel as Director
26 April 2006
Appointed Perkins, John Robert as Secretary
26 April 2006
Resigned Price, Edmund John as Director
26 April 2006
Appointed Robinson, Carl Nigel as Director
26 April 2006
Resigned Williams, Nicholas as Secretary
26 April 2006
Resigned Lauriello, Annibale Felice as Director
26 April 2006
Resigned Perkins, John Anthony as Director
26 April 2006
Appointed Perkins, John Robert as Director
24 November 2003
Appointed Williams, Nicholas as Secretary
24 November 2003
Resigned Price, Edmund John as Secretary
8 August 2002
Appointed Lauriello, Annibale Felice as Director
8 August 2002
Resigned Bridges, Paul Malcolm as Director
18 July 2002
Resigned Stradling, Stuart Rhys as Director
18 July 2002
Resigned Williams, Kenneth Rigby as Director
16 July 2002
Appointed Bridges, Paul Malcolm as Director
18 May 2001
Resigned Mcinnes, Bruce Gordon as Director
9 April 2001
Appointed Price, Edmund John as Director
31 May 2000
Resigned Orr, Alex as Director
21 March 2000
Resigned Grindy, Roger Sydney as Director
21 May 1996
Resigned Clegg, William Edwin Morris as Director
1 December 1995
Appointed Orr, Alex as Director
1 November 1995
Appointed Stradling, Stuart Rhys as Director
24 May 1994
Resigned Hockaday, John Edward as Director
25 May 1993
Resigned Shepherd, John Kerr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04430927

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Truflo International Limited This company Owns 75–100% of shares
Thompson Valves Limited Owns 75–100% of shares
Truflo Marine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts31 December 2025
26 February 2026Other filing
26 February 2026Other filing
9 January 2026Confirmation statement with no updates1 January 2026
Show all recent filings

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