Website & contact details
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- The site of this company’s group or brand.
Triumph Actuation Systems - UK, Ltd.
- Incorporated
- 28 September 1983 (43 years)
- Previously known as
- Triumph Actuation & Motion Control Systems - UK, Ltd. (until 2 July 2014)Saygrove Limited (until 23 July 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joseph John Lucas
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 49 ParkwayDeeside Industrial ParkDeesideCH5 2NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born November 1976
Cosgrove, Ryan Thomas
Secretary · Appointed 10 November 2025
Director · Appointed 10 November 2025
American
Born December 1979 (46)
Lucas, Joseph John
Director · Appointed 24 October 2025
American
Born January 1983 (43)
Officer history (22 former)
30 June 2026
22 June 2026
10 November 2025
Appointed Cosgrove, Ryan Thomas as Secretary
10 November 2025
7 November 2025
7 November 2025
Resigned Allen, Jennifer Helen as Secretary
24 October 2025
Appointed Lucas, Joseph John as Director
22 October 2025
22 October 2025
14 September 2022
31 May 2022
1 August 2019
5 July 2019
31 December 2018
31 December 2018
31 December 2018
31 December 2018
Appointed Allen, Jennifer Helen as Secretary
7 December 2017
31 March 2017
6 September 2016
6 September 2016
Resigned Mcrae, Jeffrey Lorne as Director
14 January 2016
14 January 2016
29 May 2015
29 May 2015
17 April 2015
Appointed Mcrae, Jeffrey Lorne as Director
17 April 2015
16 November 2012
16 November 2012
16 November 2012
31 March 2012
31 March 2012
13 March 2009
13 March 2009
13 March 2009
Resigned Foulkes, Jon as Director
13 March 2009
13 March 2009
13 March 2009
13 March 2009
25 May 2007
Resigned Peacock, Michael Peter as Director
1 October 2004
Appointed Peacock, Michael Peter as Director
1 October 2004
Appointed Foulkes, Jon as Director
1 October 2004
2 November 1996
Resigned Keane, James Brendan as Director
1 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 04463446
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Secretary's details changed | |||
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Secretary's details changed |
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