Trifast PLC

Active01919797 Public limited company
Incorporated
6 June 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Group
Region
West Midlands
Address
National Distribution Centre
Reedswood Park Road
Walsall
WS2 8DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Also at T.R. Fastenings Limited, Precision Technology Supplies Limited, Lancaster Fastener Company Limited · more companies
British
Born October 1972 (54)
Director · Appointed 11 March 2024
Also at Macfarlane Group PLC · more companies
British
Born March 1959 (67)
Director · Appointed 20 October 2023
Also at Hargreaves Services PLC, Niox Group PLC, Harwood Capital Management Limited · more companies
British
Born August 1990 (36)
Director · Appointed 20 September 2023
Also at T.R. Fastenings Limited, Precision Technology Supplies Limited, Lancaster Fastener Company Limited · more companies
British
Born September 1967 (59)
Lang, Serena
Director · Appointed 10 August 2023
British
Born August 1970 (56)
Director · Appointed 3 January 2023
Also at Ibstock PLC, Howden Joinery Group PLC, Accsys Technologies PLC · more companies
Canadian,British
Born March 1962 (64)
Morgan, Christopher
Secretary · Appointed 4 April 2022
Director · Appointed 30 July 2020
Also at St Helen's Enterprises Limited, St.Helen's School Northwood · more companies
British
Born February 1958 (68)
Officer history (40 former)
10 September 2024
Appointed Ferguson, Katherine Jane as Director
1 April 2024
Resigned Balmforth, Claire as Director
11 March 2024
Appointed Whyte, Diane Laura as Director
21 February 2024
Resigned Hayes-Powell, Darren Mark as Director
20 October 2023
Appointed Mills, Nicholas as Director
20 September 2023
Appointed Percival, Iain Philip as Director
19 September 2023
Resigned Mac Meekin, Scott as Director
14 September 2023
Resigned Shearman, Jonathan Paul David as Director
10 August 2023
Appointed Lang, Serena as Director
18 February 2023
Resigned Belton, Mark as Director
3 January 2023
Appointed Eperjesi, Louis Leslie Alexander as Director
1 December 2022
Appointed Hayes-Powell, Darren Mark as Director
31 August 2022
Appointed Morgan, Christopher Findlay as Director
31 August 2022
Resigned Morgan, Christopher Findlay as Director
30 August 2022
Resigned Foster, Clare as Director
4 April 2022
Appointed Morgan, Christopher as Secretary
4 April 2022
Resigned Case, Lyndsey as Secretary
31 July 2020
Resigned Warner, Neil William as Director
30 July 2020
Appointed Watson, Clive Graeme as Director
1 April 2020
Appointed Balmforth, Claire as Director
31 March 2020
Resigned Diamond, Malcolm Mcdonald as Director
31 March 2020
Resigned Roberts, Glenda Christina as Director
31 March 2018
Resigned Budd, Geoffrey Paul as Director
1 April 2017
Resigned Diamond, Malcolm Mcdonald as Director
1 April 2017
Appointed Diamond, Malcolm Mcdonald as Director
1 April 2016
Appointed Case, Lyndsey as Secretary
1 April 2016
Resigned Foster, Clare as Secretary
1 October 2015
Appointed Foster, Clare as Director
30 September 2015
Resigned Barker, James Charles as Director
16 June 2015
Resigned Chapman, Neil Spencer as Director
16 June 2015
Appointed Warner, Neil William as Director
1 March 2015
Resigned Belton, Mark as Secretary
1 March 2015
Appointed Foster, Clare as Secretary
25 April 2013
Appointed Mac Meekin, Scott as Director
31 January 2013
Resigned Murphy, Seamus as Director
16 June 2010
Appointed Belton, Mark as Director
16 June 2010
Appointed Murphy, Seamus as Director
16 June 2010
Appointed Roberts, Glenda Christina as Director
1 July 2009
Appointed Shearman, Jonathan Paul David as Director
24 March 2009
Appointed Chapman, Neil Spencer as Director
18 March 2009
Appointed Barker, James Charles as Director
18 March 2009
Appointed Diamond, Malcolm Mcdonald as Director
17 March 2009
Resigned Hutchinson, Eric George as Director
17 March 2009
Resigned Allen, Anthony Vivian as Director
17 March 2009
Resigned Auld, Steve Malcolm as Director
17 March 2009
Resigned Wilson, William Currie Neil as Director
31 January 2009
Resigned Lawson, Stuart John as Director
31 March 2008
Resigned Cripps, Andrew Graham as Director
8 January 2008
Appointed Wilson, William Currie Neil as Director
7 January 2008
Resigned Tan, Steven Choon Tee as Director
31 May 2007
Resigned Barker, James Charles as Director
13 October 2005
Appointed Auld, Steve Malcolm as Director
31 December 2004
Resigned Wilson, John as Director
23 September 2004
Appointed Cripps, Andrew Graham as Director
30 June 2004
Resigned Stevens, John Benedict as Director
21 June 2004
Appointed Hutchinson, Eric George as Director
1 April 2004
Appointed Belton, Mark as Secretary
31 March 2004
Resigned Lawson, Stuart John as Secretary
31 December 2003
Resigned Dugdale, David John as Director
23 June 2003
Resigned Hill, Colin Aubrey as Director
1 January 2003
Appointed Allen, Anthony Vivian as Director
1 January 2003
Appointed Lawson, Stuart John as Director
31 December 2002
Resigned Budgen, John Dennis as Director
31 August 2002
Resigned Franklin, Steven Michael as Director
31 March 2002
Resigned Diamond, Malcolm Mcdonald as Director
1 April 2001
Appointed Franklin, Steven Michael as Director
1 April 2001
Appointed Tan, Steven Choon Tee as Director
30 August 2000
Appointed Stevens, John Benedict as Director
18 February 1998
Resigned Bury, Richard as Director
31 October 1996
Resigned Thomas, Graham Douglas as Director
1 April 1995
Resigned Wilson, John as Secretary
1 April 1995
Appointed Barker, James Charles as Director
1 April 1995
Appointed Thomas, Graham Douglas as Director
1 April 1995
Appointed Lawson, Stuart John as Secretary
19 September 1994
Resigned Barker, John Brian Anthony as Director
25 February 1994
Resigned Roberts, Michael John as Director
25 February 1994
Resigned Timms, Michael Clifford as Director
5 August 1993
Appointed Budgen, John Dennis as Director
7 May 1993
Appointed Dugdale, David John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Trifast PLC This company
TR Europe Limited Owns 75–100% of shares
Trifast Holdings (Asia) Ltd Owns 75–100% of shares
Trifast Overseas Holdings Limited Owns 75–100% of shares
Lancaster Fastener Company Limited Owns 75–100% of shares
Precision Technology Supplies Limited Owns 75–100% of shares
T.R. Fastenings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
20 October 2026Statement of company's objects
20 October 2026Resolutions
16 September 2026Group of companies' accounts31 March 2026
4 June 2026Confirmation statement with updates31 May 2026
Show all recent filings

Some other companies at this address

T.R. Fastenings Limited
TR Europe Limited
Trifast Holdings (Asia) Ltd
Trifast Overseas Holdings Limited

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