Triflex (U.K.) Limited

Active02081046 Private limited company
Incorporated
5 December 1986 (39 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Follmann Chemie GMBH
Accounts type
Small
Region
West Midlands
Address
Triflex (UK) Limited
Whitebridge Way
Stone
ST15 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born May 1974 (52)
Director · Appointed 4 September 2017
British
Born September 1964 (62)
Director · Appointed 18 December 2009
British
Born April 1970 (56)
Officer history (6 former)
9 February 2026
Appointed Whittaker, Timothy Robert as Director
4 September 2017
Appointed Mills, Anthony John as Director
30 April 2017
Resigned Saxton, Mark Ward as Director
7 March 2017
Resigned Follmann, Henrik, Dr as Director
7 March 2011
Resigned Parry, Michael Frederick as Director
23 February 2010
Appointed Follmann, Henrik, Dr as Director
23 February 2010
Resigned Follmann, Rainer, Dr as Director
1 February 2010
Appointed Saxton, Mark Ward as Director
18 December 2009
Appointed Barker, Paul as Director
17 December 2009
Resigned Parry, Joyce as Secretary
31 October 1997
Appointed Parry, Joyce as Secretary
31 October 1997
Resigned Kramer, Andreas Hermann Wilhelm as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
German
Born April 1971 (55)
Follmann Chemie GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Reg. no. Hrb 11053

Holdings 1

Companies where Triflex (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 February 2021
Ceased Paul Jason Barker — Has significant influence or control
26 April 2017
Ceased Mark Ward Saxton — Has significant influence or control

Filings 128

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
9 February 2026Appointment of a director
25 January 2026Confirmation statement with no updates23 January 2026
27 June 2025Accounts for a small company31 December 2024
31 January 2025Confirmation statement with no updates23 January 2025
Show all 128 filings

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