Trithin Products Limited

Active02660699 Private limited company

What Trithin Products say about themselves

“Trithin Products Ltd supplies chemicals, gases, lubricants, and more, supporting industries globally with innovative solutions since 1985.”

— from trithin.com
Incorporated
6 November 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Richard Emberson
Accounts type
Small
Address
The Distillery Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 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 1 June 2025
British
Born October 1989 (37)
Emberson, Mark Richard
Director · Appointed 1 January 2007
British
Born August 1976 (50)
Director · Appointed 20 February 2004
British
Born February 1960 (66)
Officer history (13 former)
31 October 2025
Resigned Evans, Richard Charles as Director
1 June 2025
Appointed Phillips, Natalie Mary as Director
8 April 2016
Resigned Ling, Robert Harry as Director
8 April 2016
Resigned Ling, Robert Harry as Secretary
2 November 2015
Appointed Evans, Richard Charles as Director
1 January 2007
Appointed Emberson, Mark Richard as Director
20 February 2004
Appointed Ling, Robert Harry as Secretary
20 February 2004
Appointed Wallis, Adam John as Director
20 February 2004
Appointed Ling, Robert Harry as Director
20 February 2004
Resigned Bass, Jacqueline as Secretary
20 February 2004
Resigned Forster, Gerard John as Director
23 July 2003
Appointed Bass, Jacqueline as Secretary
22 July 2003
Resigned Williams, Jane Diane as Secretary
31 May 2002
Resigned Fincham, Josephine Patricia as Secretary
31 May 2002
Appointed Williams, Jane Diane as Secretary
13 August 1999
Resigned Tarling, Mike James as Secretary
13 August 1999
Appointed Fincham, Josephine Patricia as Secretary
18 November 1997
Appointed Tarling, Mike James as Secretary
18 November 1997
Resigned Gresham Registrars Limited as Corporate Secretary
9 April 1996
Appointed Gresham Registrars Limited as Corporate Secretary
9 April 1996
Resigned Cavendish London Services Limited as Corporate Secretary
30 April 1994
Resigned Pearson, Christopher William as Director
6 November 1991
Resigned Conway, Robert as Nominee Secretary
6 November 1991
Appointed Pearson, Christopher William as Director
6 November 1991
Resigned Cowan, Graham Michael as Nominee Director
6 November 1991
Appointed Cavendish London Services Limited as Corporate Secretary
6 November 1991
Appointed Cowan, Graham Michael as Nominee Director
6 November 1991
Appointed Forster, Gerard John as Director
6 November 1991
Appointed Conway, Robert as Nominee Secretary

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
Private Limited Company
Reg. no. 00547325

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alcohols Limited Owns 75–100% of shares
Alcohols (North West) Limited Owns 75–100% of shares
Lang-Met Distillers Limited Owns 75–100% of shares
Langley Distillery Limited Owns 25–50% of shares
Trithin Products Limited This company Owns 75–100% of shares

Filings

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