Trifast Holdings (Asia) Ltd

Active02839516 Private limited company
Incorporated
27 July 1993 (33 years)
Previously known as
Trifast International Limited (until 24 January 2023)
Charco 433 Limited (until 14 January 1994)
Industry
Non-trading company (74990)
Owned by
Accounts type
Unaudited abridged
Region
West Midlands
Address
National Distribution Centre
Reedswood Park Road
Walsall
WS2 8DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Christopher
Secretary · Appointed 29 August 2025
Director · Appointed 16 September 2024
British
Born October 1972 (54)
Director · Appointed 22 February 2024
British
Born September 1967 (59)
Director · Appointed 31 August 2022
British
Born January 1971 (55)
Officer history (17 former)
29 August 2025
Resigned Case, Lyndsey as Secretary
29 August 2025
Appointed Morgan, Christopher as Secretary
16 September 2024
Appointed Ferguson, Katherine Jane as Director
22 February 2024
Appointed Percival, Iain Philip as Director
22 February 2024
Resigned Hayes-Powell, Darren Mark as Director
24 March 2023
Appointed Hayes-Powell, Darren Mark as Director
18 February 2023
Resigned Belton, Mark as Director
31 August 2022
Appointed Morgan, Christopher Findlay as Director
30 August 2022
Resigned Foster, Clare as Director
1 April 2016
Appointed Case, Lyndsey as Secretary
1 April 2016
Resigned Foster, Clare as Secretary
1 October 2015
Appointed Belton, Mark as Director
1 October 2015
Appointed Foster, Clare as Director
30 September 2015
Resigned Barker, James Charles as Director
1 March 2015
Appointed Foster, Clare as Secretary
1 March 2015
Resigned Belton, Mark as Secretary
18 March 2009
Appointed Barker, James Charles as Director
17 March 2009
Resigned Auld, Steve Malcolm as Director
31 January 2009
Resigned Lawson, Stuart John as Director
1 June 2007
Appointed Auld, Steve Malcolm as Director
31 May 2007
Resigned Barker, James Charles as Director
1 April 2004
Appointed Belton, Mark as Secretary
31 March 2004
Resigned Lawson, Stuart John as Secretary
1 January 2003
Appointed Barker, James Charles as Director
31 December 2002
Resigned Wilson, John as Director
1 April 2002
Appointed Lawson, Stuart John as Director
31 March 2002
Resigned Diamond, Malcolm Mcdonald as Director
27 January 1996
Resigned Budd, Geoffrey Paul as Director
10 July 1995
Appointed Lawson, Stuart John as Secretary
10 July 1995
Resigned Wilson, John as Secretary
19 January 1994
Appointed Diamond, Malcolm Mcdonald as Director
19 January 1994
Appointed Budd, Geoffrey Paul as Director
19 January 1994
Appointed Wilson, John as Director
19 January 1994
Appointed Wilson, John as Secretary
19 January 1994
Resigned Bayshill Secretaries Limited as Corporate Nominee Secretary
19 January 1994
Resigned Bayshill Management Limited as Corporate Nominee Director
27 July 1993
Appointed Bayshill Secretaries Limited as Corporate Nominee Secretary
27 July 1993
Appointed Bayshill Management Limited as Corporate Nominee 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
Plc
Reg. no. 01919797

Group structure 7 companies

Ownership group derived from the Companies House PSC register

TR Europe Limited Owns 75–100% of shares
Trifast Holdings (Asia) Ltd This company 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

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2
Cash
£0
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£2
Debtors£2
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
2 December 2025Unaudited abridged accounts31 March 2025
1 September 2025Appointment of a secretary
30 August 2025Termination of appointment of a secretary
20 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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