Trifast Overseas Holdings Limited

Active02997039 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 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)
Lawlor, Grainne Mary
Director · Appointed 16 September 2024
Irish
Born February 1980 (46)
Director · Appointed 25 January 2024
British
Born September 1967 (59)
Director · Appointed 18 February 2023
British
Born January 1971 (55)
Director · Appointed 1 April 2020
British
Born March 1966 (60)
Officer history (25 former)
20 March 2026
Resigned Jack, Daniel Stephen as Director
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
16 September 2024
Appointed Lawlor, Grainne Mary as Director
11 July 2024
Resigned Coddington, Colin John as Director
22 February 2024
Resigned Hayes-Powell, Darren Mark as Director
25 January 2024
Appointed Percival, Iain Philip as Director
25 January 2024
Resigned Tate, Helen Jane as Director
30 July 2023
Resigned Chin, Noel Endy Sook Aik as Director
30 July 2023
Resigned Roberts, Glenda Christina as Director
30 July 2023
Resigned Meiklem, Stephen Adam as Director
24 March 2023
Resigned Fisk, David as Director
18 February 2023
Appointed Morgan, Christopher Findlay as Director
18 February 2023
Resigned Belton, Mark as Director
1 December 2022
Resigned Morgan, Christopher Findlay as Director
1 December 2022
Appointed Hayes-Powell, Darren Mark as Director
31 August 2022
Appointed Morgan, Christopher Findlay as Director
30 August 2022
Resigned Foster, Clare as Director
31 March 2021
Resigned Foo, Charlie Yet Loong as Director
8 June 2020
Appointed Jack, Daniel Stephen as Director
1 April 2020
Appointed Nuttall, Andrew Richard as Director
1 April 2020
Appointed Meiklem, Stephen Adam as Director
1 April 2020
Appointed Tate, Helen Jane as Director
1 April 2020
Appointed Chin, Noel Endy Sook Aik as Director
1 April 2020
Appointed Coddington, Colin John as Director
1 April 2020
Appointed Fisk, David as Director
1 April 2020
Appointed Foo, Charlie Yet Loong as Director
1 April 2020
Appointed Roberts, Glenda Christina 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 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
14 November 1995
Appointed Lawson, Stuart as Secretary
14 November 1995
Resigned Wilson, John as Secretary
19 December 1994
Appointed Wilson, John as Secretary
19 December 1994
Appointed Diamond, Malcolm Mcdonald as Director
19 December 1994
Appointed Wilson, John as Director
19 December 1994
Resigned Bateson, Anne Rosalind as Nominee Secretary
19 December 1994
Resigned Lai, Poh Lim as Nominee Director
1 December 1994
Appointed Bateson, Anne Rosalind as Nominee Secretary
1 December 1994
Appointed Lai, Poh Lim as 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 Owns 75–100% of shares
Trifast Overseas Holdings Limited This company 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 156

DateDescriptionMade Up ToPagesPDF
3 April 2026Full accounts31 March 2025
20 March 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates20 January 2026
1 September 2025Appointment of a secretary
30 August 2025Termination of appointment of a secretary
Show all 156 filings

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