Trimas Corporation Limited

Active03226735 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Trimas Corporation
Accounts type
Full
Region
East Midlands
Address
44 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
American
Born April 1980 (46)
Officer history (23 former)
31 August 2026
Resigned Matheus Salik, Fabio Leandro as Director
30 June 2025
Resigned Amato, Thomas Andrew as Director
3 June 2025
Appointed Robin, Jodi Fay as Director
3 June 2025
Resigned Van Dijk, Jan Cornelis as Director
23 February 2024
Resigned Box, Mark Edward as Director
27 September 2021
Resigned Zalupski, Robert Joseph as Director
27 September 2021
Appointed Amato, Thomas Andrew as Director
22 July 2021
Resigned Sherbin, Joshua Alan as Director
22 July 2021
Appointed Van Dijk, Jan Cornelis as Director
15 July 2020
Resigned Pritchett, David John as Director
15 July 2020
Appointed Matheus Salik, Fabio Leandro as Director
1 February 2016
Appointed Pritchett, David John as Director
1 February 2016
Resigned Wathen, David Melvin as Director
18 December 2015
Resigned Brooks, Lynn Allen as Director
30 June 2015
Resigned Zeffiro, Aldo Mark as Director
12 December 2014
Resigned Bignall, John as Secretary
13 December 2011
Resigned Bignall, John as Director
22 January 2010
Resigned Layland, Ernest James as Director
22 January 2010
Appointed Zeffiro, Aldo Mark as Director
13 January 2009
Appointed Wathen, David Melvin as Director
13 January 2009
Resigned Beard, Grant as Director
5 December 2005
Appointed Sherbin, Joshua Alan as Director
5 December 2005
Appointed Zalupski, Robert Joseph as Director
5 December 2005
Appointed Box, Mark Edward as Director
5 December 2005
Appointed Layland, Ernest James as Director
11 February 2005
Resigned Woo, Benson as Director
31 December 2004
Resigned Fullmer, William as Director
29 October 2003
Appointed Brooks, Lynn Allen as Director
29 October 2003
Appointed Fullmer, William as Director
29 October 2003
Appointed Woo, Benson as Director
19 September 2003
Appointed Beard, Grant as Director
2 September 2003
Resigned Peters, Todd as Director
7 June 2002
Appointed Peters, Todd as Director
6 June 2002
Resigned Wadhams, Timothy as Director
31 December 2001
Resigned Liner, David as Director
31 October 2001
Resigned Dechants, Peter Charles as Director
1 January 1999
Appointed Wadhams, Timothy as Director
1 January 1999
Appointed Liner, David as Director
24 September 1998
Resigned Campbell, Brian Phillip as Director
24 July 1996
Appointed Campbell, Brian Phillip as Director
18 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 July 1996
Appointed Dechants, Peter Charles as Director
18 July 1996
Appointed Bignall, John as Director
18 July 1996
Appointed Bignall, John as Secretary

Ownership 1 active

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

Trimas Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2092495

Holdings 1

Companies where Trimas Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Rieke International Holdings LLC — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
7 September 2026Termination of appointment of a director
24 June 2026Confirmation statement with no updates23 June 2026
23 October 2025Full accounts31 December 2024
7 July 2025Termination of appointment of a director
Show all 150 filings

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