Trios Facilities Management Limited

Active03616663 Private limited company
Incorporated
17 August 1998 (28 years)
Previously known as
Spie Facilities Limited (until 26 March 2020)
Trios Property Limited (until 5 July 2018)
Middleton Maintenance Services Limited (until 18 March 2014)
Earlier: Meaujo (392) Limited
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Oakenshaw House
Clews Road
Redditch
B98 7ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2023
Also at Saffron Topco Limited, Arcus FM Limited, Arcus Solutions (Holdings) Limited · more companies
British
Born June 1972 (54)
Director · Appointed 14 August 2023
Also at Saffron Topco Limited, Arcus Managed Services Limited, Saffron Midco Limited · more companies
British
Born November 1965
Director · Appointed 14 August 2023
Also at Saffron Topco Limited, Arcus Managed Services Limited, Saffron Midco Limited · more companies
British
Born July 1984 (42)
Knight, Paul
Secretary · Appointed 14 August 2023
Officer history (35 former)
14 August 2023
Appointed Green, Christopher Mark as Director
14 August 2023
Appointed Knight, Paul Aaron as Director
14 August 2023
Appointed Knight, Paul as Secretary
14 August 2023
Resigned Alexander, Nicholas Robert as Director
14 August 2023
Resigned W6s Directors Limited as Corporate Director
14 August 2023
Resigned Triosgroup Limited as Corporate Director
14 August 2023
Resigned Cossey Cosec Services Limited as Corporate Secretary
14 August 2023
Appointed Bell, Theresa as Director
8 March 2023
Resigned Barling, Robert as Director
8 March 2023
Appointed Alexander, Nicholas Robert as Director
30 January 2023
Appointed W6s Directors Limited as Corporate Director
30 January 2023
Resigned Gold Round Limited as Corporate Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
9 September 2020
Appointed Barling, Robert as Director
9 September 2020
Appointed Gold Round Limited as Corporate Director
9 September 2020
Resigned Campbell, Christopher as Director
20 March 2020
Appointed Triosgroup Limited as Corporate Director
20 March 2020
Appointed Rjp Secretaries Limited as Corporate Secretary
20 March 2020
Resigned Wilkinson, Antony David as Director
20 March 2020
Resigned Goodhew, Robert Roy as Director
20 March 2020
Appointed Campbell, Christopher as Director
20 March 2020
Resigned Hancock, Benjamin Christopher as Secretary
31 August 2018
Resigned Quint, Daniel Simon as Director
7 August 2018
Appointed Wilkinson, Antony David as Director
30 June 2017
24 April 2017
Appointed Goodhew, Robert Roy as Director
4 November 2016
Appointed Hancock, Benjamin Christopher as Secretary
4 November 2016
Resigned Hall, Roderick Henry as Director
4 November 2016
Appointed Quint, Daniel Simon as Director
4 November 2016
Resigned Purewal, Ranjit Singh as Director
4 November 2016
Resigned Harris, Sandra Margaret as Director
4 November 2016
Resigned Borthwick, David Alan as Director
4 November 2016
Resigned Swayne, Bruce Empson as Director
4 November 2016
Resigned Marriott, Robert Philip as Director
4 November 2016
Resigned Swayne, Bruce Empson as Secretary
4 November 2016
3 December 2013
Appointed Purewal, Ranjit Singh as Director
29 November 2013
Resigned Bhari, Jagdeep Singh as Director
6 April 2013
Appointed Borthwick, David Alan as Director
26 September 2012
Appointed Marriott, Robert Philip as Director
16 August 2012
Appointed Bhari, Jagdeep Singh as Director
15 September 2011
Resigned Marriott, Robert Philip as Director
18 August 2011
Resigned Murphy, Daren as Director
1 August 2006
Appointed Hall, Roderick Henry as Director
13 December 2005
Resigned Harley, Robert Ian as Director
9 November 2005
Appointed Marriott, Robert Philip as Director
9 November 2005
Appointed Murphy, Daren as Director
31 March 2005
Resigned Ravenscroft, Stephen Michael as Director
22 March 2005
Appointed Swayne, Bruce Empson as Secretary
22 March 2005
Resigned Maughan, Anna as Secretary
22 March 2005
Appointed Swayne, Bruce Empson as Director
14 February 2005
Appointed Maughan, Anna as Secretary
14 February 2005
Resigned Powell, Christopher Gary as Secretary
29 November 2004
Appointed Harris, Sandra Margaret as Director
8 October 2004
Resigned Weston, Anthony David as Director
6 April 2004
Resigned Page, Adrian Peter as Secretary
6 April 2004
Appointed Powell, Christopher Gary as Secretary
31 December 2003
Resigned Bullock, Peter Kenneth as Director
30 September 2003
Appointed Weston, Anthony David as Director
30 September 2003
Resigned Penna, David Malcolm as Director
31 May 2003
Resigned Swayne, Bruce Empson as Director
24 April 2003
Appointed Bullock, Peter Kenneth as Director
1 August 2002
Appointed Harley, Robert Ian as Director
1 August 2002
Appointed Page, Adrian Peter as Secretary
1 August 2002
Resigned Meggitt, David Keith as Secretary
1 August 2002
Appointed Penna, David Malcolm as Director
22 December 1998
Appointed Meggitt, David Keith as Secretary
22 December 1998
Appointed Swayne, Bruce Empson as Director
22 December 1998
Appointed Ravenscroft, Stephen Michael as Director
22 December 1998
Resigned Philsec Limited as Corporate Nominee Secretary
22 December 1998
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
17 August 1998
Appointed Philsec Limited as Corporate Nominee Secretary
17 August 1998
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05231558
Former controllers (5)
14 August 2023
Ceased W6S Directors Limited — Has significant influence or control
30 January 2023
Ceased Gold Round Limited — Has significant influence or control
20 March 2020
Ceased TGFM Newco Limited — Owns 75–100% of shares
20 March 2020
Ceased Spie UK Limited — Owns 75–100% of shares
7 November 2016
Ceased Spie UK Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arcus FM Limited
Building Energy Management Services Ltd Owns 75–100% of shares
Triosgroup Limited Owns 75–100% of shares
Trios Ams Limited Owns 75–100% of shares
Trios Facilities Management Limited This company Owns 75–100% of shares
Trios Secure Limited Owns 75–100% of shares
Trios Skilz Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
25 September 2026Registered office address changed
2 September 2026Confirmation statement with no updates19 August 2026
10 February 2026Other filing
10 February 2026Amended audit exemption subsidiary accounts31 March 2025
9 January 2026Other filing
Show all 233 filings

Some other companies at this address

Arcus FM Limited
Arcus Managed Services Limited
Arcus Solutions (Holdings) Limited
Building Energy Management Services Ltd
Saffron Acquisitionco Limited
Saffron Midco Limited

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