Trisport Limited

Active03807486 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Manufacture of other plastic products (22290)
Directors
Jessica Klodnicki
Kimberly Suzanne Mattoon
Louise Julia Roe
Owned by
Pride UK Acquisition Ltd
Bruce Pollack
Accounts type
Small
Region
West Midlands
Address
3 Hamel House Sandy Way
Amington
Tamworth
B77 4BF

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Klodnicki, Jessica
Director · Appointed 10 March 2026
American
Born April 1973 (53)
Mattoon, Kimberly Suzanne
Secretary · Appointed 7 August 2024
Mattoon, Kimberly Suzanne
Director · Appointed 7 August 2024
American
Born May 1969 (57)
Roe, Louise Julia
Director · Appointed 14 May 2019
British
Born March 1967 (59)
Officer history (34 former)
10 March 2026
Appointed Klodnicki, Jessica as Director
26 February 2026
Resigned Bornholtz, Keith Douglas as Director
7 August 2024
Appointed Mattoon, Kimberly Suzanne as Secretary
7 August 2024
Appointed Mattoon, Kimberly Suzanne as Director
7 August 2024
Resigned Sudbrink, Brian Lee as Secretary
28 November 2023
Resigned Mctasney, Brian James as Director
28 November 2023
Appointed Sudbrink, Brian Lee as Secretary
28 November 2023
Resigned Mctasney, Brian James as Secretary
13 January 2023
Appointed Mctasney, Brian James as Director
13 January 2023
Appointed Mctasney, Brian James as Secretary
9 September 2022
Resigned Collins, Paul Curtis as Secretary
9 September 2022
Resigned Collins, Paul Curtis as Director
12 May 2022
Resigned Sudbrink, Brian Lee as Director
12 May 2022
Appointed Collins, Paul Curtis as Secretary
12 May 2022
Appointed Collins, Paul Curtis as Director
12 May 2022
Appointed Bornholtz, Keith Douglas as Director
12 May 2022
Resigned Sudbrink, Brian Lee as Secretary
28 February 2021
Resigned Zeller, Joseph Peter as Director
14 May 2019
Appointed Roe, Louise Julia as Director
1 July 2016
Appointed Sudbrink, Brian Lee as Director
1 July 2016
Appointed Sudbrink, Brian Lee as Secretary
1 July 2016
Resigned Keane, Stephen as Director
1 July 2016
Resigned Keane, Stephen Dore as Secretary
1 September 2015
Appointed Keane, Stephen as Director
9 June 2014
Appointed Keane, Stephen Dore as Secretary
30 May 2014
Resigned Sudbrink, Brian Lee as Secretary
1 January 2013
Appointed Sudbrink, Brian Lee as Secretary
31 December 2012
Resigned Dupont, Richard John as Secretary
24 November 2009
Appointed Dupont, Richard John as Secretary
24 November 2009
Resigned Crider, David Stephen as Secretary
24 November 2009
Resigned Gaebler, John as Secretary
24 November 2009
Resigned Krikorian, Rand Jay as Director
11 April 2006
Appointed Crider, David Stephen as Secretary
11 April 2006
Resigned Kelly, Paul Andrew as Director
11 April 2006
Resigned Burr, Robert as Director
11 April 2006
Resigned Abell, Robert Steven as Secretary
11 April 2006
Appointed Zeller, Joseph Peter as Director
11 April 2006
Appointed Krikorian, Rand Jay as Director
29 October 2004
Resigned Colabuono, Scott as Director
28 February 2003
Resigned Ellis, William as Director
28 February 2003
Appointed Burr, Robert as Director
22 January 2003
Resigned Fitchford, Andrew Michael John as Director
22 January 2003
Appointed Ellis, William as Director
22 January 2003
Resigned Mcdougall, Duncan Dargie as Director
22 January 2003
Appointed Colabuono, Scott as Director
22 January 2003
Resigned Hyman, Jonathan W as Director
22 January 2003
Appointed Gaebler, John as Secretary
22 January 2003
Resigned Settle, David G as Director
22 January 2003
Resigned Hayes, Stephen Hedley as Director
1 August 2001
Appointed Abell, Robert Steven as Secretary
1 August 2001
Resigned Fitchford, Andrew Michael John as Secretary
13 November 2000
Appointed Mcdougall, Duncan Dargie as Director
4 August 2000
Resigned Collins, David Roy as Director
7 July 2000
Resigned Reynard, Michael as Director
3 March 2000
Resigned Hanks, Robert Sinclair as Director
2 November 1999
2 November 1999
Appointed Settle, David G as Director
2 November 1999
Appointed Hyman, Jonathan W as Director
2 November 1999
Resigned Wain, Stephen Gerrard as Secretary
2 November 1999
Appointed Fitchford, Andrew Michael John as Secretary
24 August 1999
Appointed Collins, David Roy as Director
24 August 1999
Appointed Kelly, Paul Andrew as Director
24 August 1999
Appointed Fitchford, Andrew Michael John as Director
24 August 1999
Appointed Reynard, Michael as Director
24 August 1999
Appointed Hanks, Robert Sinclair as Director
6 August 1999
Appointed Wain, Stephen Gerrard as Secretary
6 August 1999
Appointed Macpherson, Duncan Campbell Neil as Director
6 August 1999
Appointed Hayes, Stephen Hedley as Director
6 August 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
6 August 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
14 July 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
14 July 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

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

Pride UK Acquisition Ltd
Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04562646
Bruce Pollack
Individual · Notified 25 February 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born March 1959 (67)
Former controllers (2)
12 May 2022
Ceased David Jaffe — Owns 25–50% of shares (as a firm)
25 February 2021
Ceased Pride UK Acquisition Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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