Truflo Group Limited

Active04430846 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Imi Group Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Imi Group Limited, Imi Holdings LLC, Holford Estates Limited · more companies
British
Born January 1985 (41)
Director · Appointed 29 April 2020
Also at Imi Group Limited, Holford Estates Limited, Imi Components Limited · more companies
British
Born July 1971 (55)
Officer history (22 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke Robert as Director
29 April 2020
Appointed Edwards, Adrian as Director
22 January 2020
Resigned Shaw, Graham Martin as Director
22 January 2020
Appointed Grant, Luke Robert as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
17 January 2020
Resigned Wheelhouse, Victoria Margaret as Director
19 August 2019
Appointed Wheelhouse, Victoria Margaret as Director
12 August 2019
Appointed Shaw, Graham Martin as Director
12 August 2019
Resigned Grant, Luke as Director
31 July 2019
Resigned Jackson, Andrew William Tom as Director
15 September 2017
Appointed Jackson, Andrew William Tom as Director
15 September 2017
Resigned Guest, Ben as Director
24 March 2017
Appointed Mckone, Sally Ann as Director
24 March 2017
Resigned Ronald, Ivan as Secretary
24 March 2017
Resigned Ronald, Ivan Edward as Director
30 June 2016
Appointed Grant, Luke as Director
20 March 2015
Appointed Guest, Ben as Director
20 March 2015
Resigned Moore, Iain Dominic as Director
30 March 2011
Appointed Ronald, Ivan as Secretary
30 March 2011
Appointed Ronald, Ivan Edward as Director
30 March 2011
Resigned Perkins, John Robert as Secretary
30 March 2011
Resigned Perkins, John Robert as Director
4 December 2009
Appointed Moore, Iain Dominic as Director
4 December 2009
Resigned Robinson, Carl Nigel as Director
26 April 2006
Appointed Robinson, Carl Nigel as Director
26 April 2006
Resigned Lauriello, Annibale Felice as Director
26 April 2006
Appointed Perkins, John Robert as Secretary
26 April 2006
Resigned Bridges, Paul Malcolm as Director
26 April 2006
Resigned Williams, Nicholas as Secretary
26 April 2006
Resigned Price, Edmund John as Director
26 April 2006
Appointed Perkins, John Robert as Director
26 April 2006
Resigned Perkins, John Anthony as Director
24 November 2003
Resigned Price, Edmund John as Secretary
24 November 2003
Appointed Williams, Nicholas as Secretary
6 January 2003
Resigned Bolland, Martin Keith as Director
16 July 2002
Appointed Perkins, John Anthony as Director
16 July 2002
Appointed Lauriello, Annibale Felice as Director
16 July 2002
Appointed Price, Edmund John as Director
16 July 2002
Appointed Price, Edmund John as Secretary
16 July 2002
Resigned Ally, Bibi Rahima as Secretary
21 May 2002
Appointed Bolland, Martin Keith as Director
21 May 2002
Appointed Bridges, Paul Malcolm as Director
21 May 2002
Resigned Collett, Brian as Director
3 May 2002
Appointed Collett, Brian as Director
3 May 2002
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Imi Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Accounts filing
20 April 2026Confirmation statement with no updates19 April 2026
26 February 2026Other filing
26 February 2026Other filing
Show all recent filings

Some other companies at this address

Charles Baynes Netherlands B.V.
Imi Cif Trustee Limited
Imi Deutschland Limited
Imi Euro Finance Limited
Imi Germany Limited
Imi Kynoch Limited

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