Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Triumph Group Holdings - UK, Ltd.
- Incorporated
- 18 June 2002 (24 years)
- Previously known as
- Triumph Actuation & Motion Control Systems-Uk Ltd (until 23 July 2009)Saygrove Defence & Aerospace Group Limited (until 23 March 2009)Saygrove Group Limited (until 19 March 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joseph John Lucas
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 49 ParkwayDeeside Industrial ParkDeesideCH5 2NS
Officers 3 active
Officer details are public data from the Companies House register.
Cosgrove, Ryan Thomas
Secretary · Appointed 10 November 2025
Director · Appointed 10 November 2025
American
Born December 1979 (46)
Lucas, Joseph John
Director · Appointed 24 October 2025
American
Born January 1983 (43)
Officer history (17 former)
10 November 2025
Appointed Cosgrove, Ryan Thomas as Secretary
10 November 2025
7 November 2025
7 November 2025
Resigned Allen, Jennifer Helen as Secretary
24 October 2025
Appointed Lucas, Joseph John as Director
22 October 2025
22 October 2025
31 December 2018
Appointed Allen, Jennifer Helen as Secretary
31 December 2018
31 December 2018
31 December 2018
31 March 2017
6 September 2016
6 September 2016
14 January 2016
14 January 2016
29 May 2015
29 May 2015
12 November 2014
12 November 2014
16 November 2012
16 November 2012
16 November 2012
31 March 2012
31 March 2012
13 March 2009
13 March 2009
13 March 2009
13 March 2009
13 March 2009
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
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
Private Limited Company
Reg. no. 06804329
Holdings 1
Companies where Triumph Group Holdings - UK, Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Triumph Aerospace Systems Group - UK, Ltd. — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Triumph Aerospace Systems Group - UK Ltd Owns 75–100% of shares
Triumph Controls - UK, Ltd. Owns 75–100% of shares
SBP Holdings Limited Owns 50–75% of shares
Triumph Group Holdings - UK, Ltd. This company Owns 75–100% of shares
Triumph Structures International, Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Secretary's details changed | |||
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Director's details changed |
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