Triplefast Middle East Limited

Active04487912 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephen John Kettle
Owned by
Lonestar PRD Group Limited
Accounts type
Full
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
British
Born March 1975 (51)
Kettle, Stephen John
Director · Appointed 4 April 2004
British
Born January 1963 (63)
Officer history (19 former)
28 September 2026
Resigned Pickles, Thomas Richard as Director
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
12 April 2024
Resigned Lawton, Philip James as Secretary
12 April 2024
Appointed Robertson, Zoe Sheila as Secretary
8 March 2023
Appointed Pickles, Thomas Richard as Director
8 March 2023
Resigned Diamond, Steven John as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
3 February 2014
Appointed Mathilakath, Santosh as Director
31 August 2013
Resigned Swales, Trevor James as Director
2 May 2013
Appointed Diamond, Steven John as Director
1 May 2013
Resigned Stock, Michael John as Director
15 March 2012
Appointed Stock, Michael John as Director
15 August 2011
Appointed Swales, Trevor James as Director
27 June 2011
Resigned Dunkinson, Ian as Director
4 February 2011
Resigned Katosic, James Steven as Director
1 September 2010
Appointed Dunkinson, Ian as Director
1 September 2010
Resigned Stein, Peter as Director
27 August 2009
Resigned Stennett, Allan as Director
31 July 2009
Resigned Mason, Terence Victor as Director
30 July 2009
Appointed Stein, Peter as Director
30 July 2009
Appointed Katosic, James Steven as Director
11 June 2007
Resigned Williams, Brian Spencer as Director
1 July 2006
Appointed Williams, Brian Spencer as Director
5 January 2005
Resigned Thomson, Graham Logan as Director
16 August 2004
Appointed Mason, Terence Victor as Director
1 May 2004
Appointed Lawton, Philip James as Secretary
1 May 2004
Resigned Mason, Terence Victor as Secretary
4 April 2004
Appointed Kettle, Stephen John as Director
4 April 2004
Resigned Humphreys, Philip Raymond as Director
31 July 2002
Appointed Stennett, Allan as Director
31 July 2002
Appointed Thomson, Graham Logan as Director
31 July 2002
Appointed Mason, Terence Victor as Secretary
31 July 2002
Appointed Humphreys, Philip Raymond as Director
31 July 2002
Resigned Fbc Nominees Limited as Corporate Secretary
31 July 2002
Resigned Fbc Nominees Limited as Corporate Director
31 July 2002
Resigned Routh Holdings Limited as Corporate Director
17 July 2002
Appointed Fbc Nominees Limited as Corporate Secretary
17 July 2002
Appointed Fbc Nominees Limited as Corporate Director
17 July 2002
Appointed Routh Holdings Limited as Corporate Director

Ownership 1 active

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

Lonestar PRD Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 327881

Filings 133

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
30 September 2026Termination of appointment of a director
22 July 2026Confirmation statement with no updates17 July 2026
7 October 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates17 July 2025
Show all 133 filings

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