Triosgroup Limited

Active05231558 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Allday Maintenance Limited (until 17 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
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
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Knight, Paul
Secretary · Appointed 14 August 2023
Director · Appointed 14 August 2023
Also at Trios Facilities Management Limited, Saffron Topco Limited, Arcus FM Limited · more companies
British
Born June 1972 (54)
Director · Appointed 14 August 2023
Also at Trios Facilities Management Limited, Saffron Topco Limited, Arcus Managed Services Limited · more companies
British
Born November 1965
Director · Appointed 14 August 2023
Also at Trios Facilities Management Limited, Saffron Topco Limited, Arcus Managed Services Limited · more companies
British
Born July 1984 (42)
Officer history (29 former)
14 August 2023
Resigned Cossey Cosec Services Limited as Corporate Secretary
14 August 2023
Resigned Campbell, Christopher as Director
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
Appointed Bell, Theresa as Director
14 August 2023
Resigned Emmerson, Philip Raymond as Director
14 August 2023
Resigned W6s Directors Limited as Corporate Director
8 March 2023
Appointed Alexander, Nicholas Robert as Director
8 March 2023
Resigned Barling, 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
Resigned Rjp Secretaries Limited as Corporate Secretary
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
9 September 2020
Appointed Campbell, Christopher as Director
9 September 2020
Resigned Tgfm Newco Limited as Corporate Director
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
9 September 2020
Appointed Emmerson, Philip Raymond as Director
20 March 2020
Appointed Rjp Secretaries Limited as Corporate Secretary
20 March 2020
Appointed Tgfm Newco Limited as Corporate Director
20 March 2020
Appointed Campbell, Christopher as Director
20 March 2020
Resigned Wilkinson, Antony David as Director
20 March 2020
Resigned Hancock, Benjamin Christopher as Secretary
20 March 2020
Resigned Goodhew, Robert Roy as Director
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
Resigned Alden, Jeffrey Stephen Denton as Director
4 November 2016
Resigned Marriott, Robert Philip as Director
4 November 2016
4 November 2016
Resigned Harris, Sandra Margaret as Director
4 November 2016
Resigned Borthwick, David Alan as Director
4 November 2016
Resigned Hall, Roderick Henry as Director
4 November 2016
Resigned Delaney, Michael as Director
4 November 2016
Resigned Swayne, Bruce Empson as Director
4 November 2016
Appointed Quint, Daniel Simon as Director
4 November 2016
Appointed Hancock, Benjamin Christopher as Secretary
4 November 2016
Resigned Swayne, Bruce Empson as Secretary
16 September 2013
Appointed Delaney, Michael as Director
16 September 2013
Appointed Marriott, Robert Philip as Director
16 September 2013
Appointed Hall, Roderick Henry as Director
16 September 2013
Appointed Borthwick, David Alan as Director
26 April 2013
Resigned Gooch, Christopher as Director
15 September 2011
Resigned Marriott, Robert Philip as Director
18 August 2011
Resigned Murphy, Daren as Director
8 May 2006
Appointed Gooch, Christopher as Director
2 May 2006
Appointed Alden, Jeffrey Stephen Denton as Director
9 November 2005
Appointed Murphy, Daren as Director
9 November 2005
Appointed Marriott, Robert Philip as Director
28 February 2005
Appointed Harris, Sandra Margaret as Director
28 February 2005
Appointed Swayne, Bruce Empson as Secretary
28 February 2005
Resigned Hitchen, John Terence as Secretary
15 September 2004
Appointed UK Secretaries Ltd as Corporate Secretary
15 September 2004
Resigned UK Secretaries Ltd as Corporate Secretary
15 September 2004
Appointed UK Directors Ltd as Corporate Director
15 September 2004
Resigned UK Directors Ltd as Corporate Director
15 September 2004
Appointed Hitchen, John Terence as Secretary
15 September 2004
Appointed Swayne, Bruce Empson as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06475835
Former controllers (7)
14 August 2023
Ceased W6S Directors Limited — Has significant influence or control
14 August 2023
Ceased Jamie Christopher Constable — Owns 50–75% of shares
30 January 2023
Ceased Gold Round Limited — Has significant influence or control
9 September 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 Bruce Empson Swayne — Owns 25–50% of shares
7 November 2016
Ceased Sandra Margaret Harris — Owns 25–50% 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 This company Owns 75–100% of shares
Trios Ams Limited Owns 75–100% of shares
Trios Facilities Management Limited Owns 75–100% of shares
Trios Secure Limited Owns 75–100% of shares
Trios Skilz Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
16 January 2026Resolutions
2 January 2026Accounts for a dormant company31 March 2025
25 April 2025Confirmation statement with no updates25 April 2025
10 February 2025Satisfaction of a charge in full
Show all recent 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

Other companies in this industry

Warwick
Stockton On Tees
Nottingham
Salisbury
London
Altrincham

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