Truflo Air Movement Limited

Active05500950 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Jeffrey Edward Spethmann
Colin Edward Shepherd
Jeremy Peter Nugent
Controlled by
Jeffrey Lawrence Fox
Accounts type
Group
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Spethmann, Jeffrey Edward
Director · Appointed 1 March 2026
American
Born January 1965 (61)
Shepherd, Colin Edward
Director · Appointed 31 March 2024
British
Born January 1970 (56)
Nugent, Jeremy Peter
Director · Appointed 1 September 2022
British
Born January 1967 (59)
Director · Appointed 31 August 2020
American
Born September 1969 (57)
Corporate Secretary · Appointed 30 November 2016
Officer history (24 former)
1 March 2026
Appointed Spethmann, Jeffrey Edward as Director
1 January 2025
Resigned Moser, Thomas as Director
31 March 2024
Appointed Shepherd, Colin Edward as Director
30 March 2024
Resigned Pelenski, Wolodymyr as Director
1 September 2022
Appointed Nugent, Jeremy Peter as Director
11 March 2022
Resigned George, Mark Royston as Director
1 September 2020
Appointed George, Mark Royston as Director
31 August 2020
Appointed Heirigs, Wayde Raymond as Director
17 April 2020
Resigned Sorboro, Jim as Director
6 April 2020
Resigned Wharton, Isaac Granville James Edward as Director
30 November 2016
Resigned Pelenski, Wolodymyr as Secretary
30 November 2016
Appointed Vistra Cosec Limited as Corporate Secretary
30 November 2016
Resigned Wharton, Isaac Grenville James Edward as Secretary
1 January 2016
Appointed Moser, Thomas as Director
31 December 2015
Resigned Sumpter, Harry as Director
3 July 2015
Resigned Ramsay, Michael as Secretary
3 July 2015
Appointed Sorboro, Jim as Director
8 February 2012
Resigned Lutsi, John Donald as Director
8 February 2012
Resigned Laufik, Theodore Anthony as Secretary
8 February 2012
Resigned Tuleta, Karen Lee as Secretary
8 February 2012
Resigned Machado, Joseph as Director
8 February 2012
Resigned Romic, Joseph as Director
26 April 2010
Appointed Wharton, Isaac Grenville James Edward as Secretary
26 April 2010
Appointed Romic, Joseph as Director
26 April 2010
Resigned Stanley, Alfred James Victor as Director
26 April 2010
Appointed Machado, Joseph as Director
26 April 2010
Appointed Ramsay, Michael as Secretary
26 April 2010
Appointed Sumpter, Harry as Director
31 December 2007
Resigned Edwards, Gary Cecil as Director
31 October 2007
Resigned Hawkins, David John as Director
12 December 2006
Appointed Wharton, Isaac Granville James Edward as Director
30 September 2006
Resigned Swann, John Roger as Director
31 January 2006
Resigned James, Robert as Director
15 August 2005
Appointed Swann, John Roger as Director
15 August 2005
Resigned Farrar, Daniel Farina as Director
15 August 2005
Appointed Pelenski, Wolodymyr as Secretary
15 August 2005
Appointed Stanley, Alfred James Victor as Director
15 August 2005
Appointed Pelenski, Wolodymyr as Director
15 August 2005
Appointed Edwards, Gary Cecil as Director
15 August 2005
Appointed James, Robert as Director
15 August 2005
Resigned Sibley, Jason Dashiell as Secretary
15 August 2005
Resigned Shah, Jinal Hasmukh as Secretary
15 August 2005
Appointed Laufik, Theodore Anthony as Secretary
15 August 2005
Appointed Hawkins, David John as Director
15 July 2005
Appointed Tuleta, Karen Lee as Secretary
15 July 2005
Appointed Farrar, Daniel Farina as Director
15 July 2005
Appointed Sibley, Jason Dashiell as Secretary
8 July 2005
Appointed Shah, Jinal Hasmukh as Secretary
8 July 2005
Appointed Lutsi, John Donald as Director
8 July 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 July 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 July 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 July 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Jeffrey Lawrence Fox
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1960 (66)
Former controllers (1)
6 April 2016
Ceased Pti Silencing-Cooling Holdings LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates6 July 2026
10 July 2026Appointment of a director
17 May 2026Group of companies' accounts30 September 2025
17 March 2026Secretary's details changed
6 March 2026Registered office address changed
Show all recent filings

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