Triumph Structures International, Ltd.

Active06207544 Private limited company
Incorporated
10 April 2007 (19 years)
Previously known as
Primus (UK) Holdings Limited (until 7 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Joseph John Lucas
Accounts type
Dormant
Region
Wales
Address
49 Parkway
Deeside Industrial Park
Deeside
CH5 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

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 (28 former)
10 November 2025
Appointed Cosgrove, Ryan Thomas as Secretary
10 November 2025
Appointed Cosgrove, Ryan Thomas as Director
7 November 2025
Resigned Allen, Jennifer Helen as Director
7 November 2025
Resigned Allen, Jennifer Helen as Secretary
24 October 2025
Appointed Lucas, Joseph John as Director
22 October 2025
Resigned Mccabe Jr., James Francis as Director
22 October 2025
Resigned Crowley, Daniel Joseph as Director
6 March 2019
Appointed Allen, Jennifer Helen as Secretary
31 December 2018
Appointed Allen, Jennifer Helen as Director
31 December 2018
Resigned Wright Ii, John Beckley as Director
26 September 2017
Resigned Thomas, Marylou as Director
6 September 2016
Resigned Mcrae, Jeffrey L as Director
6 September 2016
Appointed Mccabe Jr., James Francis as Director
14 January 2016
Appointed Crowley, Daniel Joseph as Director
14 January 2016
Resigned Ill, Richard Crosby, Mr. as Director
29 May 2015
Appointed Ill, Richard Crosby, Mr. as Director
29 May 2015
Resigned Frisby, Jeffry Douglas as Director
18 July 2014
Resigned Kornblatt, Mosheh David as Director
18 July 2014
Appointed Mcrae, Jeffrey L as Director
3 January 2014
Resigned Fletcher, Douglas Paul as Director
2 January 2014
Appointed Thomas, Marylou as Director
3 May 2013
Resigned Blackmore, Steven Craig as Director
3 May 2013
Resigned Cooke, Roger Anthony as Director
3 May 2013
Resigned Snowden, Joseph Irvin as Director
3 May 2013
Resigned Hagel, Shawn Rene as Director
3 May 2013
Appointed Wright Ii, John Beckley as Director
3 May 2013
Appointed Kornblatt, Mosheh David as Director
3 May 2013
Resigned Pattee, Russell Scott as Director
3 May 2013
Resigned Edelstyn, Paul as Secretary
3 May 2013
Appointed Frisby, Jeffry Douglas as Director
3 May 2013
Resigned Becker, Roger Paul as Director
31 October 2012
Resigned Hoover, Jim as Director
6 June 2012
Resigned Smith, Mike as Director
28 October 2011
Resigned Mayhead, Peter Michael as Director
28 October 2011
Resigned Mayhead, Peter Michael as Secretary
23 September 2011
Appointed Mayhead, Peter Michael as Director
23 September 2011
Appointed Mayhead, Peter Michael as Secretary
21 September 2011
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
9 August 2011
Appointed Edelstyn, Paul as Secretary
9 August 2011
Appointed Becker, Roger Paul as Director
9 August 2011
Appointed Pattee, Russell Scott as Director
9 August 2011
Appointed Snowden, Joseph Irvin as Director
9 August 2011
Appointed Hagel, Shawn Rene as Director
9 August 2011
Appointed Blackmore, Steven Craig as Director
9 August 2011
Appointed Cooke, Roger Anthony as Director
29 April 2011
Resigned Taylor, Rowan Gregory Paxton as Director
29 April 2011
Appointed Fletcher, Douglas Paul as Director
29 April 2011
Appointed Smith, Mike as Director
29 April 2011
Resigned Warren, Michael Jonathan as Director
29 March 2011
Resigned Ally, Bibi Rahima as Secretary
29 March 2011
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
11 April 2007
Appointed Taylor, Rowan Gregory Paxton as Director
11 April 2007
Appointed Warren, Michael Jonathan as Director
11 April 2007
Appointed Hoover, Jim as Director
11 April 2007
Appointed Ally, Bibi Rahima as Secretary
11 April 2007
Resigned Peters, Sheila as Secretary
11 April 2007
Resigned Ally, Bibi Rahima as Director
10 April 2007
Appointed Peters, Sheila as Secretary
10 April 2007
Appointed Ally, Bibi Rahima as Director

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
Private Limited Company
Reg. no. 06804329

Holdings 1

Companies where Triumph Structures International, Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Triumph Group Inc. — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Triumph Controls - UK, Ltd. Owns 75–100% of shares
SBP Holdings Limited Owns 50–75% of shares
Triumph Group Holdings - UK, Ltd. Owns 75–100% of shares
Triumph Structures International, Ltd. This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Secretary's details changed
9 November 2026Director's details changed
9 November 2026Director's details changed
9 November 2026Secretary's details changed
Show all recent filings

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