Website & contact details
- Group website
- The site of this company’s group or brand.
Triumph Controls - UK, Ltd.
- Incorporated
- 28 January 2009 (17 years)
- Previously known as
- Triumph Controls - UK Ltd (until 17 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Joseph John Lucas
- Accounts type
- Small
- Region
- Wales
- Address
- 49 ParkwayDeeside Industrial ParkDeesideCH5 2NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born November 1976
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 (18 former)
30 June 2026
22 June 2026
10 November 2025
Appointed Cosgrove, Ryan Thomas as Secretary
10 November 2025
7 November 2025
Resigned Allen, Jennifer Helen as Secretary
7 November 2025
24 October 2025
Appointed Lucas, Joseph John as Director
22 October 2025
22 October 2025
13 February 2023
18 November 2022
Resigned Sievers, Martin, Mr. as Director
27 March 2020
31 December 2018
Appointed Allen, Jennifer Helen as Secretary
31 December 2018
31 December 2018
31 December 2018
31 December 2018
31 December 2018
6 September 2016
6 September 2016
6 September 2016
6 September 2016
Resigned Bernardo, William Albert as Director
1 February 2016
Appointed Sievers, Martin, Mr. as Director
31 January 2016
Resigned Sheehan, Elliott Peter as Director
14 January 2016
14 January 2016
29 May 2015
29 May 2015
12 November 2014
12 November 2014
16 November 2012
16 November 2012
31 May 2011
Resigned Cordivari, Mark Christopher as Director
28 September 2009
Appointed Cordivari, Mark Christopher as Director
19 March 2009
Appointed Sheehan, Elliott Peter as Director
16 March 2009
16 March 2009
16 March 2009
Appointed Bernardo, William Albert as Director
28 January 2009
28 January 2009
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. 06804423
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. This company 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. 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 | 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 | |||
| 9 November 2026 | Secretary's details changed |
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