Website & contact details
- Group website
- The site of this company’s group or brand.
Triumph Aerospace Systems Group - UK Ltd
- Incorporated
- 28 January 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ryan Thomas CosgroveJoseph John Lucas
- Owned by
- 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 3 active
Officer details are public data from the Companies House register.
Cosgrove, Ryan Thomas
Secretary · Appointed 10 November 2025
Cosgrove, Ryan Thomas
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 (11 former)
10 November 2025
Appointed Cosgrove, Ryan Thomas as Director
10 November 2025
Appointed Cosgrove, Ryan Thomas as Secretary
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
31 December 2018
Appointed Allen, Jennifer Helen as Secretary
31 December 2018
31 December 2018
31 December 2018
6 September 2016
6 September 2016
14 January 2016
14 January 2016
29 May 2015
29 May 2015
12 November 2014
12 November 2014
16 November 2012
16 November 2012
16 November 2012
16 November 2012
28 January 2009
28 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16589176
Former controllers (1)
24 July 2025
Ceased Triumph Group, Inc. — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Triumph Aerospace Systems Group - UK Ltd This company Owns 75–100% of shares
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. 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 |
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