TRL International Limited

Active06816625 Private limited company
Incorporated
11 February 2009 (17 years)
Previously known as
Certification & Assurance Limited (until 15 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 19
The Business Centre
Molly Millars Lane
Wokingham
RG41 2QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born July 1970 (56)
Director · Appointed 10 June 2026
British
Born March 1973 (53)
Grant, Colin John
Secretary · Appointed 22 September 2022
Officer history (10 former)
10 June 2026
Appointed Sharratt, David as Director
10 June 2026
Resigned Hardy, Alan John as Director
10 June 2026
Appointed Bond, Suzanne as Director
10 June 2026
Resigned Campion, Paul John as Director
22 September 2022
Appointed Grant, Colin John as Secretary
22 September 2022
Resigned Millard, Peter as Secretary
28 February 2021
Resigned Van Campen, Peter as Director
16 February 2021
Appointed Hardy, Alan John as Director
11 July 2019
Appointed Campion, Paul John as Director
8 July 2019
Resigned Wallis, Robert as Director
31 January 2016
Resigned Millard, Peter as Director
11 January 2016
Appointed Van Campen, Peter as Director
11 January 2016
Appointed Wallis, Robert as Director
22 May 2015
Resigned Andrews, Timothy William as Director
31 December 2011
Resigned Head, John Michael as Director
10 December 2010
Resigned Pickavance, Hugh David as Director
31 May 2010
Resigned Goody, David Hugh as Director
4 May 2010
Appointed Andrews, Timothy William as Director
11 February 2009
Appointed Pickavance, Hugh David as Director
11 February 2009
Appointed Head, John Michael as Director
11 February 2009
Appointed Millard, Peter as Director
11 February 2009
Appointed Goody, David Hugh as Director
11 February 2009
Appointed Millard, Peter as Secretary

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
Limited Liability Company
Reg. no. 3142272

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Thirlmere Midco Limited Owns 75–100% of shares
Thirlmere Bidco Limited Owns 75–100% of shares
TRL Limited Owns 75–100% of shares
SMLL Limited Owns 75–100% of shares
Transport and Travel Research Limited Owns 75–100% of shares
TRL International Limited This company Owns 75–100% of shares
TRL Software Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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