Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Trillium Flow Technologies Holdco Limited
- Incorporated
- 20 February 2019 (7 years)
- Previously known as
- FR Flow Control Holdco Limited (until 20 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Douglas Lester KitaniAlex Townsend Krueger
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10th Floor 5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Kitani, Douglas Lester
Director · Appointed 30 April 2024
American
Born April 1971 (55)
Wichuk, Mehgan
Secretary · Appointed 9 January 2024
Krueger, Alex Townsend
Director · Appointed 28 April 2022
American
Born February 1974 (52)
American
Born October 1988 (38)
Stahlmann, Klaus
Director · Appointed 28 April 2020
German
Born December 1960 (65)
Quake, Jeffrey
Director · Appointed 28 June 2019
American
Born December 1973 (52)
Corporate Secretary · Appointed 20 February 2019
Director · Appointed 20 February 2019
Turkish
Born September 1985 (41)
Officer history (7 former)
30 April 2024
Appointed Kitani, Douglas Lester as Director
12 April 2024
Resigned Paradis, David as Director
9 January 2024
Appointed Wichuk, Mehgan as Secretary
9 January 2024
Resigned Hart, Scott as Director
28 April 2022
Appointed Krueger, Alex Townsend as Director
28 April 2022
28 April 2022
Resigned Scardigli, Michael as Director
16 April 2021
Resigned Clayton, Matthew Richard as Director
19 June 2020
16 June 2020
12 June 2020
Appointed Clayton, Matthew Richard as Director
12 June 2020
28 April 2020
Appointed Stahlmann, Klaus as Director
28 June 2019
Appointed Quake, Jeffrey as Director
28 June 2019
Appointed Scardigli, Michael as Director
28 June 2019
28 June 2019
Appointed Hart, Scott as Director
28 June 2019
28 June 2019
Appointed Paradis, David as Director
20 February 2019
20 February 2019
20 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11837578
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Trillium Flow Technologies Holdco Limited This company Owns 75–100% of shares
FR Flow Control Pumps Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Satisfaction of a charge in full | |||
| 2 July 2026 | Satisfaction of a charge in full | |||
| 2 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Registration of a charge | |||
| 1 July 2026 | Registration of a charge |
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