Trimech UK Holdings Limited

Active14073181 Private limited company
Incorporated
27 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alan John Sampson
Accounts type
Group
Region
West Midlands
Address
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
British
Born October 1981 (45)
Sampson, Alan John
Director · Appointed 17 October 2022
British
Born November 1960
Officer history (3 former)
29 May 2026
Resigned Keegan, Michael Patrick as Director
13 October 2023
Resigned Matte, Marcel Gerard as Director
17 October 2022
Appointed Byerley, Paul Richard Athol as Director
17 October 2022
Appointed Sampson, Alan John as Director
12 September 2022
Appointed Matte, Marcel Gerard as Director
1 July 2022
Resigned Vistra Cosec Limited as Corporate Secretary
27 April 2022
Appointed Vistra Cosec Limited as Corporate Secretary
27 April 2022
Appointed Keegan, Michael Patrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
27 April 2022
Ceased Trimech Acquisition Corp. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trimech UK Holdings Limited This company
Solid Solutions Group Ltd Owns 75–100% of shares
Solid Solutions International Ltd Owns 75–100% of shares

Filings

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