Trillium Flow Services Uk Limited

00971289

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRITANNIA HOUSE, ELLAND, HX5 9JR

Incorporated 29/01/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

28131

Manufacture of pumps

33120

Repair of machinery

33190

Repair of other equipment

71122

Engineering related scientific and technical consulting activities

Officers

Mr David Gallacher

director · Since 28/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Robert Stephen Mitchell

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Matthew Robert Norris

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Steven Brayley

director · Since 07/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Csc Global

secretary · Since 29/05/2026

Persons with Significant Control

Trillium Flow Technologies Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Westpoint House, 5 Redwood Place, Glasgow, G74 5PB

Reg: Sc602583 · Companies House · Private Limited Company

Notified 14/05/2019

Former PSCs

Weir Engineering Services Limited

Ceased 13/05/2019

Weir Group Holdings Limited

Ceased 14/05/2019

Charges3 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY AGENT

Created 07/01/2025Registered 09/01/2025

Charge

outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 20/12/2024Registered 30/12/2024

Charge

outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY AGENT

Created 20/12/2024Registered 30/12/2024

Charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 12/11/2019Registered 15/11/2019Satisfied 24/12/2024

Charge

satisfied

BNP PARABAS

Created 25/10/2019Registered 30/10/2019Satisfied 24/12/2024

charge

satisfied

LLOYDS BANK PLC

Created 03/10/1991Registered 16/10/1991Satisfied 20/10/1997

charge

satisfied

LLOYDS BANK PLC

Created 18/09/1991Registered 20/09/1991Satisfied 08/11/2007

charge

satisfied

LLOYDS BANK PLC

Created 26/03/1991Registered 12/04/1991Satisfied 06/08/1994

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/01/1986Registered 17/01/1986Satisfied 11/04/1990

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1975Registered 20/11/1975Satisfied 29/05/1992

charge

satisfied

LLOYDS BANK PLC

Created 13/03/1974Registered 18/03/1974Satisfied 06/08/1994