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Trifast Plc

01919797

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ
Incorporated 06/06/1985

Previously known as

Trifast International Limited · until 14/01/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Clive Graeme Watson

director · Since 30/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Christopher Morgan

secretary · Since 04/04/2022

Mr Louis Leslie Alexander Eperjesi

director · Since 03/01/2023

DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Serena Lang

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Iain Philip Percival

director · Since 20/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Nicholas Harwood Bertram Mills

director · Since 20/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Ms Diane Laura Whyte Ma Oxon

director · Since 11/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Miss Katherine Jane Ferguson

director · Since 10/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Clive Graeme Watson

director · Since 30/07/2020

British · England · Age 68

Christopher Morgan

secretary · Since 04/04/2022

Louis Leslie Alexander Eperjesi

director · Since 03/01/2023

Canadian,British · England · Age 64

Serena Lang

director · Since 10/08/2023

British · United Kingdom · Age 56

Iain Philip Percival

director · Since 20/09/2023

British · England · Age 59

Nicholas Mills

director · Since 20/10/2023

British · England · Age 36

Diane Laura Whyte

director · Since 11/03/2024

British · United Kingdom · Age 67

Katherine Jane Ferguson

director · Since 10/09/2024

British · England · Age 53

Former

Michael Clifford Timms

director · Resigned 25/02/1994

Michael John Roberts

director · Resigned 25/02/1994

John Brian Anthony Barker

director · Resigned 19/09/1994

John Wilson

secretary · Resigned 01/04/1995

Graham Douglas Thomas

director · Resigned 31/10/1996

Richard Bury

director · Resigned 18/02/1998

Malcolm Mcdonald Diamond

director · Resigned 31/03/2002

Steven Michael Franklin

director · Resigned 31/08/2002

John Dennis Budgen

director · Resigned 31/12/2002

Colin Aubrey Hill

director · Resigned 23/06/2003

David John Dugdale

director · Resigned 31/12/2003

Stuart John Lawson

secretary · Resigned 31/03/2004

John Benedict Stevens

director · Resigned 30/06/2004

John Wilson

director · Resigned 31/12/2004

James Charles Barker

director · Resigned 31/05/2007

Steven Choon Tee Tan

director · Resigned 07/01/2008

Andrew Graham Cripps

director · Resigned 31/03/2008

Stuart John Lawson

director · Resigned 31/01/2009

Anthony Vivian Allen

director · Resigned 17/03/2009

Eric George Hutchinson

director · Resigned 17/03/2009

Steve Malcolm Auld

director · Resigned 17/03/2009

William Currie Neil Wilson

director · Resigned 17/03/2009

Seamus Murphy

director · Resigned 31/01/2013

Mark Belton

secretary · Resigned 01/03/2015

Neil Spencer Chapman

director · Resigned 16/06/2015

James Charles Barker

director · Resigned 30/09/2015

Clare Foster

secretary · Resigned 01/04/2016

Malcolm Mcdonald Diamond

director · Resigned 01/04/2017

Geoffrey Paul Budd

director · Resigned 31/03/2018

Glenda Christina Roberts

director · Resigned 31/03/2020

Malcolm Mcdonald Diamond

director · Resigned 31/03/2020

Neil William Warner

director · Resigned 31/07/2020

Lyndsey Case

secretary · Resigned 04/04/2022

Clare Foster

director · Resigned 30/08/2022

Christopher Findlay Morgan

director · Resigned 31/08/2022

Mark Belton

director · Resigned 18/02/2023

Jonathan Paul David Shearman

director · Resigned 14/09/2023

Scott Mac Meekin

director · Resigned 19/09/2023

Darren Mark Hayes-Powell

director · Resigned 21/02/2024

Claire Balmforth

director · Resigned 01/04/2024

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 01/06/2023Registered 06/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/04/2019Registered 24/04/2019Satisfied 07/06/2023

Change History

officer appointedMORGAN, Christopher
2026-08-14
officer appointedEPERJESI, Louis Leslie Alexander
2026-08-14
officer appointedFERGUSON, Katherine Jane
2026-08-14
officer appointedLANG, Serena
2026-08-14
officer appointedMILLS, Nicholas
2026-08-14
officer appointedPERCIVAL, Iain Philip
2026-08-14
officer appointedWATSON, Clive Graeme
2026-08-14
officer appointedWHYTE, Diane Laura
2026-08-14
statusactive
2026-08-14

Active

typeplc
2026-08-14

Public Limited Company

address line1National Distribution Centre
2026-08-14

NATIONAL DISTRIBUTION CENTRE

post townWalsall
2026-08-14

WALSALL