Trifast Overseas Holdings Limited

02997039

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NATIONAL DISTRIBUTION CENTRE, WALSALL, WS2 8DQ

Incorporated 01/12/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Andrew Richard Nuttall

director · Since 01/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Christopher Findlay Morgan

director · Since 18/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 18 other boards

Mr Iain Philip Percival

director · Since 25/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Miss Katherine Jane Ferguson

director · Since 16/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Grainne Mary Lawlor

director · Since 16/09/2024

CHIEF INFORMATION OFFICER

IRISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Christopher Morgan

secretary · Since 29/08/2025

Persons with Significant Control

Trifast Plc

75–100% shares

75–100% votes

Appoint directors

Trifast House, Bolton Close, Uckfield, TN22 1QW

Reg: 01919797 · Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 01/06/2023Registered 12/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

charge

satisfied

HSBC BANK PLC

Created 30/04/2010Registered 13/05/2010Satisfied 17/04/2019

charge

satisfied

HSBC BANK PLC

Created 24/02/2010Registered 04/03/2010Satisfied 17/04/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/02/2010Registered 04/03/2010Satisfied 17/04/2019