Trifast Overseas Holdings Limited
02997039
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
director · Since 18/02/2023
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 18 other boards
director · Since 25/01/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 12 other boards
director · Since 16/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 16/09/2024
CHIEF INFORMATION OFFICER
IRISH · UNITED KINGDOM · Age 46
Also on 1 other board
secretary · Since 29/08/2025
secretary · Since 29/08/2025
Former
nominee director · Resigned 19/12/1994
nominee secretary · Resigned 19/12/1994
secretary · Resigned 14/11/1995
director · Resigned 31/03/2002
director · Resigned 31/12/2002
secretary · Resigned 31/03/2004
director · Resigned 31/05/2007
director · Resigned 31/01/2009
director · Resigned 17/03/2009
secretary · Resigned 01/03/2015
director · Resigned 30/09/2015
secretary · Resigned 01/04/2016
director · Resigned 31/03/2021
director · Resigned 30/08/2022
director · Resigned 01/12/2022
director · Resigned 18/02/2023
director · Resigned 24/03/2023
director · Resigned 30/07/2023
director · Resigned 30/07/2023
director · Resigned 30/07/2023
director · Resigned 25/01/2024
director · Resigned 22/02/2024
director · Resigned 11/07/2024
secretary · Resigned 29/08/2025
director · Resigned 20/03/2026
Persons with Significant Control
Trifast Plc
Trifast House, Bolton Close, Uckfield, TN22 1QW
Reg: 01919797 · Companies House · Plc
Notified 06/04/2016
Charges1 outstanding
NATWEST MARKETS PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
NATIONAL DISTRIBUTION CENTRE
WALSALL