TRILLIUM FLOW SERVICES UK LIMITED - ELLAND


Company Profile Company Filings

Overview

TRILLIUM FLOW SERVICES UK LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
TRILLIUM FLOW SERVICES UK LIMITED was incorporated 54 years ago on 29/01/1970 and has the registered number: 00971289. The accounts status is FULL and accounts are next due on 30/09/2024.

TRILLIUM FLOW SERVICES UK LIMITED - ELLAND

This company is listed in the following categories:
28131 - Manufacture of pumps
33120 - Repair of machinery
33190 - Repair of other equipment
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRITANNIA HOUSE
ELLAND
WEST YORKSHIRE
HX5 9JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEIR P.S.L. INTERNATIONAL LIMITED (until 20/08/2019)
P.S.L. INTERNATIONAL LIMITED (until 17/09/2018)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GALLACHER Feb 1971 British Director 2019-06-28 CURRENT
MR ROBERT STEPHEN MITCHELL Oct 1983 British Director 2019-06-28 CURRENT
MR MATTHEW ROBERT NORRIS Mar 1979 British Director 2021-08-06 CURRENT
MR CHRISTOPHER RIORDAN Secretary 2019-08-16 CURRENT
MS FRANCES JEAN MCCAW Sep 1963 British Director 2012-06-15 UNTIL 2012-11-23 RESIGNED
MR STEVEN DAVID JAMES WALLACE Apr 1976 British Director 2019-02-28 UNTIL 2019-06-14 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
SHARON CREDLAND Secretary RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2019-06-28 RESIGNED
MS FRANCES JEAN MCCAW Secretary 2009-11-09 UNTIL 2012-11-23 RESIGNED
CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR PATRICK VERSPECHT Feb 1959 Belgian Director 2019-06-28 UNTIL 2021-08-06 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2009-11-09 UNTIL 2012-06-15 RESIGNED
PETER THOMSON SYME Dec 1943 British Director 1997-10-01 UNTIL 2004-10-18 RESIGNED
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 UNTIL 2019-06-28 RESIGNED
MS CATHERINE JANE STEAD Oct 1978 British Director 2012-11-23 UNTIL 2014-11-18 RESIGNED
MR MARTYN KILLINGBECK Apr 1962 British Director 1992-06-01 UNTIL 1998-10-30 RESIGNED
JAMES ALEXANDER MONTGOMERY Aug 1945 Director 1997-10-01 UNTIL 2002-11-30 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-11-18 UNTIL 2018-05-01 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2015-12-09 UNTIL 2017-07-10 RESIGNED
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2017-07-10 UNTIL 2019-06-28 RESIGNED
MR MICHAEL NICHOLAS MANNION Mar 1961 British Director 2019-02-28 UNTIL 2019-11-01 RESIGNED
MR DUGALD MACTAGGART Feb 1963 British Director 2007-10-09 UNTIL 2009-11-09 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2002-11-30 UNTIL 2007-10-09 RESIGNED
MR RICHARD LAWRENCE GRAY May 1939 American Director RESIGNED
MR MICHAEL CHARLES COLES Oct 1944 British Director RESIGNED
JOHN CAMERON Jul 1923 British Director RESIGNED
JAMES AUSTIN BURGESS Jul 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Flow Technologies Holdings Ltd 2019-05-14 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Weir Group Holdings Limited 2019-05-13 - 2019-05-14 Glasgow   Ownership of shares 75 to 100 percent
Weir Engineering Services Limited 2016-04-06 - 2019-05-13 Bellshill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FBM BABCOCK MARINE LIMITED LONDON Active DORMANT 99999 - Dormant Company
TRILLIUM FLOW TECHNOLOGIES UK LIMITED ELLAND HALIFAX Active FULL 32990 - Other manufacturing n.e.c.
BABCOCK DS 2019 LIMITED LONDON Active DORMANT 74990 - Non-trading company
91 OAKLEY STREET (MANAGEMENT) LIMITED WALLINGFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CUNNINGTON AND COOPER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPSTEAD SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
G. & J. WEIR, LIMITED TODMORDEN ENGLAND Active DORMANT 99999 - Dormant Company
FBM MARINE INTERNATIONAL (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
F N CONSULTANCY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK MANAGEMENT 2019 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LOCAM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
FNC GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK INTEGRATED TECHNOLOGY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
FR FLOW CONTROL PUMPS BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FR FLOW CONTROL VALVES BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOWNHOLE OILTOOLS LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGGS & PARTNER,LIMITED ELLAND, Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
G.PERRY AND SONS LIMITED ELLAND UNITED KINGDOM Active DORMANT 7499 - Non-trading company
TRILLIUM FLOW TECHNOLOGIES UK LIMITED ELLAND HALIFAX Active FULL 32990 - Other manufacturing n.e.c.
ADVANTAGE DISTRIBUTION LTD ELLAND ENGLAND Active MICRO ENTITY 53202 - Unlicensed carrier