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 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
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)
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 |