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Companies/03038727

Trioworld UK Ltd

Manufacture of plastic packing goods · Telford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-05 · No cessation recorded

Source record 203093341
Show 3 ceased records
HM
Mr Harald MixIndividual
Voting rights: over 25%, up to 50%

Notified 2022-03-09 · Ceased 2024-06-05

Source record 204833825
GH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-03 · Ceased 2022-03-09

Source record 198646136
WH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-02 · Ceased 2022-03-09

Source record 198645424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PP
Paul PattersonCurrent director
Appointed 2024-09-30 · 2 yrs · Managing Director
AM
Andreas MalmbergCurrent director
Appointed 2022-03-09 · 4 yrs · Director
+6 others
AL
Andrew LordCurrent director
Appointed 2022-03-09 · 4 yrs · Director
PH
Per HoltstrandCurrent director
Appointed 2022-03-09 · 4 yrs · Director
+7 others
Show 16 historical appointments
PA
Paul Vincent AndrewsResigned secretary
Resigned 2025-06-19 · 1 yr
PA
Paul AndrewsResigned director
Resigned 2025-06-19 · 1 yr · Financial Director
MB
Mark BetteridgeResigned secretary
Resigned 2023-06-20 · 1 yr
SG
Sonia GriffithsResigned director
Resigned 2023-03-08 · 1 yr · Managing Director
PM
Philip MartinResigned secretary
Resigned 2022-03-09 · 1 yr
PM
Philip MartinResigned director
Resigned 2019-03-21 · 2 yrs · Accountant
WH
William HumphreysResigned director
Resigned 2010-01-27 · 13 yrs · Company Director
NS
Nicholas SmithResigned director
Resigned 2004-01-01 · 12 yrs · Finance Director
SM
Stephen MccoolResigned director
Resigned 2000-10-26 · 7 yrs · Director
GH
Graham HumphreysResigned director
Resigned 1996-08-28 · 19 yrs · Chairman
DT
David ThomasResigned director
Resigned 1995-10-25 · 26 yrs · Production Director
MP
Martin PalmerResigned directorResigned secretary
Resigned 1995-05-12 · 26 yrs · Secretary/Director
PW
Philip WoodResigned director
Resigned 1995-05-12 · 6 yrs · Director
Resigned 1995-03-28
Resigned 1995-03-28

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active