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Companies/03169729

Trios Secure Limited

Combined facilities support activities · Redditch

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Trios Facilities Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-20 · No cessation recorded

Source record 123512339
Show 4 ceased records
W6s Directors LimitedCorporate
Significant influence or control

Notified 2023-01-30 · Ceased 2023-08-14

Source record 123160519
Gold Round LimitedCorporate
Significant influence or control

Notified 2020-09-09 · Ceased 2023-01-30

Source record 123100735
Tgfm Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-20 · Ceased 2020-03-20

Source record 131124966
Spie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · Ceased 2020-03-20

Source record 127302257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
PK
Paul KnightCurrent secretary
Appointed 2023-08-14 · 3 yrs
+9 others
PK
Paul KnightCurrent director
Appointed 2023-08-14 · 3 yrs · Director
+16 others
CG
Christopher GreenCurrent director
Appointed 2023-08-14 · 3 yrs · Director
+17 others
TB
Theresa BellCurrent director
Appointed 2023-08-14 · 3 yrs · Director
+9 others
Show 26 historical appointments
NA
Nicholas AlexanderResigned director
Resigned 2023-03-08 · Director
CorpW6S Directors LimitedResigned director
Resigned 2023-01-30
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25
RB
Robert BarlingResigned director
Resigned 2020-09-09 · 2 yrs · Director
CorpTriosgroup LimitedResigned director
Resigned 2020-03-20 · 3 yrs
CC
Christopher CampbellResigned director
Resigned 2020-03-20 · Director
AW
Antony WilkinsonResigned director
Resigned 2018-08-07 · 1 yr · Chief Financial Officer
RG
Robert GoodhewResigned director
Resigned 2017-04-24 · 2 yrs · Chartered Engineer
BH
Benjamin HancockResigned secretary
Resigned 2016-11-04 · 3 yrs
JT
James Thoden Van VelzenResigned director
Resigned 2016-11-04 · Chief Executive Officer
DQ
Daniel QuintResigned director
Resigned 2016-11-04 · 1 yr · Chief Financial Officer
RP
Ranjit PurewalResigned director
Resigned 2013-12-03 · 2 yrs · Director
MD
Michael DelaneyResigned director
Resigned 2013-04-06 · 3 yrs · Operations Director
JB
Jagdeep BhariResigned director
Resigned 2012-08-16 · 1 yr · Director
SH
Stefan HaynesResigned director
Resigned 2006-06-01 · 4 yrs · Sales Director
CG
Christopher GoochResigned director
Resigned 2006-05-08 · 6 yrs · Director
AJ
Alan JonesResigned director
Resigned 2006-05-01 · 6 yrs · Director
RH
Roderick HallResigned director
Resigned 2006-04-10 · 10 yrs · Health & Safety Director
SH
Sandra HarrisResigned director
Resigned 2005-10-21 · 11 yrs · Director
BS
Bruce SwayneResigned directorResigned secretary
Resigned 2005-10-21 · 11 yrs · Director
JQ
Jane QuinnResigned directorResigned secretary
Resigned 1996-03-22 · 10 yrs · Computer Consultant
MC
Michael CampbellResigned director
Resigned 1996-03-22 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-03-08
CorpInstant Companies LimitedResigned director
Resigned 1996-03-08

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active