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Companies/03636194

Trios Ams Limited

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Triosgroup LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 111456843
Show 2 ceased records
MN
Mr Mark Jonathan NelsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-01

Source record 109900732
MN
Mr Matthew James NelsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-01

Source record 109900733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 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 17 historical appointments
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-03-13
CorpW6S Directors LimitedResigned director
Resigned 2023-03-13
NA
Nicholas AlexanderResigned director
Resigned 2023-03-08 · Director
PE
Philip EmmersonResigned director
Resigned 2022-12-01 · Company Director
RB
Robert BarlingResigned director
Resigned 2022-12-01 · Director
AW
Adam WiderResigned director
Resigned 2014-12-01 · 6 yrs · Operations Director
MN
Matthew NelsonResigned director
Resigned 2010-09-01 · 12 yrs · Director
RF
Raymond FendykeResigned director
Resigned 2002-09-09 · 10 yrs · Director
PW
Philip WalkerResigned secretary
Resigned 2002-01-01 · 20 yrs · Director
DM
Dianne MorleyResigned secretary
Resigned 2001-08-01 · Company Director-Secretary
MN
Mark NelsonResigned director
Resigned 2000-06-08 · 22 yrs · Director
IH
Irene HarrisonResigned secretary
Resigned 2000-03-17
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1998-09-22
DW
Denis WilliamsonResigned director
Resigned 1998-09-22 · 3 yrs · Accountant/Director
RN
Reginald NelsonResigned directorResigned secretary
Resigned 1998-09-22 · 24 yrs · Heating Engineer/Director

Board profile

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