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Companies/05774442

Trios Facilities Limited

Dormant Company · Redditch

ActiveUnited KingdomIncorporated 2006Private 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 · 6 ceased
Trios Compliance 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 114046167
Show 6 ceased records
W6s Directors LimitedCorporate
Significant influence or control

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

Source record 114809744
Gold Round LimitedCorporate
Significant influence or control

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

Source record 113962196
Triosgroup LimitedCorporate
Significant influence or control

Notified 2020-04-01 · Ceased 2020-09-09

Source record 110474611
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 117887621
Spie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · Ceased 2020-03-20

Source record 111628616
Trios Compliance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-30

Source record 106041412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 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 18 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
JA
Jeffrey AldenResigned director
Resigned 2013-02-07 · 3 yrs · Director
RH
Roderick HallResigned director
Resigned 2013-02-07 · 3 yrs · Director
JB
Jagdeep BhariResigned director
Resigned 2013-02-07 · Finance Director
SH
Sandra HarrisResigned secretary
Resigned 2006-04-10 · 10 yrs
BS
Bruce SwayneResigned director
Resigned 2006-04-10 · 6 yrs · Chartered Accountant
CorpUK Directors LtdResigned director
Resigned 2006-04-07

Board profile

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