Truflo International Limited
Company 00164822 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IMI Refiners Limited 2 shared directors
- IMI Marston Limited 2 shared directors
- IMI Overseas Investments Limited 2 shared directors
- IMI Kynoch Limited 2 shared directors
- Holford Estates Limited 2 shared directors
- IMI Components Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00164822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1920 |
| Address | LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Truflo Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Show 25 former officers
- Luke Robert Grant Director · appointed 2020 · resigned 2025
- Victoria Margaret Wheelhouse Director · appointed 2019 · resigned 2020
- Graham Martin Shaw Director · appointed 2019 · resigned 2020
- Andrew William Tom Jackson Director · appointed 2017 · resigned 2019
- Sally Ann Mckone Director · appointed 2017 · resigned 2020
- Luke Grant Director · appointed 2016 · resigned 2019
- Ben Guest Director · appointed 2015 · resigned 2017
- Ivan Edward Ronald Director · appointed 2011 · resigned 2017
- Ivan Ronald Secretary · appointed 2011 · resigned 2017
- Iain Dominic Moore Director · appointed 2009 · resigned 2015
- Carl Nigel Robinson Director · appointed 2006 · resigned 2009
- John Robert Perkins Secretary · appointed 2006 · resigned 2011
- Nicholas Williams Secretary · appointed 2003 · resigned 2006
- Annibale Felice Lauriello Director · appointed 2002 · resigned 2006
- Paul Malcolm Bridges Director · appointed 2002 · resigned 2002
- Edmund John Price Director · appointed 2001 · resigned 2006
- Alex Orr Director · appointed 1995 · resigned 2000
- Stuart Rhys Stradling Director · appointed 1995 · resigned 2002
- Roger Sydney Grindy Director · resigned 2000
- Kenneth Rigby Williams Director · resigned 2002
- John Kerr Shepherd Director · resigned 1993
- Bruce Gordon Mcinnes Director · resigned 2001
- William Edwin Morris Clegg Director · resigned 1996
- John Edward Hockaday Director · resigned 1994
- John Anthony Perkins Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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