Trillium Flow Technologies UK Limited
Company 00869208 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.
3 directors on the board
- Matthew Robert Norris Director · appointed 2021
- Robert Stephen Mitchell Director · appointed 2019
- Steven Brayley Director · appointed 2025
4.3y median 4.9y
average tenure
7.3y
longest tenure
Directors past 6 years
- Robert Stephen Mitchell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Robert Norris Director · appointed 2021
- Robert Stephen Mitchell Director · appointed 2019
- Steven Brayley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Joseph Riordan Director · appointed 2016 · resigned 2026
- Graham Ellis Director · appointed 2025 · resigned 2026
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.
Finance 4Manufacturing 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trillium Flow Services UK Limited 3 shared directors
- FR Flow Control Valves Bidco Limited 2 shared directors
Connected through a shared director
- FR Flow Control Pumps Bidco Limited 1 shared director
- Trillium Flow Technologies Holdings LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 00869208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1966 |
| Address | BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND HALIFAX, WEST YORKSHIRE, HX5 9JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trillium Flow Technologies Holdings LTD.
75-100% shares · notified 2019-05-14 - Weir Group PLC(the) ceased 2019-05-13
75-100% shares · notified 2016-04-06 - Weir Group Holdings Limited ceased 2019-05-14
75-100% shares · notified 2019-05-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Autotork Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Batley Valve Company Limited,(the)
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Hopkinsons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Blakeborough Valves Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28
Officers (51)
- CSC Global Corporate-secretary · appointed 2026
- Steven Brayley Director · appointed 2025
- Matthew Robert Norris Director · appointed 2021
- Robert Stephen Mitchell Director · appointed 2019
Show 47 former officers
- Graham Ellis Director · appointed 2025 · resigned 2026
- Nicholas Simon Adcock Director · appointed 2020 · resigned 2021
- Patrick Francois Verspecht Director · appointed 2019 · resigned 2021
- Steven David James Wallace Director · appointed 2018 · resigned 2019
- Ben William Peacock Director · appointed 2017 · resigned 2018
- Christopher Joseph Riordan Director · appointed 2016 · resigned 2026
- Gillian Kyle Secretary · appointed 2015 · resigned 2019
- Jennifer Gillian Magowan Director · appointed 2015 · resigned 2019
- Walter James Clark Secretary · appointed 2015 · resigned 2015
- Michael Nicholas Mannion Director · appointed 2014 · resigned 2019
- Philip John Crookes Director · appointed 2011 · resigned 2017
- Roger Griffin Director · appointed 2011 · resigned 2015
- Dean Jenkins Director · appointed 2011 · resigned 2013
- John Brian Heasley Director · appointed 2011 · resigned 2017
- Peter Anthony O'Reilly Director · appointed 2007 · resigned 2009
- Neil Williams Director · appointed 2007 · resigned 2013
- Andrew Spivey Director · appointed 2007 · resigned 2011
- Brian Howarth Secretary · appointed 2006 · resigned 2007
- Terence Scrutton Director · appointed 2006 · resigned 2011
- Neil David Eckford Director · appointed 2005 · resigned 2006
- Maurice Tunstall Director · appointed 2005 · resigned 2011
- David Latimer Director · appointed 2005 · resigned 2007
- Paul Simmons Secretary · appointed 2004 · resigned 2015
- Anthony Lewis Morgan Director · appointed 2003 · resigned 2004
- Peter David Thorpe Director · appointed 2002 · resigned 2004
- Robert Frans Westrick Director · appointed 2002 · resigned 2005
- Sally Ann Jones Secretary · appointed 2002 · resigned 2004
- Stephen Smallburn Director · appointed 2001 · resigned 2006
- Carl Ennis Director · appointed 2000 · resigned 2003
- Jonathan Woodley Gagg Director · appointed 2000 · resigned 2000
- Terence Lascelles Hood Director · appointed 1999 · resigned 2001
- John Ward Director · appointed 1999 · resigned 2002
- Kevin George Alfred Gamble Director · appointed 1999 · resigned 2001
- Peter Everett Director · appointed 1998 · resigned 1999
- Andrew Lewis Esson Director · appointed 1997 · resigned 2001
- Michael Philip Monks Director · appointed 1995 · resigned 2001
- John Steele Director · appointed 1995 · resigned 2002
- Donald Charles Saltmarshe Director · appointed 1994 · resigned 1994
- Walter Buchanan Campbell Director · resigned 1995
- William Andrew Mclean Director · resigned 1995
- Ian Mair Boyd Director · resigned 2004
- Brian Spencer Secretary · resigned 2002
- William Pentland Director · resigned 1997
- Garrick, Ronald, Sir Director · resigned 1999
- James Highet Livingstone Director · resigned 1996
- Rex Watson Director · resigned 1995
- David Perkin Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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