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Company · Elland

Trillium Flow Services UK Limited

Manufacture of pumps

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trillium Flow Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Patrick Francois Verspecht 2019-2021 Director View profile
  2. Steven David James Wallace 2019-2019 Director View profile
  3. Michael Nicholas Mannion 2019-2019 Director View profile
  4. Graham William Corbett Vanhegan 2018-2019 Director View profile
  5. Christopher James Palmer 2017-2019 Director View profile
  6. Andrew James Neilson 2015-2017 Director View profile
  7. Christopher Findlay Morgan 2014-2018 Director View profile
  8. Keith Andrew Ruddock 2012-2015 Director View profile
  9. Frances Jean Mccaw 2009-2012 Director View profile
  10. Alan Wallace Fernie Mitchelson 2009-2012 Director View profile
  11. Dugald Mactaggart 2007-2009 Director View profile
  12. Mark William Hardy 2002-2007 Director View profile
  13. James Alexander Montgomery 1997-2002 Director View profile
  14. Peter Thomson Syme 1997-2004 Director View profile
  15. Martyn Killingbeck 1992-1998 Director View profile
  16. Michael Charles Coles 1995 Director View profile
  17. James Austin Burgess 1997 Director View profile
  18. Richard Lawrence Gray 1992 Director View profile
  19. John Cameron 1997 Director View profile
  20. Christopher Joseph Riordan 2019-2026 Secretary View profile
  21. Gillian Kyle 2015-2019 Secretary View profile
  22. Walter James Clark 2014-2015 Secretary View profile
  23. Catherine Jane Stead 2012-2014 Secretary View profile
  24. Sharon Credland 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of pumps; Repair of machinery; Repair of other equipment; Engineering related scientific and technical consulting activities
Incorporated
29/01/1970
Registered office
Elland
Previous names
Weir P.S.L. International Limited (until 20/08/2019)
P.S.L. International Limited (until 17/09/2018)

Ownership

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.

Group

  1. Trillium Flow Services UK Limited is controlled by Trillium Flow Technologies Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
  2. Trillium Flow Technologies Holdings LTD. is controlled by FR Flow Control Valves Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2019-06-28 · source: Companies House PSC register
  3. FR Flow Control Valves Bidco Limited is controlled by Trillium Flow Technologies Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 · source: Companies House PSC register
  4. Trillium Flow Technologies Holdco Limited is controlled by FR Flow Control Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 · source: Companies House PSC register

Ultimately controlled by FR Flow Control Midco Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

4.9y median 6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00971289
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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