Trifast Overseas Holdings Limited
Company 02997039 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.
- T.R. Fastenings Limited 3 shared directors
- Lancaster Fastener Company Limited 3 shared directors
- Precision Technology Supplies Limited 3 shared directors
- Trifast Holdings (Asia) LTD 3 shared directors
- Trifast PLC 2 shared directors
- TR Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02997039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1994 |
| Address | NATIONAL DISTRIBUTION CENTRE, REEDSWOOD PARK ROAD, WALSALL, WS2 8DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trifast Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Christopher Morgan Secretary · appointed 2025
- Katherine Jane Ferguson Director · appointed 2024
- Grainne Mary Lawlor Director · appointed 2024
- Iain Philip Percival Director · appointed 2024
- Christopher Findlay Morgan Director · appointed 2023
- Andrew Richard Nuttall Director · appointed 2020
Show 20 former officers
- Darren Mark Hayes-Powell Director · appointed 2022 · resigned 2024
- Daniel Stephen Jack Director · appointed 2020 · resigned 2026
- Helen Jane Toole Director · appointed 2020 · resigned 2024
- Noel Endy Sook Aik Chin Director · appointed 2020 · resigned 2023
- David Fisk Director · appointed 2020 · resigned 2023
- Stephen Adam Meiklem Director · appointed 2020 · resigned 2023
- Glenda Christina Roberts Director · appointed 2020 · resigned 2023
- Charlie Yet Loong Foo Director · appointed 2020 · resigned 2021
- Colin John Coddington Director · appointed 2020 · resigned 2024
- Lyndsey Case Secretary · appointed 2016 · resigned 2025
- Mark Belton Director · appointed 2015 · resigned 2023
- Clare Foster Director · appointed 2015 · resigned 2022
- Clare Foster Secretary · appointed 2015 · resigned 2016
- James Charles Barker Director · appointed 2009 · resigned 2015
- Steve Malcolm Auld Director · appointed 2007 · resigned 2009
- Mark Belton Secretary · appointed 2004 · resigned 2015
- Stuart John Lawson Director · appointed 1995 · resigned 2009
- John Wilson Secretary · appointed 1994 · resigned 2002
- Malcolm Mcdonald Diamond Director · appointed 1994 · resigned 2002
- Anne Rosalind Bateson Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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