Triplefast Middle East Limited
Company 04487912 Active
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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.
- Lone Star Leeds Limited 2 shared directors
- Tachart Limited 2 shared directors
- Lonestar Fasteners Europe Limited 2 shared directors
- Lone Star PRD Group Limited 2 shared directors
- Lonestar Fasteners Hydrobolt Limited 2 shared directors
- Lone Star Holdings UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04487912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2002 |
| Address | UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lonestar Prd Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (19)
- Thomas Richard Pickles Director · appointed 2023
- Jonathan Mark Ainsworth Director · appointed 2021
- Stephen John Kettle Director · appointed 2004
Show 16 former officers
- Zoe Sheila Robertson Secretary · appointed 2024 · resigned 2024
- Santosh Mathilakath Director · appointed 2014 · resigned 2021
- Steven John Diamond Director · appointed 2013 · resigned 2023
- Michael John Stock Director · appointed 2012 · resigned 2013
- Trevor James Swales Director · appointed 2011 · resigned 2013
- Ian Dunkinson Director · appointed 2010 · resigned 2011
- Peter Stein Director · appointed 2009 · resigned 2010
- James Steven Katosic Director · appointed 2009 · resigned 2011
- Brian Spencer Williams Director · appointed 2006 · resigned 2007
- Philip James Lawton Secretary · appointed 2004 · resigned 2024
- Terence Victor Mason Director · appointed 2002 · resigned 2009
- Graham Logan Thomson Director · appointed 2002 · resigned 2005
- Philip Raymond Humphreys Director · appointed 2002 · resigned 2004
- Allan Stennett Director · appointed 2002 · resigned 2009
- Routh Holdings Limited Corporate-director · appointed 2002 · resigned 2002
- FBC Nominees Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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