Trillium Flow Technologies Holdings LTD.
Company SC602583 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.
2 directors on the board
- Robert Stephen Mitchell Director · appointed 2022
- Luke Roddick Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Robert Stephen Mitchell Director · appointed 2022
- Luke Roddick Director · appointed 2021
Left in the last 12 months
- Christopher Joseph Riordan Director · appointed 2019 · 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.
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.
Connected through a shared director
- Trillium Flow Technologies UK Limited 1 shared director
- Trillium Flow Services UK Limited 1 shared director
- FR Flow Control Pumps Bidco Limited 1 shared director
- FR Flow Control Valves Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC602583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2018 |
| Address | WEST POINT HOUSE 5 REDWOOD PLACE, EAST KILBRIDE, GLASGOW, G74 5PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- FR Flow Control Valves Bidco Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2019-06-28 - Weir Group Holdings Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trillium Flow Technologies UK Limited
75-100% shares · notified 2019-05-14 - Trillium Flow Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Officers (12)
- CSC Global Corporate-secretary · appointed 2026
- Robert Stephen Mitchell Director · appointed 2022
- Luke Roddick Director · appointed 2021
Show 9 former officers
- Webster Madole Director · appointed 2021 · resigned 2022
- Christopher Joseph Riordan Director · appointed 2019 · resigned 2026
- David Andrew Paradis Director · appointed 2019 · resigned 2021
- Kerem Can Yilmaz Director · appointed 2019 · resigned 2021
- Ryan Nicholas Zafereo Director · appointed 2019 · resigned 2020
- Gillian Kyle Secretary · appointed 2018 · resigned 2019
- Christopher James Palmer Director · appointed 2018 · resigned 2019
- John Brian Heasley Director · appointed 2018 · resigned 2019
- Graham Vanhegan Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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