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Companies/00971289

Trillium Flow Services UK Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trillium Flow Technologies Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · No cessation recorded

Source record 116034137
Show 2 ceased records
Weir Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-05-13 · Ceased 2019-05-14

Source record 116014051
Weir Engineering Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-13

Source record 119649524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
CorpCsc GlobalCurrent secretary
Appointed 2026-05-29
+2 others
SB
Steven BrayleyCurrent director
Appointed 2025-11-07 · Company Director
+2 others
MN
Matthew NorrisCurrent director
Appointed 2021-08-06 · 5 yrs · Director
+1 other
RM
Robert MitchellCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+7 others
DG
David GallacherCurrent director
Appointed 2019-06-28 · 7 yrs · Director
Show 26 historical appointments
CR
Christopher RiordanResigned secretary
Resigned 2019-08-16 · 6 yrs
PV
Patrick VerspechtResigned director
Resigned 2019-06-28 · 2 yrs · Director
SW
Steven WallaceResigned director
Resigned 2019-02-28 · Director
MM
Michael MannionResigned director
Resigned 2019-02-28 · Director
GV
Graham VanheganResigned director
Resigned 2018-05-01 · 1 yr · Chief Legal Officer And Company Secretar
CP
Christopher PalmerResigned director
Resigned 2017-07-10 · 1 yr · Director
AN
Andrew James NeilsonResigned director
Resigned 2015-12-09 · 1 yr · Director
GK
Gillian KyleResigned secretary
Resigned 2015-03-20 · 4 yrs
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CM
Christopher MorganResigned director
Resigned 2014-11-18 · 3 yrs · Solicitor
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
CS
Catherine SteadResigned director
Resigned 2012-11-23 · 1 yr · Company Secretary
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
FM
Frances MccawResigned director
Resigned 2012-06-15 · Company Secretary
FM
Frances MccawResigned secretary
Resigned 2009-11-09 · 3 yrs
AM
Alan MitchelsonResigned director
Resigned 2009-11-09 · 2 yrs · Solicitor
DM
Dugald MactaggartResigned director
Resigned 2007-10-09 · 2 yrs · Finance Director
MH
Mark HardyResigned director
Resigned 2002-11-30 · 4 yrs · Accountant
PS
Peter SymeResigned director
Resigned 1997-10-01 · 7 yrs · Engineer
JM
James MontgomeryResigned director
Resigned 1997-10-01 · 5 yrs · Chartered Accountant
MK
Martyn KillingbeckResigned director
Resigned 1992-06-01 · 6 yrs · Technical Director
RG
Richard GrayResigned director
Resigned 1992-05-08 · Company Director
MC
Michael ColesResigned director
Resigned 1992-05-08 · 3 yrs · Company Director
JC
John CameronResigned director
Resigned 1992-05-08 · 5 yrs · Company Director
JB
James BurgessResigned director
Resigned 1992-05-08 · 5 yrs · Company Director
SC
Sharon CredlandResigned secretary
Resigned 1992-05-08 · 17 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active