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Companies/02997039

Trifast Overseas Holdings Limited

Private Limited Company · Walsall

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Trifast PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9244332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
CM
Christopher MorganCurrent secretary
Appointed 2025-08-29 · 1 yr
GL
Grainne LawlorCurrent director
Appointed 2024-09-16 · 1 yr · Chief Information Officer
+1 other
KF
Katherine FergusonCurrent director
Appointed 2024-09-16 · 1 yr · Chief Financial Officer
+6 others
IP
Iain PercivalCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+12 others
CM
Christopher MorganCurrent director
Appointed 2023-02-18 · 3 yrs · Director
+18 others
AN
Andrew NuttallCurrent director
Appointed 2020-04-01 · 6 yrs · Managing Director
Show 23 historical appointments
CM
Christopher MorganResigned director
Resigned 2022-08-31 · Company Secretary/Director
DJ
Daniel JackResigned director
Resigned 2020-06-08 · 5 yrs · Company Director
SM
Stephen MeiklemResigned director
Resigned 2020-04-01 · 3 yrs · Director
NC
Noel ChinResigned director
Resigned 2020-04-01 · 3 yrs · Engineer
CF
Charlie FooResigned director
Resigned 2020-04-01 · Managing Director
CC
Colin CoddingtonResigned director
Resigned 2020-04-01 · 4 yrs · Global IT Director
HT
Helen TooleResigned director
Resigned 2020-04-01 · 3 yrs · Global Hr Director
GR
Glenda RobertsResigned director
Resigned 2020-04-01 · 3 yrs · Group Sales And Marketing Director
DF
David FiskResigned director
Resigned 2020-04-01 · 2 yrs · Managing Director
LC
Lyndsey CaseResigned secretary
Resigned 2016-04-01 · 9 yrs
CF
Clare FosterResigned director
Resigned 2015-10-01 · 6 yrs · Director
MB
Mark BeltonResigned director
Resigned 2015-10-01 · 7 yrs · Company Director
CF
Clare FosterResigned secretary
Resigned 2015-03-01 · 1 yr
JB
James BarkerResigned director
Resigned 2009-03-18 · 6 yrs · Company Director
SA
Steven AuldResigned director
Resigned 2007-06-01 · 1 yr · Director
MB
Mark BeltonResigned secretary
Resigned 2004-04-01 · 10 yrs
SL
Stuart LawsonResigned directorResigned secretary
Resigned 2002-04-01 · 6 yrs · Chartered Accountant
JW
John WilsonResigned directorResigned secretary
Resigned 1994-12-19 · 8 yrs · Deputy Chief Executive
MD
Malcolm DiamondResigned director
Resigned 1994-12-19 · 7 yrs · Chief Executive
AB
Anne BatesonResigned secretary
Resigned 1994-12-01

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active