Trillium Flow Services UK Limited
- Company number
- 00971289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 1970
- Nature of business
- Manufacture of pumps
Repair of machinery
Repair of other equipment
Engineering related scientific and technical consulting activities - Corporate group
- FR Flow Control Valves Bidco Limited (3 companies)
Registered office
Previous names
- Weir P.s.l. International Limited (until 20 Aug 2019)
- P S L Engineering Limited (until 22 May 1986)
- P.S.L. International Limited (until 17 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Christian | Director | 16 Oct 2026 | |
| MIR, Shakeeb Uddin | Director | 16 Oct 2026 | |
| CSC GLOBAL | Corporate-Secretary | 29 May 2026 | |
| BRAYLEY, Steven | Director | 7 Nov 2025 | |
| NORRIS, Matthew Robert | Director | 6 Aug 2021 | |
| MITCHELL, Robert Stephen | Director | 28 Jun 2019 | |
| GALLACHER, David | Director | 28 Jun 2019 | |
| RIORDAN, Christopher Joseph | Secretary | 16 Aug 2019 | 28 May 2026 |
| VERSPECHT, Patrick Francois | Director | 28 Jun 2019 | 6 Aug 2021 |
| MANNION, Michael Nicholas | Director | 28 Feb 2019 | 1 Nov 2019 |
| VANHEGAN, Graham William Corbett | Director | 1 May 2018 | 28 Jun 2019 |
| PALMER, Christopher James | Director | 10 Jul 2017 | 28 Jun 2019 |
| KYLE, Gillian | Secretary | 20 Mar 2015 | 28 Jun 2019 |
| WALLACE, Steven David James | Director | 28 Feb 2019 | 14 Jun 2019 |
| MORGAN, Christopher Findlay | Director | 18 Nov 2014 | 1 May 2018 |
| NEILSON, Andrew James | Director | 9 Dec 2015 | 10 Jul 2017 |
| RUDDOCK, Keith Andrew | Director | 15 Jun 2012 | 2 Dec 2015 |
| CLARK, Walter James | Secretary | 1 Dec 2014 | 20 Mar 2015 |
| STEAD, Catherine Jane | Secretary | 23 Nov 2012 | 1 Dec 2014 |
| STEAD, Catherine Jane | Director | 23 Nov 2012 | 18 Nov 2014 |
| MCCAW, Frances Jean | Director | 15 Jun 2012 | 23 Nov 2012 |
| MCCAW, Frances Jean | Secretary | 9 Nov 2009 | 23 Nov 2012 |
| MITCHELSON, Alan Wallace Fernie | Director | 9 Nov 2009 | 15 Jun 2012 |
| MACTAGGART, Dugald | Director | 9 Oct 2007 | 9 Nov 2009 |
| CREDLAND, Sharon | Secretary | - | 9 Nov 2009 |
| HARDY, Mark William | Director | 30 Nov 2002 | 9 Oct 2007 |
| SYME, Peter Thomson | Director | 1 Oct 1997 | 18 Oct 2004 |
| MONTGOMERY, James Alexander | Director | 1 Oct 1997 | 30 Nov 2002 |
| KILLINGBECK, Martyn | Director | 1 Jun 1992 | 30 Oct 1998 |
| BURGESS, James Austin | Director | - | 31 Dec 1997 |
| CAMERON, John | Director | - | 30 Sep 1997 |
| COLES, Michael Charles | Director | - | 11 Aug 1995 |
| GRAY, Richard Lawrence | Director | - | 14 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trillium Flow Technologies Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2019 | |
| Weir Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 13 May 2019 | 14 May 2019 |
| Weir Engineering Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 May 2019 |
Accounts
Connections
Owned by
Trillium Flow Services UK Limited → Trillium Flow Technologies Holdings Ltd → FR Flow Control Valves Bidco Limited
Directors’ other companies
- BRAYLEY, Steven - Director at Trillium Flow Technologies UK Limited
- CSC GLOBAL - Corporate-Secretary at Trillium Flow Technologies UK Limited
- LAWRENCE, Christian - Director at FR Flow Control Valves Bidco Limited
- LAWRENCE, Christian - Director at Flowserve GB Limited
- LAWRENCE, Christian - Director at Trillium Flow Technologies UK Limited
- MIR, Shakeeb Uddin - Director at FR Flow Control Valves Bidco Limited
- MIR, Shakeeb Uddin - Director at Trillium Flow Technologies UK Limited
- MIR, Shakeeb Uddin - Director at Flowserve International Limited
- MITCHELL, Robert Stephen - Director at Trillium Flow Technologies UK Limited
Companies at the same address
- G.perry And Sons Limited (00486804)
- O.h. Steel Founders And Engineers Limited (00909282)