OpenCompanies

Triumph Group Holdings - UK, Ltd

Company number
04463446
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2002
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Titan Bw Aps UK Limited (7 companies)

Registered office

49 Parkway
Deeside Industrial Park
Deeside
CH5 2NS

Previous names

  • Saygrove Defence & Aerospace Group Limited (until 23 Mar 2009)
  • Saygrove Group Limited (until 19 Mar 2008)
  • Triumph Actuation & Motion Control Systems-Uk Ltd (until 23 Jul 2009)

Officers

NameRoleAppointedResigned
COSGROVE, Ryan Thomas Director 10 Nov 2025
COSGROVE, Ryan Thomas Secretary 10 Nov 2025
LUCAS, Joseph John Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Triumph Controls - Uk, Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Triumph Aerospace Systems Group - Uk, Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Triumph Group Holdings - UK, Ltd → Triumph Controls - UK, Ltd → Triumph Aerospace Systems Group - UK Ltd → Titan Bw Aps UK Limited

Controls

Directors’ other companies

Companies at the same address

Data