TRUFLO INTERNATIONAL LIMITED

Overview

Company Name	TRUFLO INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00164822
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUFLO INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRUFLO INTERNATIONAL LIMITED located?

Registered Office Address	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of TRUFLO INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TRUFLO INTERNATIONAL PLC	Jul 18, 2005	Jul 18, 2005
FCX INTERNATIONAL PLC	Sep 20, 2004	Sep 20, 2004
FCX INTERNATIONAL LIMITED	Jun 18, 2004	Jun 18, 2004
FCX INTERNATIONAL PLC	Nov 29, 2002	Nov 29, 2002
FCX INTERNATIONAL LIMITED	Sep 27, 2002	Sep 27, 2002
FCX INTERNATIONAL PLC	Sep 11, 2001	Sep 11, 2001
CHARLES BAYNES PLC	Mar 04, 1920	Mar 04, 1920

What are the latest accounts for TRUFLO INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRUFLO INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for TRUFLO INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025	1 pages	TM01

Aug 05, 2025	Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025	2 pages	AP01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Jun 20, 2025	legacy	224 pages	PARENT_ACC

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Dec 23, 2024	legacy	276 pages	PARENT_ACC

Jan 29, 2024	legacy	3 pages	GUARANTEE2

Jan 29, 2024	legacy	1 pages	AGREEMENT2

Jan 09, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

May 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

May 16, 2023	legacy	240 pages	PARENT_ACC

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Change of details for Truflo Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Sep 01, 2022	legacy	224 pages	PARENT_ACC

Mar 14, 2022	Director's details changed for Mr Luke Grant on Feb 28, 2021	2 pages	CH01

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	legacy	3 pages	GUARANTEE2

Jan 05, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

View All Filings

Who are the officers of TRUFLO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Adrian Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Apr 29, 2020		Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1971-7	227931940001
EDWARDS, Kerry Anne Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Aug 01, 2025		Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	United Kingdom	British	1985-1	330322980001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Apr 26, 2006	Mar 30, 2011	Secretary	46 Broadway Avenue B63 3DF Halesowen West Midlands		British		67056290001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		Nov 24, 2003	Secretary	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British		45119510001
RONALD, Ivan c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom	Mar 30, 2011	Mar 24, 2017	Secretary	c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom		British		159569150001
WILLIAMS, Nicholas 11 All Saints Road GU18 5SQ Lightwater Surrey	Nov 24, 2003	Apr 26, 2006	Secretary	11 All Saints Road GU18 5SQ Lightwater Surrey		British		93784270001
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	Jul 16, 2002	Aug 08, 2002	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
CLEGG, William Edwin Morris The Old Rectory SK11 9RJ Gawsworth Cheshire		May 21, 1996	Director	The Old Rectory SK11 9RJ Gawsworth Cheshire		English	1930-5	2038090001
GRANT, Luke Robert Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Jan 22, 2020	Jul 31, 2025	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1988-8	280404140001
GRANT, Luke Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Jun 30, 2016	Aug 12, 2019	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	United Kingdom	British	1988-8	209892940001
GRINDY, Roger Sydney 2 Woodmancourt GU7 2BT Godalming Surrey		Mar 21, 2000	Director	2 Woodmancourt GU7 2BT Godalming Surrey		British	1947-1	8369140001
GUEST, Ben Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Mar 20, 2015	Sep 15, 2017	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1985-6	196396990001
HOCKADAY, John Edward Cowleas Spicketts Lane Cuddington HP18 0AY Aylesbury Bucks		May 24, 1994	Director	Cowleas Spicketts Lane Cuddington HP18 0AY Aylesbury Bucks		British	1935-2	10068310001
JACKSON, Andrew William Tom Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Aug 30, 2017	Jul 31, 2019	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1983-11	237331000001
LAURIELLO, Annibale Felice Allee Du Hetre Pourpre 10 4121 Neupre Belgium	Aug 08, 2002	Apr 26, 2006	Director	Allee Du Hetre Pourpre 10 4121 Neupre Belgium		Italian	1957-11	84237810001
MCINNES, Bruce Gordon Restanwold 8 Rosebriars KT10 9NN Esher Park Avenue Esher Surrey		May 18, 2001	Director	Restanwold 8 Rosebriars KT10 9NN Esher Park Avenue Esher Surrey	England	British	1947-9	162220450001
MCKONE, Sally Ann Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Mar 24, 2017	Jan 22, 2020	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1968-3	178868320001
MOORE, Iain Dominic c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom	Dec 04, 2009	Mar 20, 2015	Director	c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom	Uk	British	1964-12	147676800001
ORR, Alex 13 Harwood Drive Uxbridge UB10 0BG Hillingdon Middlesex	Dec 01, 1995	May 31, 2000	Director	13 Harwood Drive Uxbridge UB10 0BG Hillingdon Middlesex		British	1933-7	75397180001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Apr 26, 2006	Mar 30, 2011	Director	46 Broadway Avenue B63 3DF Halesowen West Midlands	Uk	British	1951-2	67056290001
PERKINS, John Anthony Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		Apr 26, 2006	Director	Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		Irish	1947-10	1809090006
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Apr 09, 2001	Apr 26, 2006	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	45119510001
ROBINSON, Carl Nigel Kepton Broad Lane WR10 2LY Bishampton Worcestershire	Apr 26, 2006	Dec 04, 2009	Director	Kepton Broad Lane WR10 2LY Bishampton Worcestershire	England	British	1954-11	140647060001
RONALD, Ivan Edward c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom	Mar 30, 2011	Mar 24, 2017	Director	c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom	England	British	1972-11	159007200001
SHAW, Graham Martin Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Aug 12, 2019	Jan 22, 2020	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1985-7	261471770001
SHEPHERD, John Kerr Swift Cottage Peakfield Frensham GU10 3DX Farnham Surrey		May 25, 1993	Director	Swift Cottage Peakfield Frensham GU10 3DX Farnham Surrey		British	1928-4	27342390002
STRADLING, Stuart Rhys 68 Howards Lane Putney SW15 6QD London	Nov 01, 1995	Jul 18, 2002	Director	68 Howards Lane Putney SW15 6QD London	United Kingdom	British	1944-8	44265550001
WHEELHOUSE, Victoria Margaret Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Aug 19, 2019	Jan 17, 2020	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1973-5	164361630001
WILLIAMS, Kenneth Rigby 15 Lime Tree Walk GU25 4SW Virginia Water Surrey		Jul 18, 2002	Director	15 Lime Tree Walk GU25 4SW Virginia Water Surrey	England	British	1936-8	107742210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUFLO INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Truflo Investments Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Imi Plc

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04430927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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