TRUFLO MARINE LIMITED

Overview

Company Name	TRUFLO MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00993167
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1970

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 MARINE LIMITED?

Manufacture of taps and valves (28140) / Manufacturing

Where is TRUFLO MARINE LIMITED located?

Registered Office Address	2 Priory Road Aston B6 7LG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of TRUFLO MARINE LIMITED?

Previous Company Names
Company Name	From	Until
FCX TRUFLO MARINE LIMITED	Jan 10, 2002	Jan 10, 2002
TRUFLO MARINE VALVES LIMITED	Apr 25, 1995	Apr 25, 1995
TRUFLO VALVES LTD	Mar 01, 1988	Mar 01, 1988
T.B.ROBERTSON GROUP LIMITED (THE)	Oct 30, 1970	Oct 30, 1970

What are the latest accounts for TRUFLO MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Filings
Date	Description	Document	Type
Mar 14, 2025	legacy	pages	GUARANTEE2

Mar 14, 2025	legacy	pages	AGREEMENT2

Feb 05, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Aug 13, 2024	legacy	276 pages	PARENT_ACC

Jan 29, 2024	legacy	3 pages	GUARANTEE2

Jan 29, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Jun 05, 2023	legacy	240 pages	PARENT_ACC

Jan 20, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Termination of appointment of Stephen Robins as a director on Jan 17, 2023	1 pages	TM01

Jan 20, 2023	Termination of appointment of Mark Anthony Bloxham as a director on Dec 31, 2022	1 pages	TM01

Jan 20, 2023	Termination of appointment of Lewis Paterson Neilson as a director on Dec 31, 2022	1 pages	TM01

Jan 20, 2023	Appointment of Mr Sukhjinder Singh Raj as a director on Jan 18, 2023	2 pages	AP01

Jan 20, 2023	Appointment of Mr Michael John Semens-Flanagan as a director on Jan 18, 2023	2 pages	AP01

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Nov 03, 2022	Registered office address changed from Westwood Road Birmingham West Midlands B6 7JF to 2 Priory Road Aston Birmingham B6 7LG on Nov 03, 2022	1 pages	AD01

Aug 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Aug 23, 2022	legacy	224 pages	PARENT_ACC

Mar 03, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	legacy	3 pages	GUARANTEE2

Dec 07, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

View All Filings

Who are the officers of TRUFLO MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAJ, Sukhjinder Singh Priory Road Aston B6 7LG Birmingham 2 England	Jan 18, 2023		Director	Priory Road Aston B6 7LG Birmingham 2 England	England	British	1986-3	Finance Director	304497530001
SEMENS-FLANAGAN, Michael John Priory Road Aston B6 7LG Birmingham 2 England	Jan 18, 2023		Director	Priory Road Aston B6 7LG Birmingham 2 England	England	British	1969-4	Company Director	304496900001
CONNER, Eileen 1 Kipling Drive SW19 1TJ Wimbledon	Oct 01, 1999	Dec 22, 2000	Secretary	1 Kipling Drive SW19 1TJ Wimbledon		British			89546940001
COOPER, James Edward Westwood Road Birmingham B6 7JF West Midlands	Nov 06, 2015	Feb 16, 2018	Secretary	Westwood Road Birmingham B6 7JF West Midlands					202656100001
LAWTON, Kirsten 31 Orchard Avenue KT7 0BB Thames Ditton Surrey	Jan 01, 1997	Oct 01, 1999	Secretary	31 Orchard Avenue KT7 0BB Thames Ditton Surrey		British			50045660001
LOKIER, William John Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		Jan 01, 1997	Secretary	Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British			13453020002
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Dec 22, 2000	Oct 01, 2001	Secretary	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British			45119510001
STATEN, Andrew 43 Howley Grange Road B62 0HW Halesowen West Midlands	Oct 01, 2001	Nov 06, 2015	Secretary	43 Howley Grange Road B62 0HW Halesowen West Midlands		British			78603260001
ADCOCK, Nicholas Simon Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Jan 03, 2018	Jun 05, 2019	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1966-6	President Imi Cci	204292940001
ADCOCK, Nicholas Simon Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc, Lakeside England	Nov 02, 2015	Jan 03, 2017	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc, Lakeside England	England	British	1966-6	Managing Director - Ipg	204292940001
BLOXHAM, Mark Anthony Priory Road Aston B6 7LG Birmingham 2 England	Mar 27, 2020	Dec 31, 2022	Director	Priory Road Aston B6 7LG Birmingham 2 England	England	British	1978-8	Accountant	258524030001
BOWSER, Robert Michael 2 Oldfield Drive DY8 2EE Stourbridge West Midlands	Oct 01, 2001	Oct 31, 2009	Director	2 Oldfield Drive DY8 2EE Stourbridge West Midlands		British	1954-2	Director	61123560001
BOWSER, Robert Michael 2 Oldfield Drive DY8 2EE Stourbridge West Midlands		Dec 18, 1998	Director	2 Oldfield Drive DY8 2EE Stourbridge West Midlands		British	1954-2	Manufacturing Director	61123560001
BROWN, Nicholas Philip 12 Farmview Avenue Clanfield PO8 0NZ Waterlooville Hampshire	Nov 17, 1994	Dec 18, 1998	Director	12 Farmview Avenue Clanfield PO8 0NZ Waterlooville Hampshire	England	British	1945-2	Director	14594240001
CHURM, Peter Richard 39 Limekiln Lane Lilleshall TF10 9EY Newport Salop		Nov 17, 1994	Director	39 Limekiln Lane Lilleshall TF10 9EY Newport Salop		British	1940-12	Engineering Director	13453060001
COOPER, James Edward Westwood Road Birmingham B6 7JF West Midlands	Nov 02, 2015	Feb 16, 2018	Director	Westwood Road Birmingham B6 7JF West Midlands	United Kingdom	British	1976-9	Chartered Accountant	202633510001
GRINDY, Roger Sydney 2 Woodmancourt GU7 2BT Godalming Surrey		May 25, 1995	Director	2 Woodmancourt GU7 2BT Godalming Surrey		British	1947-1	Director	8369140001
LOKIER, William John Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		Dec 18, 1998	Director	Corner Oak House 11 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British	1948-9	Finance Director/Company Secretary	13453020002
MANLEY, Clayton Westwood Road Birmingham B6 7JF West Midlands	Feb 05, 2010	Dec 23, 2016	Director	Westwood Road Birmingham B6 7JF West Midlands	United Kingdom	British	1969-1	Managing Director	153146420001
MCINNES, Bruce Gordon, Doctor 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey		May 25, 1995	Director	5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey		British	1947-9	Director	2311870001
MCLINTOCK, Stephen Westwood Road Birmingham B6 7JF West Midlands	Jan 03, 2017	Dec 27, 2017	Director	Westwood Road Birmingham B6 7JF West Midlands	England	British	1970-5	Managing Director	222266600001
NAGRA, Surbjit Singh Westwood Road Birmingham B6 7JF West Midlands	Jan 03, 2017	Apr 30, 2019	Director	Westwood Road Birmingham B6 7JF West Midlands	England	British	1964-4	Managing Director	94049200002
NEILSON, Lewis Paterson Priory Road Aston B6 7LG Birmingham 2 England	Jul 19, 2018	Dec 31, 2022	Director	Priory Road Aston B6 7LG Birmingham 2 England	England	British	1974-12	Sales Director	249581330001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Apr 26, 2006	Mar 31, 2011	Director	46 Broadway Avenue B63 3DF Halesowen West Midlands	Uk	British	1951-2	Director	67056290001
PERKINS, John Anthony Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Sep 20, 2002	Apr 26, 2006	Director	Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		Irish	1947-10	Director	1809090006
PERKINS, John Anthony Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey		May 25, 1995	Director	Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey		Irish	1947-10	Director	1809090001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey	Sep 20, 2002	Apr 26, 2006	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	Director	45119510001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		Jan 26, 1994	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	Company Secretary	45119510001
ROBINS, Stephen Priory Road Aston B6 7LG Birmingham 2 England	Mar 27, 2020	Jan 17, 2023	Director	Priory Road Aston B6 7LG Birmingham 2 England	England	British	1962-8	Managing Director	258523490001
ROBINSON, Carl Nigel Green Acre Withybed Lane WR7 4JJ Inkberrow Worcestershire	Apr 26, 2006	Jan 21, 2010	Director	Green Acre Withybed Lane WR7 4JJ Inkberrow Worcestershire	United Kingdom	British	1954-11	Director	74332740003
SEDDON, Walter John 22 Redhill Street NW1 4DQ London		Dec 31, 1991	Director	22 Redhill Street NW1 4DQ London		South African	1929-8	Director	9996130001
VANDORE, John Shepherd 23 Milverton Terrace CV32 5BE Leamington Spa Warwickshire		Dec 29, 1995	Director	23 Milverton Terrace CV32 5BE Leamington Spa Warwickshire		British	1952-10	Managing Director	1984880001
BAKER STREET CORPORATE SERVICES LIMITED 68 Baker Street KT13 8AL Weybridge Surrey	Nov 21, 1996	Sep 20, 2002	Director	68 Baker Street KT13 8AL Weybridge Surrey					50433100001
COACH HOUSE MANAGEMENT SERVICES LIMITED 68 Baker Street KT13 8AL Weybridge Surrey	May 25, 1995	Sep 20, 2002	Director	68 Baker Street KT13 8AL Weybridge Surrey					43767230002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Imi Plc

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Lakeside

England

Legal Form	Listed Plc
Legal Authority	Uk Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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