TRIMAS UK AEROSPACE HOLDINGS LIMITED

Overview

Company Name	TRIMAS UK AEROSPACE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09166973
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2014

Summary

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

What is the purpose of TRIMAS UK AEROSPACE HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TRIMAS UK AEROSPACE HOLDINGS LIMITED located?

Registered Office Address	44 Scudamore Road LE3 1UQ Leicester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRIMAS UK AEROSPACE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TRIMAS UK AEROSPACE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for TRIMAS UK AEROSPACE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2026

Full accounts made up to Dec 31, 2025

pages

Jun 24, 2026

Confirmation statement made on Jun 23, 2026 with updates

5 pages

CS01

Jan 16, 2026

Statement of capital on Jan 16, 2026

Capital: USD 6,005

3 pages

SH19

Jan 16, 2026

legacy

1 pages

SH20

Jan 16, 2026

legacy

1 pages

CAP-SS

Jan 16, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 06/01/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 12, 2026

Statement of capital following an allotment of shares on Dec 31, 2025

Capital: USD 4,040,005

3 pages

SH01

Dec 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification of any decisions taken by the sole director 03/11/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 09, 2025

Memorandum and Articles of Association

9 pages

Oct 08, 2025

Full accounts made up to Dec 31, 2024

131 pages

Jun 26, 2025

Confirmation statement made on Jun 23, 2025 with no updates

3 pages

CS01

Jun 05, 2025

Appointment of Jodi Fay Robin as a director on Jun 03, 2025

2 pages

AP01

Jun 05, 2025

Termination of appointment of Jan Cornelis Van Dijk as a secretary on Jun 03, 2025

1 pages

TM02

Jun 05, 2025

Termination of appointment of Jan Cornelis Van Dijk as a director on Jun 03, 2025

1 pages

TM01

Oct 30, 2024

Amended full accounts made up to Dec 31, 2023

22 pages

AAMD

Oct 11, 2024

Full accounts made up to Dec 31, 2023

22 pages

Jul 03, 2024

Confirmation statement made on Jun 23, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Termination of appointment of Sunjay Manian as a director on Feb 19, 2024

1 pages

TM01

Apr 02, 2024

Termination of appointment of Mark Edward Box as a director on Feb 23, 2024

1 pages

TM01

Oct 27, 2023

Full accounts made up to Dec 31, 2022

120 pages

Jul 08, 2023

Second filing of Confirmation Statement dated Jun 23, 2022

3 pages

RP04CS01

Jul 03, 2023

Notification of Trimas Corporation as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 03, 2023

Cessation of Trimas Company Llc as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jun 28, 2023

Confirmation statement made on Jun 23, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Statement of capital following an allotment of shares on Apr 28, 2022

Capital: USD 6,005

3 pages

SH01

View All Filings

Who are the officers of TRIMAS UK AEROSPACE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBIN, Jodi Fay Woodward Ave. Suite 200 48304 Bloomfield Hills 38505 Michigan United States	Jun 03, 2025		Director	Woodward Ave. Suite 200 48304 Bloomfield Hills 38505 Michigan United States	United States	American	1980-4	336610770001
SHERBIN, Joshua Alan Scudamore Road LE3 1UQ Leicester 44 United Kingdom	Aug 07, 2014	Jul 22, 2021	Secretary	Scudamore Road LE3 1UQ Leicester 44 United Kingdom				190006520001
VAN DIJK, Jan Cornelis Woodward Ave. Suite 200 48304 Bloomfield Hills 38505 Michigan United States	Jul 22, 2021	Jun 03, 2025	Secretary	Woodward Ave. Suite 200 48304 Bloomfield Hills 38505 Michigan United States				285942660001
BOX, Mark Edward Scudamore Road LE3 1UQ Leicester 44 United Kingdom	Aug 07, 2014	Feb 23, 2024	Director	Scudamore Road LE3 1UQ Leicester 44 United Kingdom	United Kingdom	British	1962-4	47187050003
MANIAN, Sunjay Scudamore Road LE3 1UQ Leicester 44 United Kingdom	Aug 18, 2020	Feb 19, 2024	Director	Scudamore Road LE3 1UQ Leicester 44 United Kingdom	United Kingdom	British	1976-1	273385970001
MATHEUS SALIK, Fabio Leandro Scudamore Road LE3 1UQ Leicester 44 United Kingdom	Jul 15, 2020	Aug 17, 2020	Director	Scudamore Road LE3 1UQ Leicester 44 United Kingdom	United States	Brazilian	1968-11	272105170001
PRITCHETT, David John Scudamore Road LE3 1UQ Leicester 44 United Kingdom	Aug 07, 2014	Jul 15, 2020	Director	Scudamore Road LE3 1UQ Leicester 44 United Kingdom	United Kingdom	British	1966-3	156288620002
VAN DIJK, Jan Cornelis Woodward Ave. Suite 200 48304 Bloomfield Hills 38505 Michigan United States	Aug 08, 2022	Jun 03, 2025	Director	Woodward Ave. Suite 200 48304 Bloomfield Hills 38505 Michigan United States	United States	American	1967-8	298909060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIMAS UK AEROSPACE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trimas Company Llc

Apr 06, 2016

Woodward Avenue

Suite 130

Bloomfield Hills

39400

United States

Yes

Legal Form	Corporate
Country Registered	United States
Legal Authority	United States
Place Registered	United States
Registration Number	3523379

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.

Trimas Company Llc

Apr 06, 2016

Woodward Avenue

Suite 130

Bloomfield Hills

39400

Mi 48304

United States

Yes

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Delaware
Place Registered	United States
Registration Number	3523379

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.

Trimas Corporation

Apr 06, 2016

Woodward Ave

Suite 200

48304 Bloomfield Hills

38505

Michigan

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	2092495

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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