Menna Overview
Here’s a quick overview of TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD 👀 — a Deeside, Flintshire based business that started in 2009.
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD
- Company statusactive
- Company No06804423
- Age17 years 6 months Incorporated 28 January 2009
- Officers3
Address
49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD is an active company incorporated on 28 January 2009 and based in Deeside, Flintshire. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 18 May 2026
Withdrawal Of A Person With Significant Control Statement
2 Months Ago on 18 May 2026
Accounts With Accounts Type Small
4 Months Ago on 28 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Feb 2026
Notification Of A Person With Significant Control Statement
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Jennifer Helen | secretary | 31 Dec 2018 | |
| ALLEN, Jennifer Helen | director | Jan 1972 | 31 Dec 2018 |
| LUCAS, Joseph John | director | Jan 1983 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triumph Group, Inc. | 06 Apr 2016 |
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ALLEN, Jennifer Helen, CROWLEY, Daniel Joseph, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis, WRIGHT II, John Beckley are mutual persons.
ALLEN, Jennifer Helen, CROWLEY, Daniel Joseph, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis, MCRAE, Jeffrey L, WRIGHT II, John Beckley are mutual persons.
ALLEN, Jennifer Helen, CROWLEY, Daniel Joseph, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis, MCRAE, Jeffrey L, WRIGHT II, John Beckley are mutual persons.
ALLEN, Jennifer Helen, CROWLEY, Daniel Joseph, ILL, Richard Crosby, Mr., MCCABE JR., James Francis, MCRAE, Jeffrey L, WRIGHT II, John Beckley are mutual persons.
ALLEN, Jennifer Helen, CROWLEY, Daniel Joseph, FRISBY, Jeffry Douglas, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis, WRIGHT II, John Beckley are mutual persons.
ALLEN, Jennifer Helen, WRIGHT II, John Beckley, CROSBY ILL, Richard, CROWLEY, Daniel Joseph, FRISBY, Jeffry Douglas, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis, MCRAE, Jeffrey L are mutual persons.
KORNBLATT, Mosheh David are mutual persons.
KORNBLATT, Mosheh David are mutual persons.
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Here’s a quick overview of TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD 👀 — a Deeside, Flintshire based business that started in 2009.