TRIFAST OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02997039
Status: ACTIVE
Incorporated / age: 1 December 199431 years
Registered office: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
ALLDING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TRIFAST OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02997039
Status: ACTIVE
Incorporated / age: 1 December 199431 years
Registered office: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
ALLDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Christopher ACTIVE	Secretary	29 Aug 2025				National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
FERGUSON, Katherine Jane ACTIVE	Director	16 Sep 2024		England	October 1972	National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
LAWLOR, Grainne Mary ACTIVE	Director	16 Sep 2024		United Kingdom	February 1980	National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
MORGAN, Christopher Findlay ACTIVE	Director	18 Feb 2023		Scotland	January 1971	National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
NUTTALL, Andrew Richard ACTIVE	Director	01 Apr 2020		England	March 1966	National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
PERCIVAL, Iain Philip ACTIVE	Director	25 Jan 2024		England	September 1967	National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	01 Dec 1994	19 Dec 1994			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
BELTON, Mark RESIGNED	Secretary	01 Apr 2004	01 Mar 2015			Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE
CASE, Lyndsey RESIGNED	Secretary	01 Apr 2016	29 Aug 2025			National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
FOSTER, Clare RESIGNED	Secretary	01 Mar 2015	01 Apr 2016			Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
LAWSON, Stuart RESIGNED	Secretary	14 Nov 1995	31 Mar 2004			Evergreens, Church Road, Buxted, East Sussex, TN22 4LP
WILSON, John RESIGNED	Secretary	19 Dec 1994	14 Nov 1995			Woodside, Little London Road, Horam, East Sussex, TN21 0BL
AULD, Steve Malcolm RESIGNED	Director	01 Jun 2007	17 Mar 2009	England	June 1960	3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG
BARKER, James Charles RESIGNED	Director	18 Mar 2009	30 Sep 2015		February 1953	Burnt House, Farm,, Waldron Down, Blackboys, East Sussex, TN22 5NB
BARKER, James Charles RESIGNED	Director	01 Jan 2003	31 May 2007		February 1953	Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB
BELTON, Mark RESIGNED	Director	01 Oct 2015	18 Feb 2023	England	July 1969	Trifast House, Trifast, Bolton Close, Bellbrook Park, Uckfield, Uckfield, East Sussex, TN22 1QW, England
CHIN, Noel Endy Sook Aik RESIGNED	Director	01 Apr 2020	30 Jul 2023	Singapore	February 1965	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
CODDINGTON, Colin John RESIGNED	Director	01 Apr 2020	11 Jul 2024	England	August 1968	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
DIAMOND, Malcolm Mcdonald RESIGNED	Director	19 Dec 1994	31 Mar 2002	England	September 1948	Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
FISK, David RESIGNED	Director	01 Apr 2020	24 Mar 2023	United Kingdom	May 1971	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
FOO, Charlie Yet Loong RESIGNED	Director	01 Apr 2020	31 Mar 2021	Malaysia	November 1952	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
FOSTER, Clare RESIGNED	Director	01 Oct 2015	30 Aug 2022	England	November 1974	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
HAYES-POWELL, Darren Mark RESIGNED	Director	01 Dec 2022	22 Feb 2024	England	March 1967	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
JACK, Daniel Stephen RESIGNED	Director	08 Jun 2020	20 Mar 2026	England	May 1973	National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England
LAI, Poh Lim RESIGNED	Nominee Director	01 Dec 1994	19 Dec 1994		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
LAWSON, Stuart John RESIGNED	Director	01 Apr 2002	31 Jan 2009	United Kingdom	April 1968	Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
MEIKLEM, Stephen Adam RESIGNED	Director	01 Apr 2020	30 Jul 2023	Scotland	April 1967	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
MORGAN, Christopher Findlay RESIGNED	Director	31 Aug 2022	01 Dec 2022	Scotland	January 1971	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
ROBERTS, Glenda Christina RESIGNED	Director	01 Apr 2020	30 Jul 2023	England	June 1950	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
TATE, Helen Jane RESIGNED	Director	01 Apr 2020	25 Jan 2024	England	July 1965	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
WILSON, John RESIGNED	Director	19 Dec 1994	31 Dec 2002		January 1949	5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

MORGAN, Christopher ACTIVE
Role: Secretary
Appointed on: 29 Aug 2025
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

FERGUSON, Katherine Jane ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: England
Date of birth: October 1972
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

LAWLOR, Grainne Mary ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

MORGAN, Christopher Findlay ACTIVE
Role: Director
Appointed on: 18 Feb 2023
Country of Residence: Scotland
Date of birth: January 1971
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

NUTTALL, Andrew Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1966
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

PERCIVAL, Iain Philip ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: September 1967
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1994
Resigned on: 19 Dec 1994
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

BELTON, Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Mar 2015
Address: Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE

CASE, Lyndsey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 29 Aug 2025
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

FOSTER, Clare RESIGNED
Role: Secretary
Appointed on: 01 Mar 2015
Resigned on: 01 Apr 2016
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

LAWSON, Stuart RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 31 Mar 2004
Address: Evergreens, Church Road, Buxted, East Sussex, TN22 4LP

WILSON, John RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 14 Nov 1995
Address: Woodside, Little London Road, Horam, East Sussex, TN21 0BL

AULD, Steve Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 17 Mar 2009
Country of Residence: England
Date of birth: June 1960
Address: 3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG

BARKER, James Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 30 Sep 2015
Date of birth: February 1953
Address: Burnt House, Farm,, Waldron Down, Blackboys, East Sussex, TN22 5NB

BARKER, James Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 May 2007
Date of birth: February 1953
Address: Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB

BELTON, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 18 Feb 2023
Country of Residence: England
Date of birth: July 1969
Address: Trifast House, Trifast, Bolton Close, Bellbrook Park, Uckfield, Uckfield, East Sussex, TN22 1QW, England

CHIN, Noel Endy Sook Aik RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jul 2023
Country of Residence: Singapore
Date of birth: February 1965
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

CODDINGTON, Colin John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: August 1968
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

DIAMOND, Malcolm Mcdonald RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: September 1948
Address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

FISK, David RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

FOO, Charlie Yet Loong RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2021
Country of Residence: Malaysia
Date of birth: November 1952
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

FOSTER, Clare RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: November 1974
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

HAYES-POWELL, Darren Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: March 1967
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

JACK, Daniel Stephen RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: May 1973
Address: National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1994
Resigned on: 19 Dec 1994
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

LAWSON, Stuart John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

MEIKLEM, Stephen Adam RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jul 2023
Country of Residence: Scotland
Date of birth: April 1967
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

MORGAN, Christopher Findlay RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 01 Dec 2022
Country of Residence: Scotland
Date of birth: January 1971
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

ROBERTS, Glenda Christina RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jul 2023
Country of Residence: England
Date of birth: June 1950
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

TATE, Helen Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: July 1965
Address: Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

WILSON, John RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Dec 2002
Date of birth: January 1949
Address: 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORGAN, Christopher ACTIVE

Secretary

29 Aug 2025

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

FERGUSON, Katherine Jane ACTIVE

Director

16 Sep 2024

England

October 1972

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

LAWLOR, Grainne Mary ACTIVE

Director

16 Sep 2024

United Kingdom

February 1980

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

MORGAN, Christopher Findlay ACTIVE

Director

18 Feb 2023

Scotland

January 1971

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

NUTTALL, Andrew Richard ACTIVE

Director

01 Apr 2020

England

March 1966

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

PERCIVAL, Iain Philip ACTIVE

Director

25 Jan 2024

England

September 1967

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

BATESON, Anne Rosalind RESIGNED

Nominee Secretary

01 Dec 1994

19 Dec 1994

High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

BELTON, Mark RESIGNED

Secretary

01 Apr 2004

01 Mar 2015

Rivington, 27 Lenham Avenue Saltdean, Brighton, East Sussex, BN2 8AE

CASE, Lyndsey RESIGNED

Secretary

01 Apr 2016

29 Aug 2025

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

FOSTER, Clare RESIGNED

Secretary

01 Mar 2015

01 Apr 2016

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

LAWSON, Stuart RESIGNED

Secretary

14 Nov 1995

31 Mar 2004

Evergreens, Church Road, Buxted, East Sussex, TN22 4LP

WILSON, John RESIGNED

Secretary

19 Dec 1994

14 Nov 1995

Woodside, Little London Road, Horam, East Sussex, TN21 0BL

AULD, Steve Malcolm RESIGNED

Director

01 Jun 2007

17 Mar 2009

England

June 1960

3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG

BARKER, James Charles RESIGNED

Director

18 Mar 2009

30 Sep 2015

February 1953

Burnt House, Farm,, Waldron Down, Blackboys, East Sussex, TN22 5NB

BARKER, James Charles RESIGNED

Director

01 Jan 2003

31 May 2007

February 1953

Burnt House Farm Waldron Down, Blackboys, Uckfield, East Sussex, TN22 5NB

BELTON, Mark RESIGNED

Director

01 Oct 2015

18 Feb 2023

England

July 1969

Trifast House, Trifast, Bolton Close, Bellbrook Park, Uckfield, Uckfield, East Sussex, TN22 1QW, England

CHIN, Noel Endy Sook Aik RESIGNED

Director

01 Apr 2020

30 Jul 2023

Singapore

February 1965

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

CODDINGTON, Colin John RESIGNED

Director

01 Apr 2020

11 Jul 2024

England

August 1968

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

DIAMOND, Malcolm Mcdonald RESIGNED

Director

19 Dec 1994

31 Mar 2002

England

September 1948

Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

FISK, David RESIGNED

Director

01 Apr 2020

24 Mar 2023

United Kingdom

May 1971

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

FOO, Charlie Yet Loong RESIGNED

Director

01 Apr 2020

31 Mar 2021

Malaysia

November 1952

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

FOSTER, Clare RESIGNED

Director

01 Oct 2015

30 Aug 2022

England

November 1974

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

HAYES-POWELL, Darren Mark RESIGNED

Director

01 Dec 2022

22 Feb 2024

England

March 1967

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

JACK, Daniel Stephen RESIGNED

Director

08 Jun 2020

20 Mar 2026

England

May 1973

National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

LAI, Poh Lim RESIGNED

Nominee Director

01 Dec 1994

19 Dec 1994

March 1957

24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

LAWSON, Stuart John RESIGNED

Director

01 Apr 2002

31 Jan 2009

United Kingdom

April 1968

Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

MEIKLEM, Stephen Adam RESIGNED

Director

01 Apr 2020

30 Jul 2023

Scotland

April 1967

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

MORGAN, Christopher Findlay RESIGNED

Director

31 Aug 2022

01 Dec 2022

Scotland

January 1971

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

ROBERTS, Glenda Christina RESIGNED

Director

01 Apr 2020

30 Jul 2023

England

June 1950

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

TATE, Helen Jane RESIGNED

Director

01 Apr 2020

25 Jan 2024

England

July 1965

Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW

WILSON, John RESIGNED

Director

19 Dec 1994

31 Dec 2002

January 1949

5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH