TRUFLO INVESTMENTS LIMITED

Company summary

Company number: 04430927
Status: ACTIVE
Incorporated / age: 3 May 200224 years
Registered office: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:13 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
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Nature of business
Non-trading company
Previous company names
FCX INVESTMENTS LIMITED
XCF INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Adrian ACTIVE	Director	29 Apr 2020		England	July 1971	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
EDWARDS, Kerry Anne ACTIVE	Director	01 Aug 2025		United Kingdom	January 1985	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
ALLY, Bibi Rahima RESIGNED	Secretary	03 May 2002	16 Jul 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
PERKINS, John Robert RESIGNED	Secretary	26 Apr 2006	30 Mar 2011			46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
PRICE, Edmund John RESIGNED	Secretary	16 Jul 2002	24 Nov 2003			Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
RONALD, Ivan RESIGNED	Secretary	30 Mar 2011	24 Mar 2017			Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
WILLIAMS, Nicholas RESIGNED	Secretary	24 Nov 2003	26 Apr 2006			11 All Saints Road, Lightwater, Surrey, GU18 5SQ
BOLLAND, Martin Keith RESIGNED	Director	21 May 2002	06 Jan 2003		August 1956	Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
BRIDGES, Paul Malcolm RESIGNED	Director	21 May 2002	26 Apr 2006	England	July 1958	1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
COLLETT, Brian RESIGNED	Director	03 May 2002	21 May 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
GRANT, Luke Robert RESIGNED	Director	22 Jan 2020	31 Jul 2025	England	August 1988	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
GRANT, Luke RESIGNED	Director	30 Jun 2016	12 Aug 2019	United Kingdom	August 1988	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
GUEST, Ben RESIGNED	Director	20 Mar 2015	15 Sep 2017	England	June 1985	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
JACKSON, Andrew William Tom RESIGNED	Director	15 Sep 2017	31 Jul 2019	England	November 1983	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
LAURIELLO, Annibale Felice RESIGNED	Director	16 Jul 2002	26 Apr 2006		November 1957	10 Allee Du Hetre Pourpre, Neville En Condroz, 4121, BELGIUM
MCKONE, Sally Ann RESIGNED	Director	24 Mar 2017	22 Jan 2020	England	March 1968	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
MOORE, Iain Dominic RESIGNED	Director	04 Dec 2009	20 Mar 2015	England	December 1967	Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES
PERKINS, John Robert RESIGNED	Director	26 Apr 2006	30 Mar 2011	Uk	February 1951	46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
PERKINS, John Anthony RESIGNED	Director	16 Jul 2002	26 Apr 2006		October 1947	Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
PRICE, Edmund John RESIGNED	Director	16 Jul 2002	26 Apr 2006		April 1958	Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
ROBINSON, Carl Nigel RESIGNED	Director	26 Apr 2006	04 Dec 2009	England	November 1954	Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY
RONALD, Ivan Edward RESIGNED	Director	30 Mar 2011	24 Mar 2017	England	November 1972	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
SHAW, Graham Martin RESIGNED	Director	12 Aug 2019	22 Jan 2020	England	July 1985	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
WHEELHOUSE, Victoria Margaret RESIGNED	Director	19 Aug 2019	17 Jan 2020	England	May 1973	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

EDWARDS, Adrian ACTIVE
Role: Director
Appointed on: 29 Apr 2020
Country of Residence: England
Date of birth: July 1971
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

EDWARDS, Kerry Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 16 Jul 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

PERKINS, John Robert RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 30 Mar 2011
Address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF

PRICE, Edmund John RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 24 Nov 2003
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

RONALD, Ivan RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 24 Mar 2017
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

WILLIAMS, Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 26 Apr 2006
Address: 11 All Saints Road, Lightwater, Surrey, GU18 5SQ

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 06 Jan 2003
Date of birth: August 1956
Address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

BRIDGES, Paul Malcolm RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: July 1958
Address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 21 May 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

GRANT, Luke Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: August 1988
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

GRANT, Luke RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

GUEST, Ben RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: June 1985
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

JACKSON, Andrew William Tom RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: November 1983
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

LAURIELLO, Annibale Felice RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 26 Apr 2006
Date of birth: November 1957
Address: 10 Allee Du Hetre Pourpre, Neville En Condroz, 4121, BELGIUM

MCKONE, Sally Ann RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: March 1968
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

MOORE, Iain Dominic RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: December 1967
Address: Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES

PERKINS, John Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Mar 2011
Country of Residence: Uk
Date of birth: February 1951
Address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF

PERKINS, John Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 26 Apr 2006
Date of birth: October 1947
Address: Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

PRICE, Edmund John RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 26 Apr 2006
Date of birth: April 1958
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

ROBINSON, Carl Nigel RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: November 1954
Address: Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY

RONALD, Ivan Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: November 1972
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

SHAW, Graham Martin RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: July 1985
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

WHEELHOUSE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: May 1973
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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