TRIOGEN HOLDINGS LIMITED

Company summary

Company number: SC123757
Status: ACTIVE
Incorporated / age: 15 March 199036 years
Registered office: 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:40 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
14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PUMPS & FILTERS LIMITED
CIRCLECOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIGEON, Laurent Emmanuel ACTIVE	Director	03 Aug 2023		France	July 1968	14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland
FERGUS, John Graham RESIGNED	Secretary	07 Aug 1990	10 Apr 1996			Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS
KNIGHT, Joan RESIGNED	Secretary	22 May 2017	18 Sep 2019			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	10 Apr 1996	22 May 2017			1, George Square, Glasgow, Scotland, G2 1AL, Great Britain
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	15 Mar 1990	07 Aug 1990			24 Great King Street, Edinburgh, EH3 6QN
AITKEN, Robert Armour RESIGNED	Director	14 Jan 1992	10 Apr 1996		April 1943	Woodneuk Cottage, Benslie, Kilwinning, KA13 7QY, Scotland
AUTRAND, Michel RESIGNED	Director	30 Nov 2007	30 Nov 2008		September 1953	15 Rue Charles Alby, Chaville, 92 370, France
BARRETT, Lewis James RESIGNED	Director	20 Jul 2017	01 Jan 2018	England	June 1982	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
BROWN, Andrew Charles RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	May 1970	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
BUER, Thomas Ralf Olaf RESIGNED	Director	01 Jan 2018	18 Sep 2019	Germany	August 1968	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
CAREY, Graeme Campbell RESIGNED	Director	14 Jan 1992	10 Apr 1996		July 1942	24 Fullarton Crescent, Troon, Ayrshire, KA10 6LL, Scotland
CAVEN, Ian Brown RESIGNED	Director	07 Aug 1990	10 Apr 1996		May 1930	Wester Gallowhill, Lenzie, G66 4EE
DEHOUCK, Eric Thierry Armand Eugene RESIGNED	Director	26 Nov 2013	29 Feb 2016	Zurich, Switzerland	December 1976	Stettbachstrasse 1, Dubendorf, Ch 8600, Switzerland
FERGUS, John Graham RESIGNED	Director	07 Aug 1990	10 Apr 1996		July 1933	Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS
FEVRIER, Francois RESIGNED	Director	31 Jan 2002	30 Nov 2007		March 1961	Stettbachstrasse 1, Dubendorf, CH 8600, Switzerland
GILLMANN, Benoit Marie Pierre RESIGNED	Director	18 Sep 2019	03 Aug 2023	France	April 1955	850, Avenue Louis Medard, Lunel, 34400, France
GRIENENBERGER, Hubert RESIGNED	Director	30 Jun 2009	26 Nov 2013	France	May 1950	27, Rue Schweizerberg, Goetzenbruck, 57620, France
HAUCHECORNE, Marc Andre Charles RESIGNED	Director	30 Nov 2008	30 Jun 2009		May 1966	10, Avenue Ingres, Paris, 75016, France
JUPPEAU, Jean Pierre RESIGNED	Director	10 Apr 1996	28 Jan 1999		November 1943	29 Rue Anatole, Montesson, 78360, France
KELLY, Thomas Archibald RESIGNED	Director	01 Jan 2014	18 Sep 2019	Scotland	September 1963	14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland
LESZNIK, Gaspar RESIGNED	Director	28 Jan 1999	25 Oct 2002		April 1952	747 Wyckoff Avenue, Wyckoff, New Jersey, 07481, America
NASSAU, Jean RESIGNED	Director	25 Oct 2002	26 Nov 2003		May 1957	57 Bis-Rue Spontini, Paris, 75116, France
REEVE, David Terry RESIGNED	Director	29 Feb 2016	01 Jan 2018	England	March 1963	14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland
WHEATLEY, James RESIGNED	Director	10 Apr 1996	01 Jan 2014	Scotland	May 1952	19 Station Drive, Prestwick, KA9 1HQ
WIEGART, Norbert Johannes RESIGNED	Director	10 Apr 1996	31 Jan 2002		September 1953	Rainackerweg 64, Wurenligen 5303, Switzerland
WRAY, Ian Alexander RESIGNED	Director	14 Jan 1992	10 Apr 1996		June 1930	2 Ferry Row, Fairlie, Largs, Ayrshire, KA29 0AJ, Scotland
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	15 Mar 1990	07 Aug 1990			24 Great King Street, Edinburgh, EH3 6QN

MIGEON, Laurent Emmanuel ACTIVE
Role: Director
Appointed on: 03 Aug 2023
Country of Residence: France
Date of birth: July 1968
Address: 14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland

FERGUS, John Graham RESIGNED
Role: Secretary
Appointed on: 07 Aug 1990
Resigned on: 10 Apr 1996
Address: Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 22 May 2017
Resigned on: 18 Sep 2019
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1996
Resigned on: 22 May 2017
Address: 1, George Square, Glasgow, Scotland, G2 1AL, Great Britain

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1990
Resigned on: 07 Aug 1990
Address: 24 Great King Street, Edinburgh, EH3 6QN

AITKEN, Robert Armour RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 10 Apr 1996
Date of birth: April 1943
Address: Woodneuk Cottage, Benslie, Kilwinning, KA13 7QY, Scotland

AUTRAND, Michel RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Nov 2008
Date of birth: September 1953
Address: 15 Rue Charles Alby, Chaville, 92 370, France

BARRETT, Lewis James RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: June 1982
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: May 1970
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

BUER, Thomas Ralf Olaf RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Sep 2019
Country of Residence: Germany
Date of birth: August 1968
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

CAREY, Graeme Campbell RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 10 Apr 1996
Date of birth: July 1942
Address: 24 Fullarton Crescent, Troon, Ayrshire, KA10 6LL, Scotland

CAVEN, Ian Brown RESIGNED
Role: Director
Appointed on: 07 Aug 1990
Resigned on: 10 Apr 1996
Date of birth: May 1930
Address: Wester Gallowhill, Lenzie, G66 4EE

DEHOUCK, Eric Thierry Armand Eugene RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 29 Feb 2016
Country of Residence: Zurich, Switzerland
Date of birth: December 1976
Address: Stettbachstrasse 1, Dubendorf, Ch 8600, Switzerland

FERGUS, John Graham RESIGNED
Role: Director
Appointed on: 07 Aug 1990
Resigned on: 10 Apr 1996
Date of birth: July 1933
Address: Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS

FEVRIER, Francois RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 30 Nov 2007
Date of birth: March 1961
Address: Stettbachstrasse 1, Dubendorf, CH 8600, Switzerland

GILLMANN, Benoit Marie Pierre RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 03 Aug 2023
Country of Residence: France
Date of birth: April 1955
Address: 850, Avenue Louis Medard, Lunel, 34400, France

GRIENENBERGER, Hubert RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 26 Nov 2013
Country of Residence: France
Date of birth: May 1950
Address: 27, Rue Schweizerberg, Goetzenbruck, 57620, France

HAUCHECORNE, Marc Andre Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 30 Jun 2009
Date of birth: May 1966
Address: 10, Avenue Ingres, Paris, 75016, France

JUPPEAU, Jean Pierre RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 28 Jan 1999
Date of birth: November 1943
Address: 29 Rue Anatole, Montesson, 78360, France

KELLY, Thomas Archibald RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 18 Sep 2019
Country of Residence: Scotland
Date of birth: September 1963
Address: 14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland

LESZNIK, Gaspar RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 25 Oct 2002
Date of birth: April 1952
Address: 747 Wyckoff Avenue, Wyckoff, New Jersey, 07481, America

NASSAU, Jean RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 26 Nov 2003
Date of birth: May 1957
Address: 57 Bis-Rue Spontini, Paris, 75116, France

REEVE, David Terry RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1963
Address: 14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland

WHEATLEY, James RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 01 Jan 2014
Country of Residence: Scotland
Date of birth: May 1952
Address: 19 Station Drive, Prestwick, KA9 1HQ