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TRUFLO INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00164822
Incorporation Date
1920-03-04
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
imiplc.com/
Source: Companies House

TRUFLO INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00164822, and its current status with Companies House is active. The company was incorporated on 4 March 1920 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for TRUFLO INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRUFLO INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUFLO INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRUFLO INVESTMENTS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for TRUFLO INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adrian Edwards (appointed 2020-04-29) and Kerry Edwards (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (Sally Mckone, Graham Shaw and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRUFLO INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AE
Adrian Edwards ACTIVE

Appointed
2020-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Kerry Edwards ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sally Mckone RESIGNED

Appointed
2017-03-24
Resigned
2020-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Shaw RESIGNED

Appointed
2019-08-12
Resigned
2020-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Luke Grant RESIGNED

Appointed
2020-01-22
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TRUFLO INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, IMI PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TRUFLO INTERNATIONAL LIMITED is TRUFLO INVESTMENTS LIMITED, holding 100% as filed in TRUFLO INTERNATIONAL LIMITED's own shareholder record with Companies House. IMI PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
IMI PLC
United Kingdom
TRUFLO MARINE LIMITED
United KingdomGB 00993167

THOMPSON VALVES LIMITED+ subsidiaries
United KingdomGB 02791464

Charles Baynes Netherlands B.V.+ subsidiaries
NetherlandsNL 33271550

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Frequently Asked Questions

Who owns TRUFLO INTERNATIONAL LIMITED?

One shareholder is currently on record for TRUFLO INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUFLO INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRUFLO INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRUFLO INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRUFLO INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for TRUFLO INTERNATIONAL LIMITED.

What is TRUFLO INTERNATIONAL LIMITED's company registration number?

TRUFLO INTERNATIONAL LIMITED's registration number is 00164822, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRUFLO INTERNATIONAL LIMITED still an active company?

TRUFLO INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was TRUFLO INTERNATIONAL LIMITED incorporated?

TRUFLO INTERNATIONAL LIMITED was incorporated on 4 March 1920, according to Companies House.

What is TRUFLO INTERNATIONAL LIMITED's registered address?

The registered address on file for TRUFLO INTERNATIONAL LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is TRUFLO INTERNATIONAL LIMITED registered as?

TRUFLO INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRUFLO INTERNATIONAL LIMITED?

Two of the 5 officer records shown for TRUFLO INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adrian Edwards (appointed 2020-04-29) and Kerry Edwards (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (Sally Mckone, Graham Shaw and 1 other) are former appointments that have since been resigned. Management authority at TRUFLO INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRUFLO INTERNATIONAL LIMITED have a parent company or subsidiaries?

TRUFLO INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, IMI PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TRUFLO INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRUFLO INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRUFLO INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRUFLO INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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