HomeCompaniesManufacture of other chemical products n.e.c. › Trimite Top Co Limited

Trimite Top Co Limited

Active ·11059057 ·Private Limited Company ·Est. 10 November 2017
5
Officers
Group
Accounts
You're researching Trimite Top Co Limited

Get the full verdict on Trimite Top Co Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Trimite Top Co Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11059057
StatusActive
TypePrivate Limited Company
Incorporated10 November 2017
IndustryManufacture of other chemical products n.e.c.
SIC20590
AccountsGroup
Outstanding Charges2

📍 Registered Address

2E Eagle Road
Redditch
B98 9HF
England

👤 Directors & Officers (5)

Mr Stephen Paul ThornhillDIRECTOR
Mr Neil Allan JohnsonDIRECTOR
Mr Nigel Ernest SmithDIRECTOR
Mr Thomas Philip WestwoodDIRECTOR
Higgs Secretarial LimitedDIRECTOR

🔑 Persons with Significant Control (8)

Mrs Jayne Mary Roberts25-50% shares
Mr David Gareth Roberts50-75% shares
Duke Capital UK Credit Limited25-50% shares
Mrs Jayne Mary Roberts25-50% shares
Mr David Gareth Roberts50-75% shares
Duke Capital UK Credit Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
5469775-100% shares
Trimite Top Co LimitedThis company
Subsidiaries controlled by Trimite Top Co Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Trimite Top Co Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Trimite Top Co Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Trimite Top Co Limited has been on the Companies House register since 10 November 2017. They currently file group accounts.

🏭
Sector & Operations
Manufacture of other chemical products n.e.c.

Registered headquarters located functionally in Redditch (B98 9HF).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
5 Active Officers

Key appointments include Mr Stephen Paul Thornhill, Mr Neil Allan Johnson. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report