NameCountry of incorporation or registrationIssued and fully
paid share capital
Principal activityPercentage of ordinary shares heldOffice Address
GroupCompany
Europe
Trifast Overseas Holdings LtdUnited Kingdom£112Holding Company100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Trifast Holdings B.V.Netherlands€18,428Holding Company100%Prins Bernhardplein 200, 1097 JB Amsterdam, Netherlands
TR Fastenings LtdUnited Kingdom£10,200Manufacture and distribution of fastenings100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
TR Southern Fasteners LtdRepublic of Ireland€254Distribution of fastenings100%Mallow Business & Technology Park, Mallow, Co. Cork, P51 HV12, Republic of Ireland
TR Norge ASNorwayNOK 300,000Distribution of fastenings100%Masteveien 8, NO-1481 Hagan, Norway
TR Miller Holding B.V.Netherlands€45,378Distribution of fastenings100%Kelvinstraat 5, 7575 AS, Oldenzaal, Netherlands
Lancaster Fastener Company LtdUnited Kingdom£40,000Distribution of fastenings100%Stevant Way, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PU, UK
TR Fastenings ABSwedenSEK 1,500,000Distribution of fastenings100%Box 4133, Smedjegatan 6, 7tr, SE-131 04 Nacka, Sweden
TR Hungary KftHungaryHUF 68,257,300Distribution of fastenings100%Szigetszentmiklós, Leshegy út 8, 2310 Hungary
TR Fastenings Poland Sp. Z o.oPolandPLN 50,000Distribution of fastenings100%100%Al Jerozolimskie 56c, 00-803 Warszawa, Poland
Viterie Italia Centrale SPAItaly€187,200Manufacture and distribution of fastenings100%Via Industriale, 19, 06022 Fossato Di Vico (PG), Italy
VIC Sp. Z o.o.PolandPLN 50,000Distribution of fastenings100%Wroclaw, ul Wiosenna 14/2, Poland
TR Kuhlmann GmbHGermany€25,000Distribution of fastenings100%Lerchenweg 99, 33415 Verl, Germany
TR Fastenings España - Ingenieria Industrial, S.L.Spain€3,085Distribution of fastenings100%Calle De La CiIencia 43, Viladecans, Barcelona, CP 08840, Spain
Asia
TR Asia Investment Holdings Pte LtdSingaporeS$4Holding Company100%57 Senoko Road, Singapore 758121
TR Formac Pte LtdSingaporeS$315,000Manufacture and distribution of fastenings100%57 Senoko Road, Singapore 758121
TR Formac (Malaysia) SDN BhdMalaysiaMYR 480,000Manufacture and distribution of fastenings100%1 & 3 Lorong lks Juru 11, Taman Industri Ringan Juru, 14100 Simpang Ampat, Seberang Perai (S), Pulau Pinang, Malaysia
TR Formac (Shanghai) Pte LtdChinaUS$200,000Distribution of fastenings100%No. 1222, JinHu Road, Pudong, Shanghai, PR China. 201206
Special Fasteners Engineering Co LtdTaiwanTW$100,000,000Manufacture and distribution of fastenings100%9F.-3 No. 366, Bo Ai 2nd Rd., Kaohsiung 81358, Taiwan, R.O.C
TR Formac Fastenings Private LtdIndiaINR 18,850,000Distribution of fastenings100%Plot No:180, Door No:2, 10th Cross Street, Mangala Nagar, Porur, Chennai-600 116, India
Power Steel & Electro-Plating Works SDN BhdMalaysiaMYR 4,586,523Manufacture and distribution of fastenings100%Jalan Pengapit 15/19, Section 15, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
TR Formac Co. LtdThailandTHB 20,000,000Distribution of fastenings100%29/1, Piya Place Langsuan, 6th Floor, Unit no.6H, Soi Langsuan, Ploenchit Rd., Lumpini, Patumwan, Bangkok 10330 Thailand
Americas
TR Fastenings IncUSAUS$1,168,063Distribution of fastenings100%11255 Windfern Road, Houston, TX. 77064
Dormants
Trifast Systems LtdUnited Kingdom£100Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Ivor Green (Exports) LtdUnited Kingdom£5,000Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Charles Stringer's Sons & Co.LimitedUnited Kingdom£18,000Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Fastech (Scotland) LtdUnited Kingdom£100Dormant100%100%International House, Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0BN
Micro Screws & Tools LtdUnited Kingdom£1,000Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Trifast International LtdUnited Kingdom£2Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Rollthread International LtdUnited Kingdom£10,000Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
TR Group LtdUnited Kingdom£100Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Fastener Techniques LtdUnited Kingdom£73,939Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Trifix LtdUnited Kingdom£100Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Serco Ryan LtdUnited Kingdom£3,000Dormant100%100%Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
TR Europe Ltd
Trifast Qualifying Employee Share
United Kingdom
United Kingdom
£2,500
£2
Dormant
Dormant
100%
100%
100%
100%
Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW, UK
Ownership Trustee Ltd
KNH Verwaltungs GmbHGermany€1Dormant100%Lerchenweg 99, 33415 Verl, Germany

The only changes in ownership during the year were due to the addition of TR Fastenings España - Ingenieria Industrial S.L. and the transfer in ownership of TR Fastenings Inc to Trifast Overseas Holdings Ltd from Trifast Plc.

All of the above subsidiaries have been included in the Group's financial statements.