TRELLEBORG SEALING SOLUTIONS UK LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

TRELLEBORG SEALING SOLUTIONS UK LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG SEALING SOLUTIONS UK LIMITED was incorporated 76 years ago on 03/12/1947 and has the registered number: 00446036. The accounts status is FULL and accounts are next due on 30/09/2024.

TRELLEBORG SEALING SOLUTIONS UK LIMITED - TEWKESBURY

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRELLEBORG, INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ELCOCK British Secretary 2005-05-11 CURRENT
MR NEIL DAVIES Jul 1982 British Director 2019-06-14 CURRENT
MR SIMON JAMES DOUGLASS Jul 1974 British Director 2020-03-31 CURRENT
MR TERENCE ANDREW GROOM Jun 1977 British Director 2024-01-11 CURRENT
MR MARTIN WILLIAM DE BOER HIGNETT Nov 1962 British Director 2023-11-02 CURRENT
MR THOMAS HEBO LOENHOLDT Nov 1968 Danish Director 2024-01-11 CURRENT
MR GORDON MICALLEF May 1971 Maltese Director 2019-09-05 CURRENT
MR NICHOLAS CHARLES ROBERT ISAAC Mar 1961 British Director 1998-07-13 UNTIL 2001-12-31 RESIGNED
MR JENS ENGELBRECHT MORTENSEN Sep 1966 Danish Director 2023-11-02 UNTIL 2024-01-11 RESIGNED
DAVID FOSTER Jun 1955 British Director 1993-10-22 UNTIL 1995-10-06 RESIGNED
MR SVEN ULF RUNESSON GRADEN Oct 1954 Swedish Director 2003-09-30 UNTIL 2005-05-11 RESIGNED
FRANK MCNEIL SHAW May 1952 British Director 2005-05-11 UNTIL 2015-03-11 RESIGNED
NICHOLAS HAROLD JOHNSON May 1953 British Director RESIGNED
ROGER ANTHONY KENT Oct 1954 British Director 2001-03-09 UNTIL 2006-12-22 RESIGNED
ROGER ANTHONY KENT Oct 1954 British Director RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1998-07-13 UNTIL 2003-09-30 RESIGNED
MR DAMIEN ROGER BENOIT SAVARY Jan 1971 French Director 2015-04-23 UNTIL 2024-01-11 RESIGNED
DAVID WILLIAM SEMPLE Aug 1946 British Director 2004-01-16 UNTIL 2005-05-11 RESIGNED
WYNDHAM JOHN STAFFORD PARRY British Secretary RESIGNED
KEVIN JAMES BOYD Sep 1964 British Secretary 1998-07-13 UNTIL 2000-10-20 RESIGNED
DAVID HERBERT BROWN British Secretary 1995-12-22 UNTIL 1998-07-13 RESIGNED
RICHARD JAMES FENTON British Secretary 2000-10-20 UNTIL 2003-08-28 RESIGNED
DAVID FOSTER Jun 1955 British Secretary 1994-05-09 UNTIL 1995-10-06 RESIGNED
ANDREW JOHN BERRY British Secretary 2003-08-28 UNTIL 2005-05-11 RESIGNED
MR JAMES EDWIN DOUGLAS Apr 1971 British Director 2011-05-05 UNTIL 2014-05-14 RESIGNED
JOHN RICHARD WOODLOCK Dec 1946 British Director 2004-01-16 UNTIL 2005-03-31 RESIGNED
ANDREW PETER BRAGG Apr 1962 British Director 2006-11-09 UNTIL 2006-12-22 RESIGNED
MR NEIL JAMES DALLAMORE Jan 1979 British Director 2014-05-14 UNTIL 2015-08-24 RESIGNED
RODERICK JAMES DALGLEISH Mar 1949 British Director RESIGNED
DAVID HERBERT BROWN British Director 1995-11-10 UNTIL 1998-07-13 RESIGNED
MR DAVID BROWN Oct 1959 British Director 2008-11-10 UNTIL 2020-03-31 RESIGNED
KRISTIAN BROK Jan 1965 Danish Director 2016-01-15 UNTIL 2019-08-01 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1998-07-13 UNTIL 2002-05-10 RESIGNED
ROBERT BROADLEY Nov 1963 British Director 2005-05-11 UNTIL 2019-06-14 RESIGNED
MR KENT HELMER BERGENHOLTZ Aug 1965 Danish Director 2016-05-17 UNTIL 2023-10-31 RESIGNED
KENNETH JOHN ALLEN Nov 1936 British Director RESIGNED
DAVID JAMES RICHARDSON Dec 1946 British Director 1993-10-22 UNTIL 1998-07-13 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director 1993-10-22 UNTIL 1995-10-18 RESIGNED
MR MICHAEL JOHN DAVIES Mar 1947 British Director RESIGNED
DR KEVIN FISHER May 1951 British Director 1998-07-13 UNTIL 2006-11-09 RESIGNED
DAVID JOHN SMITH Sep 1947 British Director RESIGNED
KEITH TOFIELD Apr 1930 British Director RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 1991-11-27 UNTIL 1993-06-30 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1995-11-10 UNTIL 1996-06-26 RESIGNED
MR BARRY PHILIP DAVIES Jun 1954 English Director 2015-04-23 UNTIL 2016-03-18 RESIGNED
MR GORDON EDWARD LAWRENCE ROPER Oct 1973 British Director 2006-12-22 UNTIL 2010-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2016-04-06 Tewkesbury   Ownership of shares 75 to 100 percent

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