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 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
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 |