TRELLEBORG HOLDINGS UK LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
TRELLEBORG HOLDINGS UK LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG HOLDINGS UK LIMITED was incorporated 27 years ago on 20/01/1997 and has the registered number: 03304377. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG HOLDINGS UK LIMITED was incorporated 27 years ago on 20/01/1997 and has the registered number: 03304377. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG HOLDINGS UK LIMITED - TEWKESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 LARS IVAR LEIJONBERG | Sep 1964 | Swedish | Director | 2014-03-31 | CURRENT |
| KATARINA MARGARETA OLSSON | Apr 1971 | Swedish | Director | 2022-10-07 | CURRENT |
| MR IAN ELCOCK | British | Secretary | 2004-08-12 | CURRENT | |
| MR ANDERS NIKLAS JOHANSSON | May 1973 | Swedish | Director | 2014-03-31 | CURRENT |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-01-20 UNTIL 1997-05-21 | RESIGNED | ||
| PHILSEC LIMITED | Corporate Nominee Secretary | 1997-01-20 UNTIL 1997-05-21 | RESIGNED | ||
| ANDERS JOAKIM LAUREN | Swedish | Secretary | 1999-08-20 UNTIL 2001-02-28 | RESIGNED | |
| LEIF ERIK MARTENSSON | Swedish | Secretary | 1998-07-17 UNTIL 1999-08-20 | RESIGNED | |
| DAVID SKUDDER | Apr 1957 | English | Secretary | 1997-05-21 UNTIL 1998-07-17 | RESIGNED |
| MARTIN DAVID TINGLE | Nov 1961 | British | Secretary | 2001-12-31 UNTIL 2004-08-12 | RESIGNED |
| KJELL SUNE NILSSON | Dec 1948 | Swedish | Director | 1998-09-02 UNTIL 1999-02-01 | RESIGNED |
| DAVID SKUDDER | Apr 1957 | English | Director | 1997-05-21 UNTIL 1998-07-17 | RESIGNED |
| LARS HELGE WALLENBERG | May 1951 | Swedish | Director | 1998-09-02 UNTIL 2000-12-11 | RESIGNED |
| MR LARS GORAN BLOMSTRAND | May 1946 | Swedish | Director | 1997-05-21 UNTIL 1998-09-02 | RESIGNED |
| MS CHARLOTTA INGRID GRAHS | Aug 1971 | Swedish | Director | 2014-10-01 UNTIL 2022-02-28 | RESIGNED |
| CLAES JORWALL | Aug 1953 | Swedish | Director | 1997-05-21 UNTIL 2016-11-01 | RESIGNED |
| MR SVEN ULF RUNESSON GRADEN | Oct 1954 | Swedish | Director | 2002-09-19 UNTIL 2006-11-02 | RESIGNED |
| MR SVEN ULF RUNESSON GRADEN | Oct 1954 | Swedish | Director | 2008-05-19 UNTIL 2014-09-30 | RESIGNED |
| KNUT FREDRIK JOCHUM ARP | May 1953 | Swedish | Director | 1999-03-07 UNTIL 2002-11-21 | RESIGNED |
| JAN OLOF BERTIL BJORCK | Feb 1946 | Swedish | Director | 2000-08-21 UNTIL 2002-09-19 | RESIGNED |
| JOHN TREVOR ASKEY | Dec 1938 | British | Director | 1997-05-21 UNTIL 1998-07-17 | RESIGNED |
| MR SOREN BENGT EVERT ANDERSSON | Jan 1956 | Swedish | Director | 2001-03-02 UNTIL 2015-11-05 | RESIGNED |
| GERTRUD ANDERSON | Apr 1944 | Swedish | Director | 1997-05-21 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trelleborg Ab (Publ) | 2016-04-06 | Trelleborg | Ownership of shares 75 to 100 percent |