TRELLEBORG RETFORD LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

TRELLEBORG RETFORD LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG RETFORD LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226233. The accounts status is FULL and accounts are next due on 30/09/2024.

TRELLEBORG RETFORD 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

INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ

This Company Originates in : United Kingdom
Previous trading names include:
TRELLEBORG PPL LIMITED (until 01/12/2016)
PPL POLYURETHANE PRODUCTS LIMITED (until 10/02/2011)
PPL HOLDINGS (UK) LIMITED (until 13/06/2005)

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 TERRY LEE COOPER Jul 1976 British Director 2019-01-18 CURRENT
IAN ELCOCK British Secretary 2011-01-04 CURRENT
ZOE JAYNE BALL Jan 1991 British Director 2021-05-23 CURRENT
MR COREY LUKE TEAHAN Jul 1974 Swedish Director 2021-04-05 CURRENT
MR LENNART KARL RAGNAR JOHANSSON Jan 1960 Swedish Director 2011-01-04 UNTIL 2012-05-11 RESIGNED
MR ALAN JAMES STARK WILSON Dec 1957 British Director 2011-01-04 UNTIL 2011-12-31 RESIGNED
WILLIAM JOSEPH POPPLEWELL Jan 1953 British Secretary 2001-10-05 UNTIL 2006-02-01 RESIGNED
MR WYNN DONALD CRORKIN Sep 1959 British Secretary 2006-02-01 UNTIL 2011-01-04 RESIGNED
MR JOHN PAUL DRURY Feb 1971 British Director 2015-02-27 UNTIL 2019-01-18 RESIGNED
ANDREW UPRICHARD Mar 1963 British Secretary 2001-05-31 UNTIL 2001-10-05 RESIGNED
MR NIGEL JOHN THOMAS WILLIAMS Apr 1951 British Director 2001-10-05 UNTIL 2011-01-04 RESIGNED
WILLIAM JOSEPH POPPLEWELL Jan 1953 British Director 2001-10-05 UNTIL 2006-09-05 RESIGNED
MR LARS EVALD OLSSON Aug 1953 Swedish Director 2011-01-04 UNTIL 2016-09-22 RESIGNED
MR CARL FREDRIK MEULLER Dec 1970 Swedish Director 2012-05-11 UNTIL 2018-02-01 RESIGNED
MR ALAN MICHAEL BURGESS Jan 1959 British Director 2019-01-18 UNTIL 2021-03-01 RESIGNED
MR THOR HEGG ERIKSEN May 1966 Norwegian Director 2012-05-11 UNTIL 2021-05-23 RESIGNED
MR ANDREW BRYAN EDMONDSON Nov 1946 British Director 2001-10-05 UNTIL 2011-01-04 RESIGNED
MR SEAN TERENCE CONWAY Apr 1969 British Director 2015-02-27 UNTIL 2016-08-22 RESIGNED
MR WYNN DONALD CRORKIN Sep 1959 British Director 2001-10-05 UNTIL 2015-06-02 RESIGNED
ROSS MCKENZIE CLARK Jun 1963 British Director 2001-05-31 UNTIL 2001-10-05 RESIGNED
MR RAYMOND JULIAN CANN Jul 1971 British Director 2016-10-25 UNTIL 2019-01-18 RESIGNED
ALAN MICHAEL BURGESS Jan 1959 British Director 2011-01-04 UNTIL 2015-02-16 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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