TRELLEBORG SEALING SOLUTIONS UK LIMITED

Profile TRELLEBORG SEALING SOLUTIONS UK LIMITED

Actual on 01.08.2021
Company name
TRELLEBORG SEALING SOLUTIONS UK LIMITED
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Company number
00446036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 December 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
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PSC and Officers TRELLEBORG SEALING SOLUTIONS UK LIMITED

Officers

(as of 18.09.2020)

BERGENHOLTZ, Kent Helmer
Status: Active
Appointed on: Tuesday, 17 May 2016
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: Danish
Date of birth: August 1965
Role: Director
Occupation: Bu President Global Operations Engineered Plastics
Country of residence: Denmark
DAVIES, Neil
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Finance Director
Country of residence: England
DOUGLASS, Simon James
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: General Manager
Country of residence: England
ELCOCK, Ian
Status: Active
Appointed on: Wednesday, 11 May 2005
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Role: Secretary
MICALLEF, Gordon
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: Maltese
Date of birth: May 1971
Role: Director
Occupation: President, Global Elastomers Operations
Country of residence: Malta
SAVARY, Damien Roger Benoit
Status: Active
Appointed on: Thursday, 23 April 2015
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: French
Date of birth: January 1971
Role: Director
Occupation: Aerospace Hub Europe - General Manager
Country of residence: France
FOSTER, David
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Friday, 06 October 1995
Correspondence address: 18 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Role: Secretary
FOSTER, David
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Friday, 06 October 1995
Correspondence address: 18 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
EDWARDS, John Ralph
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Friday, 10 May 2002
Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROADLEY, Robert
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Friday, 14 June 2019
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
KENT, Roger Anthony
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: Bridgehouse, Shuthonger, Tewkesbury, Gloucestershire, GL20 6EF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
DAVIES, Barry Philip
Status: Not active
Appointed on: Thursday, 23 April 2015
Resigned on: Friday, 18 March 2016
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: English
Date of birth: June 1954
Role: Director
Occupation: General Manager
Country of residence: England
BOYD, Kevin James
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Friday, 20 October 2000
Correspondence address: The Stables, Great Washbourne, Gloucestershire, GL20 7AR
Role: Secretary
BRAGG, Andrew Peter
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Friday, 22 December 2006
Correspondence address: Flat 9, 1 Northover Road, Westbury-On-Trym, Bristol, BS9 3JB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
KENT, Roger Anthony
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 22 December 2006
Correspondence address: Bridgehouse, Shuthonger, Tewkesbury, Gloucestershire, GL20 6EF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
DAVIES, Michael John
Status: Not active
Resigned on: Friday, 22 October 1993
Correspondence address: Brookend Ridge Drake Street, Welland, Malvern, Worcestershire, WR13 6LN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
PARRY, Wyndham John Stafford
Status: Not active
Resigned on: Monday, 09 May 1994
Correspondence address: The Cottage Hinders Lane, Longhope, Gloucestershire, GL17 0PS
Role: Secretary
BROWN, David Herbert
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Monday, 13 July 1998
Correspondence address: 7 Brampton Crescent, Shirley, Solihull, West Midlands, B90 3SY
Role: Secretary
BROWN, David Herbert
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Monday, 13 July 1998
Correspondence address: 7 Brampton Crescent, Shirley, Solihull, West Midlands, B90 3SY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Accountant
RICHARDSON, David James
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Monday, 13 July 1998
Correspondence address: Hill View, Lower Hock, Upton Upon Severn, Worcestershire, WR8 0SR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
DALLAMORE, Neil James
Status: Not active
Appointed on: Wednesday, 14 May 2014
Resigned on: Monday, 24 August 2015
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Managing Director - Engineered Seals
Country of residence: England
ISAAC, Nicholas Charles Robert
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Monday, 31 December 2001
Correspondence address: Rivermead House, Aston Cantlow, Henley-In-Arden, B95 6JP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALLEN, Kenneth John
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Stollards Field Queensmead, Bredon, Tewkesbury, Gloucestershire, GL20 7NE
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
DALGLEISH, Roderick James
Status: Not active
Resigned on: Saturday, 01 May 1993
Correspondence address: The Firs Burcombe Road, Chalford Hill, Stroud, Gloucestershire, GL6 8BN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
JOHNSON, Nicholas Harold
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 120 Fruitlands, Malvern, Worcestershire, WR14 4XB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
BROK, Kristian
Status: Not active
Appointed on: Friday, 15 January 2016
Resigned on: Thursday, 01 August 2019
Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Nationality: Danish
Date of birth: January 1965
Role: Director
Occupation: Bu President
Country of residence: Denmark
FISHER, Kevin, Dr
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Thursday, 09 November 2006
Correspondence address: Lansdowne Broadway Villas, Farm St Fladbury, Pershore, Worcestershire, WR10 2QD
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Engineer
FENTON, Richard James
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Thursday, 28 August 2003
Correspondence address: Oriel House, 22 William Smith Close, Churchill, Oxfordshire, OX7 6QS
Role: Secretary
WOODLOCK, John Richard
Status: Not active
Appointed on: Friday, 16 January 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: White Cottage, Gretton, Cheltenham, Gloucestershire, GL54 5HB
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: General Manager
TOFIELD, Keith
Status: Not active
Resigned on: Tuesday, 03 March 1992
Correspondence address: 2/3 The Stables, Sherborne House, Sherborne Nr Cheltenham, Gloucestershire, GL54 3DZ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
NORRIS, Guy Mervyn
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Tuesday, 30 September 2003
Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Lawyer
BROWN, David
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Tuesday, 31 March 2020
Correspondence address: 8 Barnwell Close, Thrapston, Northamptonshire, NN14 4UY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Md
Country of residence: United Kingdom
SMITH, David John
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Ashleigh Eastfield Road, Ross On Wye, Herefordshire, HR9 5JZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
SHAW, Frank Mcneil
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Wednesday, 11 March 2015
Correspondence address: 77 Durleigh Road, Bridgwater, Somerset, TA6 7JD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BERRY, Andrew John
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Wednesday, 11 May 2005
Correspondence address: Avonside Cottage, Main Road, Bredon, Worcestershire, GL20 7EG
Role: Secretary
GRADEN, Sven Ulf Runesson
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Wednesday, 11 May 2005
Correspondence address: Loddesnasvagen 25, Bjarred, Sweden, Se-23741
Nationality: Swedish
Date of birth: October 1954
Role: Director
Occupation: Senior Vice President
Country of residence: Sweden
SEMPLE, David William
Status: Not active
Appointed on: Friday, 16 January 2004
Resigned on: Wednesday, 11 May 2005
Correspondence address: 42 Upton Gardens, Upton Upon Severn, Worcestershire, WR8 0NU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: General Management
DOUGLAS, James Edwin
Status: Not active
Appointed on: Thursday, 05 May 2011
Resigned on: Wednesday, 14 May 2014
Correspondence address: 1 Park Street, Loughborough, United Kingdom, Leicestershire, LE11 2EG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Managing Director
Country of residence: England
ROPER, Gordon Edward Lawrence
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Wednesday, 17 November 2010
Correspondence address: 32 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director & General Manager
Country of residence: Great Britain
ELLSMORE, Mark Anthony
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Wednesday, 18 October 1995
Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Financial Director
FINDLER, Jonathan Paul
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Wednesday, 26 June 1996
Correspondence address: 3 Chestnut Drive, St Leonards Hill, Windsor, Berkshire, SL4 4UT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant
WALKER, Andrew John
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Wednesday, 30 June 1993
Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Trelleborg Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trelleborg Sealing Solutions Uk Limited Tewkesbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent