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Trelleborg Sealing Solutions Uk Limited (No: 00446036)

Address: TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ

Status: Active

Incorporated: 12-Mar-1947

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 22190 - Manufacture of other rubber products

Current Director: ROBERT BROADLEY ( DOB: Nov-1963   From: May-2005  )

Current Director: NEIL DAVIES ( DOB: Jul-1982   From: Jun-2019  )

Current Director: SIMON JAMES DOUGLASS ( DOB: Jul-1974   From: Mar-2020  )

Current Director: TERENCE ANDREW GROOM ( DOB: Jun-1977   From: Jan-2024  )

Current Director: MARTIN WILLIAM DE BOER HIGNETT ( DOB: Nov-1962   From: Nov-2023  )

Current Director: THOMAS HEBO LOENHOLDT ( DOB: Nov-1968   From: Jan-2024  )

Current Director: GORDON MICALLEF ( DOB: May-1971   From: Sep-2019  )

Current Secretary: IAN ELCOCK ( DOB: Sep-1964   From: May-2005  )

Resigned Director: KENNETH JOHN ALLEN ( DOB: Nov-1936   From: Oct-1991   To: Jan-1994  )

Resigned Director: KENT HELMER BERGENHOLTZ ( DOB: Aug-1965   From: May-2016   To: Oct-2023  )

Resigned Director: ANDREW PETER BRAGG ( DOB: Apr-1962   From: Nov-2006   To: Dec-2006  )

Resigned Director: ROBERT BROADLEY ( DOB: Nov-1963   From: May-2005   To: Jun-2019  )

Resigned Director: KRISTIAN BROK ( DOB: Jan-1965   From: Jan-2016   To: Aug-2019  )

Resigned Director: DAVID HERBERT BROWN ( DOB: Apr-1956   From: Nov-1995   To: Jul-1998  )

Resigned Director: DAVID BROWN ( DOB: Oct-1959   From: Nov-2008   To: Mar-2020  )

Resigned Director: RODERICK JAMES DALGLEISH ( DOB: Mar-1949   From: Oct-1991   To: May-1993  )

Resigned Director: NEIL JAMES DALLAMORE ( DOB: Jan-1979   From: May-2014   To: Aug-2015  )

Resigned Director: MICHAEL JOHN DAVIES ( DOB: Mar-1947   From: Oct-1991   To: Oct-1993  )

Resigned Director: BARRY PHILIP DAVIES ( DOB: Jun-1954   From: Apr-2015   To: Mar-2016  )

Resigned Director: JAMES EDWIN DOUGLAS ( DOB: Apr-1971   From: May-2011   To: May-2014  )

Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950   From: Jul-1998   To: May-2002  )

Resigned Director: MARK ANTHONY ELLSMORE ( DOB: Mar-1950   From: Oct-1993   To: Oct-1995  )

Resigned Director: JONATHAN PAUL FINDLER ( DOB: Aug-1952   From: Nov-1995   To: Jun-1996  )

Resigned Director: KEVIN FISHER ( DOB: May-1951   From: Jul-1998   To: Nov-2006  )

Resigned Director: DAVID FOSTER ( DOB: Jun-1955   From: Oct-1993   To: Oct-1995  )

Resigned Director: SVEN ULF RUNESSON GRADEN ( DOB: Oct-1954   From: Sep-2003   To: May-2005  )

Resigned Director: NICHOLAS CHARLES ROBERT ISAAC ( DOB: Mar-1961   From: Jul-1998   To: Dec-2001  )

Resigned Director: NICHOLAS HAROLD JOHNSON ( DOB: May-1953   From: Oct-1991   To: Apr-1993  )

Resigned Director: ROGER ANTHONY KENT ( DOB: Oct-1954   From: Mar-2001   To: Dec-2006  )

Resigned Director: JENS ENGELBRECHT MORTENSEN ( DOB: Sep-1966   From: Nov-2023   To: Jan-2024  )

Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946   From: Jul-1998   To: Sep-2003  )

Resigned Director: DAVID JAMES RICHARDSON ( DOB: Dec-1946   From: Oct-1993   To: Jul-1998  )

Resigned Director: GORDON EDWARD LAWRENCE ROPER ( DOB: Oct-1973   From: Dec-2006   To: Nov-2010  )

Resigned Director: DAMIEN ROGER BENOIT SAVARY ( DOB: Jan-1971   From: Apr-2015   To: Jan-2024  )

Resigned Director: DAVID WILLIAM SEMPLE ( DOB: Aug-1946   From: Jan-2004   To: May-2005  )

Resigned Director: FRANK MCNEIL SHAW ( DOB: May-1952   From: May-2005   To: Mar-2015  )

Resigned Director: DAVID JOHN SMITH ( DOB: Sep-1947   From: Oct-1991   To: Sep-1993  )

Resigned Director: KEITH TOFIELD ( DOB: Apr-1930   From: Oct-1991   To: Mar-1992  )

Resigned Director: ANDREW JOHN WALKER ( DOB: Sep-1951   From: Nov-1991   To: Jun-1993  )

Resigned Director: JOHN RICHARD WOODLOCK ( DOB: Dec-1946   From: Jan-2004   To: Mar-2005  )

Resigned Secretary: ANDREW JOHN BERRY (   From: Aug-2003   To: May-2005  )

Resigned Secretary: KEVIN JAMES BOYD ( DOB: Sep-1964   From: Jul-1998   To: Oct-2000  )

Resigned Secretary: DAVID HERBERT BROWN ( DOB: Apr-1956   From: Dec-1995   To: Jul-1998  )

Resigned Secretary: RICHARD JAMES FENTON ( DOB: Jul-1967   From: Oct-2000   To: Aug-2003  )

Resigned Secretary: DAVID FOSTER ( DOB: Jun-1955   From: May-1994   To: Oct-1995  )

Resigned Secretary: WYNDHAM JOHN STAFFORD PARRY (   From: Oct-1991   To: May-1994  )

Persons of Significant Control:

Trelleborg Holdings Uk Limited, Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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