Company information:
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)