Company information:
Trelleborg Marine Systems Uk Limited (No: 03700852)
Address: TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Status: Active
Incorporated: 25-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: RICHARD HEPWORTH ( DOB: Jun-1968 From: Jan-2013 )
Current Director: RICHARD HEPWORTH ( DOB: Jun-1968 From: Jan-2013 )
Current Director: GARY KEENAN ( DOB: Apr-1973 From: Jul-2022 )
Current Director: DAVID PENDLETON ( DOB: Dec-1964 From: May-2014 )
Current Secretary: IAN ELCOCK ( From: Jan-2013 )
Resigned Director: RICHARD GARETH CEEN ( DOB: Jun-1952 From: Mar-2001 To: Jun-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-1999 To: Jan-1999 )
Resigned Director: GORDON SEDMAN GRAHAM ( From: Oct-2012 To: Jan-2013 )
Resigned Director: CARL FREDRIK MEULLER ( DOB: Dec-1970 From: Jan-2013 To: Feb-2018 )
Resigned Director: LISA JANE MILLINGTON ( DOB: Feb-1968 From: Feb-1999 To: Jan-2013 )
Resigned Director: LARS EVALD OLSSON ( DOB: Aug-1953 From: Jan-2013 To: Sep-2016 )
Resigned Director: KONSTANTINOS PAPADAKIS ( DOB: May-1977 From: Jun-2019 To: Jul-2022 )
Resigned Director: ALLAN PATRICK ( From: Feb-1999 To: Oct-2000 )
Resigned Director: ANDREW DAVID STAFFORD ( From: Oct-2012 To: Jan-2013 )
Resigned Director: HANS CONNY TORSTENSSON ( DOB: Apr-1975 From: Oct-2016 To: Sep-2018 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Feb-2005 To: Feb-2008 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: LISA JANE MILLINGTON ( DOB: Feb-1968 From: Feb-1999 To: Oct-2000 )
Resigned Secretary: SUSAN WALTERS ( From: Oct-2000 To: Jan-2005 )
Persons of Significant Control:
Trelleborg Holdings Uk Limited, Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)