Company information:
Trelawny Spt Limited (No: 04943839)
Address: 13 HIGHDOWN ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Status: Operating Company
Incorporated: 27-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 28240 - Manufacture of power-driven hand tools
Current Director: CARL ULF JOAKIM DOCK ( DOB: May-1966 From: Jun-2024 )
Current Director: DANIEL GORDON ROWLEDGE ( DOB: Sep-1967 From: Feb-2020 )
Current Director: JOACIM MARCUS SAMUELSSON ( DOB: Sep-1973 From: Jun-2024 )
Current Director: ANTONIUS PETRUS MARTINUS VAN DEN HEUVEL ( DOB: Jul-1969 From: Oct-2023 )
Resigned Director: SARAH LOUISE ADAMO ( DOB: Mar-1973 From: Feb-2020 To: Jun-2024 )
Resigned Director: WILLIAM MARK BAILEY ( DOB: May-1956 From: Nov-2003 To: Feb-2022 )
Resigned Director: AMANDA JANE BROCKWELL ( DOB: Sep-1967 From: Oct-2003 To: Nov-2003 )
Resigned Director: ROBERT DAVID CHAPMAN ( DOB: Jan-1962 From: Nov-2003 To: Oct-2019 )
Resigned Director: ADAM NATHANIAL DICKINSON ( DOB: Oct-1974 From: Jun-2018 To: Jun-2024 )
Resigned Director: MARKUS EVERS ( From: Jun-2015 To: Mar-2018 )
Resigned Director: CATHY FENNESSY ( DOB: Nov-1964 From: Jun-2015 To: Mar-2018 )
Resigned Director: CLAES HARALD HJALMAR HJALMARSON ( DOB: Apr-1954 From: Jun-2015 To: Mar-2018 )
Resigned Director: STEVEN PAUL JOHNSON ( DOB: Jan-1968 From: Mar-2021 To: Oct-2023 )
Resigned Director: MORGAN JOSEPH O'BRIEN ( DOB: Oct-1961 From: Jun-2015 To: Nov-2018 )
Resigned Director: PETER IAN ROWLANDS ( DOB: May-1968 From: Mar-2018 To: Jun-2024 )
Resigned Secretary: SARAH ADAMO ( From: Mar-2006 To: Oct-2009 )
Resigned Secretary: SARAH LOUISE ADAMO ( From: Sep-2012 To: Jun-2024 )
Resigned Secretary: ROBERT DAVID CHAPMAN ( DOB: Jan-1962 From: Nov-2003 To: Mar-2006 )
Resigned Secretary: MARCOS NUNEZ-MAIRA ( From: Oct-2003 To: Nov-2003 )
Persons of Significant Control:
Esi Process Uk Limited, Lakeside House Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)