TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED was incorporated 46 years ago on 14/03/1978 and has the registered number: 01357452. The accounts status is FULL and accounts are next due on 30/09/2024.

TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED - TEWKESBURY

This company is listed in the following categories:
20170 - Manufacture of synthetic rubber in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRELLEBORG INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIMASIL SILICONES LIMITED (until 01/08/2023)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ELCOCK Secretary 2022-10-27 CURRENT
MR MARTIN WILLIAM DE BOER HIGNETT Nov 1962 British Director 2023-11-02 CURRENT
MR WAYNE O'SULLIVAN Sep 1988 British Director 2023-11-02 CURRENT
MR STANLEY CHARLES GEORGE WHEELER Mar 1945 British Director RESIGNED
ANDREW WALTER ZAREBSKI Feb 1961 British Director 2001-05-01 UNTIL 2022-03-05 RESIGNED
MR RICHARD FROST May 1958 British Secretary 2001-09-17 UNTIL 2022-03-05 RESIGNED
MRS SUSAN ELIZABETH WHEELER Jun 1947 British Secretary RESIGNED
MR JAMES LEROY STOFFEL Secretary 2022-03-05 UNTIL 2022-10-27 RESIGNED
STEVEN JAMES WHEELER Apr 1970 British Director 2001-05-01 UNTIL 2022-03-05 RESIGNED
MRS SUSAN ELIZABETH WHEELER Jun 1947 British Director RESIGNED
MR JAMES LEROY STOFFEL Jul 1965 American Director 2022-03-05 UNTIL 2022-10-27 RESIGNED
MARK RICHARD WHEELER Mar 1968 British Director 2001-09-17 UNTIL 2022-03-05 RESIGNED
MR JAY LOWELL WARD Feb 1964 American Director 2022-03-05 UNTIL 2022-10-27 RESIGNED
MR GORDON MICALLEF May 1971 Maltese Director 2022-10-27 UNTIL 2023-11-02 RESIGNED
MR RICHARD FROST May 1958 British Director RESIGNED
GORDON WILFRED NEALE Apr 1955 British Director 2001-05-01 UNTIL 2005-07-31 RESIGNED
MR NEIL DAVIES Jul 1982 British Director 2022-10-27 UNTIL 2023-11-02 RESIGNED
MR ANTONY STUART COLLINGWOOD Oct 1979 English Director 2023-02-27 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Richard Wheeler 2016-04-06 - 2022-02-25 3/1968 Weobley   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Elizabeth Wheeler 2016-04-06 - 2022-02-25 6/1947 Weobley   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven James Wheeler 2016-04-06 - 2022-02-25 4/1970 Weobley   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trelleborg Sealing Solutions Weobley Holdings Limited 2016-04-06 Herefordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRELLEBORG SEALING SOLUTIONS UK LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
BLUE DIAMOND TECHNOLOGIES LIMITED EASTLEIGH ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED TEWKESBURY ENGLAND Active FULL 70100 - Activities of head offices
MEDISIL LIMITED HEREFORDSHIRE Active DORMANT 99999 - Dormant Company
RACE-TEC SEALING LIMITED TEWKESBURY ENGLAND Active FULL 22190 - Manufacture of other rubber products
CENTURY COURT (MANAGEMENT) COMPANY LIMITED BRISTOL ENGLAND Active SMALL 98000 - Residents property management
DONALDSON UK HOLDING LIMITED HULL ENGLAND Active FULL 70100 - Activities of head offices
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
CLEVERCLEAR LIMITED HEREFORDSHIRE Dissolved... 32990 - Other manufacturing n.e.c.
STELLA-META LIMITED TEWKESBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MACH-TEC LIMITED BROMSGROVE ... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
MRP UK ACQUISITION CO LTD WEOBLEY ENGLAND Active FULL 74990 - Non-trading company
INVENTSIL LIMITED HEREFORD UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities
TUMP CAPITAL WORCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREYTREE LTD ROSS-ON-WYE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Primasil Silicones Limited - Limited company accounts 22.3 2022-11-29 28-02-2022 £5,773 Cash £2,025,167 equity
Primasil Silicones Limited - Limited company accounts 20.1 2022-02-01 30-04-2021 £58,830 Cash £2,157,175 equity
Primasil Silicones Limited - Limited company accounts 20.1 2021-05-04 30-04-2020 £43,203 Cash £2,257,045 equity
Primasil Silicones Limited - Limited company accounts 18.2 2020-01-31 30-04-2019 £236,485 Cash £2,204,950 equity
Primasil Silicones Limited - Limited company accounts 18.2 2019-01-25 30-04-2018 £19,458 Cash £1,433,900 equity
Primasil Silicones Limited - Limited company accounts 17.3 2018-02-01 30-04-2017 £2,236 Cash £892,472 equity

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