TRELLEBORG ENGINEERED PRODUCTS UK LTD - STOKE PRIOR


Company Profile Company Filings

Overview

TRELLEBORG ENGINEERED PRODUCTS UK LTD is a Private Limited Company from STOKE PRIOR and has the status: Liquidation.
TRELLEBORG ENGINEERED PRODUCTS UK LTD was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461518. The accounts status is FULL and accounts are next due on 30/09/2021.

TRELLEBORG ENGINEERED PRODUCTS UK LTD - STOKE PRIOR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3 THE COURTYARD HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
TRELLEBORG INDUSTRIES UK LIMITED (until 01/12/2009)

Confirmation Statements

Last Statement Next Statement Due
18/03/2021 01/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ELCOCK Secretary 2018-03-28 CURRENT
NIKLAS ANDERS JOHANSSON May 1973 Swedish Director 2021-03-02 CURRENT
CHARLOTTA INGRID GRAHS Aug 1971 Swedish Director 2021-03-02 CURRENT
SVEN GUNNAR SCHOUGH Aug 1948 Swedish Director 1993-08-01 UNTIL 1997-12-01 RESIGNED
MR LARS EVALD OLSSON Aug 1953 Swedish Director 2001-12-31 UNTIL 2021-06-29 RESIGNED
PETER SUTER Dec 1943 Swedish Director 1997-12-01 UNTIL 2001-12-31 RESIGNED
CLIVE THAWLEY Jan 1938 British Director 1997-12-01 UNTIL 2001-12-31 RESIGNED
ANDERS JOAKIM LAUREN Swedish Director 1999-08-20 UNTIL 2001-02-28 RESIGNED
CLIVE THAWLEY Jan 1938 British Director RESIGNED
ROBERT KEVIN ADCOCK Oct 1956 British Secretary RESIGNED
DAVID SKUDDER Apr 1957 English Secretary 1995-06-13 UNTIL 1995-06-30 RESIGNED
MR BRIAN MARTIN AUSKERIN May 1954 British Secretary 2001-12-31 UNTIL 2018-03-28 RESIGNED
MR PETER BROWN May 1951 British Secretary 1993-12-17 UNTIL 1995-06-13 RESIGNED
MARTEN JONAS RINGSBERG Swedish Secretary 1995-08-01 UNTIL 1997-12-01 RESIGNED
STEPHEN RALPH MASON Oct 1955 Secretary 1993-08-02 UNTIL 1993-12-17 RESIGNED
LEIF ERIK MARTENSSON Swedish Secretary 1998-03-18 UNTIL 1999-08-20 RESIGNED
JEANETTE ELIZABETH WILSON Mar 1957 British Director 2005-01-01 UNTIL 2011-04-06 RESIGNED
ANDERS JOAKIM LAUREN Swedish Secretary 1999-08-20 UNTIL 2001-02-28 RESIGNED
DIMIYAGE PETER CHRISTOPER LALITH PINTO Jan 1955 British Director 1998-11-25 UNTIL 2001-12-31 RESIGNED
PETER LENNART NILSSON Jul 1966 Swedish Director 2003-05-28 UNTIL 2005-09-20 RESIGNED
MR ERIC ALDIS MURNIEKS Jan 1951 British Director 1997-12-01 UNTIL 2000-09-30 RESIGNED
STEPHEN RALPH MASON Oct 1955 Director 1993-08-02 UNTIL 1993-12-17 RESIGNED
LEIF ERIK MARTENSSON Swedish Director 1998-03-18 UNTIL 1999-08-20 RESIGNED
LINDEN BRUCE FORSYTH-MOSER Nov 1958 British Director 2012-05-11 UNTIL 2016-09-26 RESIGNED
STEFAN JOHANSSON Apr 1955 Swedish Director RESIGNED
ROGER JEHANDER Sep 1945 Sweden Director RESIGNED
MR RICHARD HEPWORTH Jun 1968 British Director 2009-11-13 UNTIL 2014-05-15 RESIGNED
MR HENRY GUSTAVSSON May 1950 Swedish Director 1993-01-04 UNTIL 1993-12-20 RESIGNED
MR JOHN PAUL DRURY Feb 1971 British Director 2015-02-27 UNTIL 2021-03-01 RESIGNED
LYN SHARRON DIXON Feb 1960 British Director 2005-01-01 UNTIL 2005-07-31 RESIGNED
MR ALAN MICHAEL BURGESS Jan 1959 British Director 2014-05-15 UNTIL 2015-02-16 RESIGNED
CARL GEORG BRUNSTAM May 1957 Swedish Director 2001-12-31 UNTIL 2003-04-30 RESIGNED
FREDRIK ARP May 1953 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2016-04-06 Tewkesbury   Ownership of shares 75 to 100 percent

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