TRELLEBORG INDUSTRIAL PRODUCTS UK LTD - TEWKESBURY


Company Profile Company Filings

Overview

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847966. The accounts status is FULL and accounts are next due on 30/09/2024.

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD - TEWKESBURY

This company is listed in the following categories:
22190 - Manufacture of other rubber products

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
GL20 8UQ

This Company Originates in : United Kingdom
Previous trading names include:
TRELLEBORG AUTOMOTIVE UK LTD (until 24/03/2009)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER EDWARD JOLYON CARTER Mar 1969 British Director 2019-05-15 CURRENT
MR JEAN PAULE MINDERMANN Mar 1965 German Director 2017-06-08 CURRENT
MR IAN ELCOCK British Secretary 2005-05-16 CURRENT
DIDIER CUNIBERT BURGER Feb 1968 French Director 2020-10-01 CURRENT
MR RONALD TROTTER SMITH Dec 1954 British Director 2003-02-17 UNTIL 2009-11-13 RESIGNED
MELVYN DOUGLAS DOVER Oct 1954 British Secretary 2003-12-31 UNTIL 2004-02-03 RESIGNED
ROBERT ST JOHN SMITH Mar 1964 British Director 2000-11-27 UNTIL 2001-03-31 RESIGNED
MR ARA JUHANI TAHTINEN May 1954 Finnish Director 2009-11-13 UNTIL 2012-12-05 RESIGNED
ROBERT EDWIN SMITH Oct 1964 British Director 2001-06-01 UNTIL 2002-12-31 RESIGNED
MR LARS EVALD OLSSON Aug 1953 Swedish Director 2008-04-30 UNTIL 2012-05-03 RESIGNED
MR PAUL NIGHTINGALE Jan 1964 British Director 2000-11-27 UNTIL 2001-03-31 RESIGNED
MR MATTEO MARVASO Jun 1979 Italian Director 2020-11-19 UNTIL 2022-06-29 RESIGNED
MR LEIF ERIK MARTENSSON Jul 1962 Swedish Director 2002-12-01 UNTIL 2002-12-31 RESIGNED
LEIF OLSSON Jan 1961 Swedish Director 2000-11-27 UNTIL 2002-12-01 RESIGNED
ROBERT ST JOHN SMITH Mar 1964 British Secretary 2000-11-27 UNTIL 2001-03-31 RESIGNED
ANDERS JOAKIM LAUREN Swedish Secretary 1999-12-20 UNTIL 2000-12-11 RESIGNED
MR ADAM DAVID GROOM Apr 1970 British Secretary 2001-06-01 UNTIL 2003-12-30 RESIGNED
AMANDA LORRAINE DOWNEY Dec 1969 British Secretary 2004-02-04 UNTIL 2005-05-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-09-24 UNTIL 1999-12-20 RESIGNED
MR LENNART KARL RAGNAR JOHANSSON Jan 1960 Swedish Director 2008-04-30 UNTIL 2012-05-03 RESIGNED
HANS CONNY TORSTENSSON Apr 1975 Swedish Director 2012-05-03 UNTIL 2016-11-04 RESIGNED
LARS HELGE WALLENBERG May 1951 Swedish Director 1999-12-20 UNTIL 2000-12-11 RESIGNED
CLAES EWERL JORWALL Aug 1953 Swedish Director 1999-12-20 UNTIL 2004-12-23 RESIGNED
MR MIKAEL FRYKLUND Jan 1956 Swedish Director 2008-05-19 UNTIL 2017-06-08 RESIGNED
STANLEY CARL JAMES Mar 1962 British Director 2000-11-27 UNTIL 2007-06-30 RESIGNED
MR ADAM DAVID GROOM Apr 1970 British Director 2001-06-01 UNTIL 2003-12-30 RESIGNED
AMANDA LORRAINE DOWNEY Dec 1969 British Director 2004-02-04 UNTIL 2008-04-30 RESIGNED
MELVYN DOUGLAS DOVER Oct 1954 British Director 2003-01-06 UNTIL 2004-02-03 RESIGNED
CHRISTOPHER JONATHAN DAVIS Aug 1963 British Director 2007-01-17 UNTIL 2007-12-19 RESIGNED
MR MAX RIKARD ALBIN PERSSON BOKANDER May 1973 Swedish Director 2016-11-09 UNTIL 2020-11-19 RESIGNED
MR DENIS BLANC Jan 1949 French Director 2012-12-05 UNTIL 2016-03-14 RESIGNED
MR MAXIMILIAN WOLFGANG CHRISTIAN BILLINGER Jul 1968 German Director 2016-03-15 UNTIL 2020-10-01 RESIGNED
JOHN BADRINAS Oct 1953 Spanish Director 2000-11-27 UNTIL 2007-01-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-12-20 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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