TRELLEBORG ROCHDALE LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

TRELLEBORG ROCHDALE LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG ROCHDALE LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039524. The accounts status is FULL and accounts are next due on 30/09/2024.

TRELLEBORG ROCHDALE LIMITED - TEWKESBURY

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 31/12/2022 30/09/2024

Registered Office

TRELLEBORG INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ

This Company Originates in : United Kingdom
Previous trading names include:
AMBLER TECHNOLOGIES LIMITED (until 27/06/2013)
BRABCO 701 LIMITED (until 17/01/2007)

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 IAN ELCOCK Secretary 2013-04-08 CURRENT
MR GRAHAM NIGEL POLLARD May 1964 British Director 2022-09-20 CURRENT
MR MARK ANTHONY JONES Dec 1962 British Director 2022-06-22 CURRENT
ADRIAN CHADWICK Aug 1958 British Director 2007-01-09 UNTIL 2018-06-29 RESIGNED
MR BARRIE SOWERBY Jun 1961 British Director 2021-09-03 UNTIL 2022-09-20 RESIGNED
HANS CONNY TORSTENSSON Apr 1975 Swedish Director 2016-10-25 UNTIL 2018-09-25 RESIGNED
MR ANDREAS BENGT KARL RENULF Feb 1974 Swedish Director 2021-04-15 UNTIL 2022-06-22 RESIGNED
MR LARS EVALD OLSSON Aug 1953 Swedish Director 2013-04-08 UNTIL 2016-09-22 RESIGNED
MR CARL FREDRIK MEULLER Dec 1970 Swedish Director 2013-04-08 UNTIL 2018-02-01 RESIGNED
MR ROBERT STUART LOVELACE Jan 1968 British Director 2021-04-15 UNTIL 2021-08-13 RESIGNED
MR THOMAS LAUB Mar 1970 Danish Director 2021-04-15 UNTIL 2022-03-31 RESIGNED
MR JOHN PAUL DRURY Feb 1971 British Director 2015-02-27 UNTIL 2019-01-18 RESIGNED
GEOFF RIGBY British Secretary 2007-01-09 UNTIL 2013-04-08 RESIGNED
MR RAYMOND JULIAN CANN Jul 1971 British Director 2019-01-18 UNTIL 2019-09-17 RESIGNED
MR ALAN MICHAEL BURGESS Jan 1959 British Director 2013-04-08 UNTIL 2015-02-16 RESIGNED
MERETE ELISABETH AULID Mar 1967 Norwegian Director 2021-03-01 UNTIL 2021-04-15 RESIGNED
MR ALAN MICHAEL BURGESS Jan 1959 British Director 2019-01-18 UNTIL 2021-03-01 RESIGNED
BRABNERS SECRETARIES LIMITED Corporate Secretary 2007-01-02 UNTIL 2007-01-09 RESIGNED
BRABNERS DIRECTORS LIMITED Corporate Director 2007-01-02 UNTIL 2007-01-09 RESIGNED
MR THOR HEGG ERIKSEN May 1966 Norwegian Director 2015-02-27 UNTIL 2021-04-15 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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CompanyName Address Company Status Accounts Status Main Company Activity
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AMANN OXLEY HOLDINGS LIMITED ASHTON UNDER LYNE Active FULL 13300 - Finishing of textiles
ADVANCED INNERGY HOLDINGS LTD GLOUCESTER Active GROUP 70100 - Activities of head offices
CRP SUBSEA HOLDINGS LIMITED GLOUCESTER ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
CHESTER MERCIA LIMITED TEMPLECOMBE ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
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