DLR ELASTOMER ENGINEERING HOLDINGS LTD - LEYLAND


Company Profile Company Filings

Overview

DLR ELASTOMER ENGINEERING HOLDINGS LTD is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
DLR ELASTOMER ENGINEERING HOLDINGS LTD was incorporated 8 years ago on 27/05/2016 and has the registered number: 10203457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

DLR ELASTOMER ENGINEERING HOLDINGS LTD - LEYLAND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1A & B, LEYLAND BUSINESS PARK CENTURION WAY
LEYLAND
PR25 3GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED (until 21/07/2021)
DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED (until 23/05/2018)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAN WOUTERSE Oct 1965 Dutch Director 2020-04-08 CURRENT
MR CHRISTOPHER ROBERT TURNER Nov 1952 British Director 2016-06-11 CURRENT
JOHN ROBERT CHRISTOPHER CHADWICK May 1966 British Director 2021-08-26 CURRENT
MR PETER RICHARD MELLING Feb 1971 British Director 2016-05-27 UNTIL 2018-03-31 RESIGNED
MR STEPHEN HAYCOCK Mar 1970 British Director 2020-07-07 UNTIL 2021-07-13 RESIGNED
MR GARY WILLIAM BURTON Feb 1965 British Director 2017-02-17 UNTIL 2021-07-02 RESIGNED
JOHN BURDETT Sep 1963 British Director 2016-06-11 UNTIL 2020-06-25 RESIGNED
MR PETER JAMES WARDLE Aug 1954 British Director 2016-05-27 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubber Technologies Ltd 2016-06-17 Leyland   Ownership of shares 50 to 75 percent

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ELASTOMER ENGINEERING LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
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THE UNDERWRITTEN WARRANTY COMPANY LTD LEYLAND ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
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ADVANCED CONSTRUCTION ENGINEERING LTD LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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XANTEC LIMITED LEYLAND ENGLAND Active MICRO ENTITY 43910 - Roofing activities