ROLWEY GROUP HOLDINGS LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
ROLWEY GROUP HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
ROLWEY GROUP HOLDINGS LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11588893. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLWEY GROUP HOLDINGS LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11588893. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLWEY GROUP HOLDINGS LIMITED - TEWKESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| IVAR LARS LEIJONBERG | Sep 1964 | Swedish | Director | 2019-12-12 | CURRENT |
| MR NIKLAS ANDERS JOHANSSON | May 1973 | Swedish | Director | 2019-12-12 | CURRENT |
| IAN ELCOCK | Secretary | 2020-04-24 | CURRENT | ||
| CHARLOTTA GRAHS | Aug 1971 | Swedish | Director | 2019-12-12 UNTIL 2022-02-28 | RESIGNED |
| MR TROY ANDREW ANGST | Jun 1968 | American | Director | 2019-06-14 UNTIL 2019-12-12 | RESIGNED |
| MRS SAMANTHA LAURA BEEDLE | Secretary | 2019-09-06 UNTIL 2020-04-24 | RESIGNED | ||
| MR MARCUS PILLION | May 1972 | American | Director | 2019-06-15 UNTIL 2019-12-12 | RESIGNED |
| MR MICHAEL JAMES WORLEY | Oct 1964 | British | Director | 2018-09-26 UNTIL 2019-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | 2019-12-31 | Tewkesbury | Ownership of shares 75 to 100 percent | |
| Trelleborg Sealing Solutions Us, Inc. | 2019-11-27 - 2019-12-12 | Fort Wayne Indiana | Ownership of shares 75 to 100 percent | |
| Mr Christopher Fooshee Childres | 2019-06-14 - 2019-11-27 | 10/1965 | Cleveland Ohio | Right to appoint and remove directors |
| Mr Michael James Worley | 2018-09-26 - 2019-06-14 | 10/1964 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |