Website & contact details
- Website
Trelleborg Sealing Solutions UK Limited
- Incorporated
- 3 December 1947 (78 years)
- Previously known as
- Polymer Sealing Solutions Limited (until 19 December 2003)Tispp UK Limited (until 5 November 2001)Forsheda Limited (until 1 August 2000)Earlier: Dowty Seals Limited
- Industry
- Manufacture of other rubber products (22190)
- Directors
- Terence Andrew GroomThomas Hebo LoenholdtMartin William De Boer Hignett
- Owned by
- Accounts type
- Full
- Address
- Trelleborg International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Groom, Terence Andrew
Director · Appointed 11 January 2024
British
Born June 1977 (49)
Loenholdt, Thomas Hebo
Director · Appointed 11 January 2024
Danish
Born November 1968
Hignett, Martin William De Boer
Director · Appointed 2 November 2023
British
Born November 1962
Douglass, Simon James
Director · Appointed 31 March 2020
British
Born July 1974 (52)
Micallef, Gordon
Director · Appointed 5 September 2019
Maltese
Born May 1971 (55)
Director · Appointed 14 June 2019
British
Born July 1982 (44)
Secretary · Appointed 11 May 2005
British
Officer history (39 former)
11 January 2024
Appointed Loenholdt, Thomas Hebo as Director
11 January 2024
Appointed Groom, Terence Andrew as Director
11 January 2024
Resigned Mortensen, Jens Engelbrecht as Director
11 January 2024
2 November 2023
Appointed Hignett, Martin William De Boer as Director
2 November 2023
Appointed Mortensen, Jens Engelbrecht as Director
31 October 2023
Resigned Bergenholtz, Kent Helmer as Director
31 March 2020
Appointed Douglass, Simon James as Director
31 March 2020
Resigned Brown, David as Director
5 September 2019
Appointed Micallef, Gordon as Director
1 August 2019
Resigned Brok, Kristian as Director
14 June 2019
Resigned Broadley, Robert as Director
14 June 2019
17 May 2016
Appointed Bergenholtz, Kent Helmer as Director
18 March 2016
Resigned Davies, Barry Philip as Director
15 January 2016
Appointed Brok, Kristian as Director
24 August 2015
23 April 2015
23 April 2015
Appointed Davies, Barry Philip as Director
11 March 2015
Resigned Shaw, Frank Mcneil as Director
14 May 2014
14 May 2014
5 May 2011
17 November 2010
10 November 2008
Appointed Brown, David as Director
22 December 2006
Resigned Bragg, Andrew Peter as Director
22 December 2006
22 December 2006
Resigned Kent, Roger Anthony as Director
9 November 2006
Resigned Fisher, Kevin, Dr as Director
9 November 2006
Appointed Bragg, Andrew Peter as Director
11 May 2005
11 May 2005
Appointed Shaw, Frank Mcneil as Director
11 May 2005
Appointed Broadley, Robert as Director
11 May 2005
Resigned Berry, Andrew John as Secretary
11 May 2005
11 May 2005
31 March 2005
Resigned Woodlock, John Richard as Director
16 January 2004
16 January 2004
Appointed Woodlock, John Richard as Director
30 September 2003
30 September 2003
28 August 2003
Appointed Berry, Andrew John as Secretary
28 August 2003
Resigned Fenton, Richard James as Secretary
10 May 2002
31 December 2001
9 March 2001
Appointed Kent, Roger Anthony as Director
20 October 2000
20 October 2000
Appointed Fenton, Richard James as Secretary
13 July 1998
13 July 1998
13 July 1998
13 July 1998
Appointed Fisher, Kevin, Dr as Director
13 July 1998
13 July 1998
13 July 1998
13 July 1998
26 June 1996
22 December 1995
10 November 1995
10 November 1995
18 October 1995
6 October 1995
Resigned Foster, David as Secretary
6 October 1995
Resigned Foster, David as Director
17 March 1995
Resigned Kent, Roger Anthony as Director
9 May 1994
Appointed Foster, David as Secretary
9 May 1994
31 January 1994
Resigned Allen, Kenneth John as Director
22 October 1993
22 October 1993
22 October 1993
22 October 1993
Appointed Foster, David as Director
1 September 1993
Resigned Smith, David John as Director
30 June 1993
1 May 1993
1 April 1993
3 March 1992
Resigned Tofield, Keith as Director
27 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3304377
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Bespic Limited Owns 75–100% of shares
CRP Holdings Limited Owns 75–100% of shares
CRP 1998 Limited Owns 75–100% of shares
C.R.P. Securities Limited Owns 75–100% of shares
Dartex Holdings Limited Owns 75–100% of shares
MRP UK Acquisition Co Ltd Owns 75–100% of shares
Trelleborg Sealing Solutions Weobley Holdings Limited Owns 75–100% of shares
Medisil Limited Owns 75–100% of shares
Trelleborg Sealing Solutions Weobley Limited Owns 75–100% of shares
Race-Tec Sealing Limited Owns 75–100% of shares
Rolwey Group Holdings Limited Owns 75–100% of shares
Signum Technology Limited Owns 75–100% of shares
Trelleborg Industrial Products UK Ltd Owns 75–100% of shares
Trelleborg Marine Systems UK Limited Owns 75–100% of shares
Trelleborg Nottingham Limited Owns 75–100% of shares
Trelleborg Retford Limited Owns 75–100% of shares
Trelleborg Sealing Solutions UK Limited This company Owns 75–100% of shares
What Trelleborg Sealing Solutions UK say about themselves
“For over a century, we have pioneered applied polymer engineering and materials technology.”
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Registered office address changed | |||
| 31 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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