Trelleborg Sealing Solutions Weobley Holdings Limited

Active02105252 Private limited company
Incorporated
3 March 1987 (39 years)
Previously known as
Chase Products Limited (until 2 August 2023)
Arrowrout Limited (until 18 June 1987)
Industry
Activities of head offices (70100)
Directors
Anqi Mao
Martin William De Boer Hignett
Accounts type
Full
Address
Trelleborg International Drive
Tewkesbury Business Park
Tewkesbury
GL20 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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Mao, Anqi
Director · Appointed 21 July 2026
Chinese
Born August 1989 (37)
Hignett, Martin William De Boer
Director · Appointed 15 November 2023
British
Born November 1962
Elcock, Ian
Secretary · Appointed 27 October 2022
Officer history (15 former)
21 July 2026
Appointed Mao, Anqi as Director
21 July 2026
Resigned O'Sullivan, Wayne Richard as Director
19 December 2023
Resigned Collingwood, Antony Stuart as Director
15 November 2023
Resigned Davies, Neil as Director
15 November 2023
Appointed Hignett, Martin William De Boer as Director
15 November 2023
Appointed O'Sullivan, Wayne Richard as Director
15 November 2023
Resigned Micallef, Gordon as Director
31 March 2023
Appointed Collingwood, Antony Stuart as Director
27 October 2022
Resigned Stoffel, James Leroy as Director
27 October 2022
Appointed Elcock, Ian as Secretary
27 October 2022
Appointed Davies, Neil as Director
27 October 2022
Appointed Micallef, Gordon as Director
27 October 2022
Resigned Stoffel, James Leroy as Secretary
27 October 2022
Resigned Ward, Jay Lowell as Director
5 March 2022
Resigned Wheeler, Mark Richard as Director
5 March 2022
Appointed Stoffel, James Leroy as Secretary
5 March 2022
Appointed Stoffel, James Leroy as Director
5 March 2022
Resigned Wheeler, Susan Elizabeth as Director
5 March 2022
Resigned Wheeler, Steven James as Secretary
5 March 2022
Resigned Wheeler, Steven James as Director
5 March 2022
Resigned Wheeler, Emma Helen as Director
5 March 2022
Appointed Ward, Jay Lowell as Director
5 March 2022
Resigned Wheeler, Helen Elizabeth as Director
18 November 2014
Resigned Wheeler, Stanley Charles George as Director
22 September 2010
Resigned Wheeler, Susan Elizabeth as Secretary
22 September 2010
Appointed Wheeler, Steven James as Secretary
24 December 2009
Appointed Wheeler, Helen Elizabeth as Director
24 December 2009
Appointed Wheeler, Emma Helen as Director
1 May 2001
Appointed Wheeler, Mark Richard as Director
1 May 2001
Appointed Wheeler, Steven James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13909771
Former controllers (3)
5 March 2022
Ceased Mark Richard Wheeler — Owns 25–50% of shares
5 March 2022
Ceased Steven James Wheeler — Owns 25–50% of shares
31 January 2022
Ceased Susan Elizabeth Wheeler — Owns 25–50% of shares

Group structure 21 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
Dunlop GRG Holdings Limited In liquidationOwns 75–100% of shares
MRP UK Acquisition Co Ltd Owns 75–100% of shares
Trelleborg Sealing Solutions Weobley Holdings Limited This company Owns 75–100% of shares
Medisil 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 Engineered Products UK Ltd DissolvedOwns 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 Offshore Barrow-In-Furness Limited In liquidationOwns 75–100% of shares
Trelleborg Retford Limited Owns 75–100% of shares
Trelleborg Rochdale Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2,135,040
up £465,132 (28%)
Cash
£4,002
down £23,326 (85%)
Profit
£465,132
Employees
198
up 3 (2%)
Debt Ratio
32%
Current Ratio
1.7x
Return on Equity
22%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,784,985 £1,669,908 £2,135,040
Balance sheet detail
202220212020
Fixed Assets£2,135,889£2,211,424£2,149,903
Current Assets£995,296£763,973£614,246
Debtors£991,294£736,645£587,456
Cash£4,002£27,328£26,790
Creditors (< 1 year)£587,960£634,231£508,621
Creditors (> 1 year)£380,417£636,607£453,365
Net Current Assets£407,336£129,742£105,625
Net Assets£2,135,040£1,669,908£1,784,985
Shareholder Funds£2,135,040£1,669,908£1,784,985

Filings 179

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
22 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
24 March 2026Confirmation statement with no updates18 March 2026
24 September 2025Full accounts31 December 2024
Show all 179 filings

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