Trelleborg Offshore Barrow-In-Furness Limited

In liquidationAccounts overdue 02391144 Private limited company
Incorporated
1 June 1989 (37 years)
Previously known as
Trelleborg Ocp Ltd (until 6 July 2009)
Ocp Cable Protection Limited (until 13 April 2006)
Orcina Cable Protection Ltd (until 11 November 2003)
Industry
Dormant Company (99999)
Directors
Ivar Lars Leijonberg
Accounts type
Dormant
Region
West Midlands
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Swedish
Born May 1973 (53)
Leijonberg, Ivar Lars
Director · Appointed 1 April 2022
Swedish
Born September 1964 (62)
Secretary · Appointed 20 January 2006
British
Officer history (20 former)
1 April 2022
Appointed Leijonberg, Ivar Lars as Director
1 April 2022
Resigned Eriksen, Thor Hegg as Director
1 April 2022
Appointed Johansson, Niklas Anders as Director
1 April 2022
Resigned Olsson, Lars Evald as Director
1 February 2018
Resigned Meuller, Carl Fredrik as Director
16 February 2015
Resigned Burgess, Alan Michael as Director
8 May 2012
Resigned Johansson, Lennart Karl Ragnar as Director
8 May 2012
Appointed Burgess, Alan Michael as Director
8 May 2012
Appointed Meuller, Carl Fredrik as Director
8 May 2012
Appointed Eriksen, Thor Hegg as Director
31 December 2011
Resigned Wilson, Alan James Stark as Director
31 May 2011
Resigned Newby, Philip David as Director
20 January 2006
Resigned Robinson, Stephen Andrew as Director
20 January 2006
Appointed Olsson, Lars Evald as Director
20 January 2006
Appointed Johansson, Lennart Karl Ragnar as Director
20 January 2006
Resigned Brooks, Kevin as Secretary
20 January 2006
Resigned Burgess, Alan Michael as Director
20 January 2006
Appointed Wilson, Alan James Stark as Director
20 January 2006
Resigned Gibson, Robert as Director
20 January 2006
Appointed Elcock, Ian as Secretary
27 April 2005
Appointed Brooks, Kevin as Secretary
28 February 2005
Resigned Rigby, Geoffrey Thomas as Director
28 February 2005
Resigned Rigby, Geoffrey Thomas as Secretary
21 February 2002
Appointed Robinson, Stephen Andrew as Director
6 February 2002
Resigned Tyrer, Andrew Charles Ratcliffe as Director
21 March 2001
Appointed Gibson, Robert as Director
17 January 2000
Resigned Alcock, Paul Lionel as Director
22 October 1999
Appointed Alcock, Paul Lionel as Director
9 September 1999
Resigned Price, Alan as Director
21 January 1999
Appointed Tyrer, Andrew Charles Ratcliffe as Director
22 October 1998
Appointed Rigby, Geoffrey Thomas as Secretary
22 October 1998
Appointed Burgess, Alan Michael as Director
22 October 1998
Appointed Rigby, Geoffrey Thomas as Director
22 October 1998
Resigned Isherwood, Roger Michael as Secretary
22 October 1998
Resigned Carson, Richard Mark as Director
22 October 1998
Resigned Isherwood, Roger Michael as Director
22 October 1998
Resigned Mathieson, Ian as Director
25 August 1997
Appointed Price, Alan as Director
23 June 1997
Appointed Newby, Philip David as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03304377
Former controllers (1)
3 March 2025
Ceased CRP 1998 Limited — Owns 75–100% 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
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 This company In liquidationOwns 75–100% of shares
Trelleborg Retford Limited Owns 75–100% of shares
Trelleborg Rochdale Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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