Trelleborg Engineered Products UK Ltd
- Incorporated
- 19 January 1990
- Previously known as
- Trelleborg Industries UK Limited (until 1 December 2009)Trelleborg Holdings U.K. Limited (until 28 May 1991)Firmgale Limited (until 23 February 1990)
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Charlotta Ingrid GrahsNiklas Anders Johansson
- Owners at dissolution
- Accounts type
- Full
- Region
- West Midlands
- Address
- 3 The Courtyard Harris Business ParkHanbury RoadStoke PriorB60 4DJ
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Grahs, Charlotta Ingrid
Director · Appointed 2 March 2021
Swedish
Born August 1971 (55)
Johansson, Niklas Anders
Director · Appointed 2 March 2021
Swedish
Born May 1973 (53)
Elcock, Ian
Secretary · Appointed 28 March 2018
Officer history (30 former)
29 June 2021
2 March 2021
Appointed Johansson, Niklas Anders as Director
2 March 2021
Appointed Grahs, Charlotta Ingrid as Director
1 March 2021
28 March 2018
Appointed Elcock, Ian as Secretary
28 March 2018
26 September 2016
Resigned Forsyth-Moser, Linden Bruce as Director
27 February 2015
16 February 2015
15 May 2014
Resigned Hepworth, Richard as Director
15 May 2014
11 May 2012
Appointed Forsyth-Moser, Linden Bruce as Director
6 April 2011
13 November 2009
Appointed Hepworth, Richard as Director
20 September 2005
Resigned Nilsson, Peter Lennart as Director
31 July 2005
Resigned Dixon, Lyn Sharron as Director
1 January 2005
1 January 2005
Appointed Dixon, Lyn Sharron as Director
28 May 2003
Appointed Nilsson, Peter Lennart as Director
30 April 2003
Resigned Brunstam, Carl Georg as Director
31 December 2001
31 December 2001
31 December 2001
Appointed Brunstam, Carl Georg as Director
31 December 2001
Resigned Pinto, Dimiyage Peter Christoper Lalith as Director
31 December 2001
31 December 2001
Resigned Suter, Peter as Director
28 February 2001
28 February 2001
30 September 2000
Resigned Murnieks, Eric Aldis as Director
20 August 1999
20 August 1999
20 August 1999
20 August 1999
25 November 1998
Appointed Pinto, Dimiyage Peter Christoper Lalith as Director
2 September 1998
Resigned Jehander, Roger as Director
18 March 1998
18 March 1998
1 December 1997
Resigned Schough, Sven Gunnar as Director
1 December 1997
Appointed Suter, Peter as Director
1 December 1997
1 December 1997
Resigned Ringsberg, Marten Jonas as Secretary
1 December 1997
Appointed Murnieks, Eric Aldis as Director
1 August 1995
Appointed Ringsberg, Marten Jonas as Secretary
30 June 1995
13 June 1995
13 June 1995
20 December 1993
Resigned Gustavsson, Henry as Director
17 December 1993
17 December 1993
17 December 1993
1 September 1993
1 September 1993
Resigned Arp, Fredrik as Director
1 September 1993
2 August 1993
2 August 1993
1 August 1993
Appointed Schough, Sven Gunnar as Director
4 January 1993
Appointed Gustavsson, Henry as Director
31 December 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3304377
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
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 Engineered Products UK Ltd This company 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 Retford Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Final Gazette dissolved following liquidation | |||
| 30 March 2026 | Return of final meeting in a members' voluntary winding up | |||
| 19 November 2024 | Liquidators' statement of receipts and payments | |||
| 14 November 2023 | Liquidators' statement of receipts and payments | |||
| 22 November 2022 | Liquidators' statement of receipts and payments |
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