Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Trelanoak Limited
- Incorporated
- 30 August 1990 (36 years)
- Previously known as
- SKF (U.K.) Corporate Holdings Limited (until 15 January 2010)Trelanoak Limited (until 5 August 2003)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Aktiebolaget SKF
- Accounts type
- Full
- Region
- East of England
- Address
- 400 Capability GreenLutonLU1 3LU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born May 1974 (52)
Owen, Paula Jane
Secretary · Appointed 21 November 2023
British
Born August 1973 (53)
Officer history (16 former)
1 February 2024
1 February 2024
21 November 2023
Appointed Owen, Paula Jane as Secretary
21 November 2023
Resigned Jewell, Christine June as Secretary
9 July 2019
Appointed Jewell, Christine June as Secretary
9 July 2019
8 April 2019
8 April 2019
16 September 2015
5 March 2015
8 April 2013
8 April 2013
30 September 2009
1 May 2009
25 May 2004
7 May 2004
5 June 2003
5 June 2003
5 June 2003
13 March 2003
Resigned Holmberg, Claes Frederik as Director
12 March 2003
31 March 1998
31 March 1998
31 March 1998
31 March 1998
3 September 1996
Appointed Holmberg, Claes Frederik as Director
3 September 1996
Resigned Peil, Krister as Director
3 October 1994
3 October 1994
Resigned Fornback, Hans-Georg as Director
9 September 1993
28 May 1993
Resigned Toskey, John James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aktiebolaget SKF
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Liability Company
Reg. no. 556007-3495
Holdings 2
Companies where Trelanoak Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 13 September 2025 | Confirmation statement with updates | 30 August 2025 | ||
| 21 July 2025 | Other filing | — | ||
| 8 July 2025 | Memorandum and Articles of Association |
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