Race-Tec Sealing Limited

Active03262092 Private limited company
Incorporated
11 October 1996 (30 years)
Previously known as
Race-Tec Nak Limited (until 6 April 2009)
Race-Tec Sealing Limited (until 2 February 2009)
Race-Tec Nak Limited (until 20 January 2009)
Industry
Manufacture of other rubber products (22190)
Directors
Thomas Hebo Loenholdt
Julian Andrew Russell Ashley
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Loenholdt, Thomas Hebo
Director · Appointed 11 January 2024
Danish
Born November 1968
Ashley, Julian Andrew Russell
Director · Appointed 1 November 2023
British
Born June 1971 (55)
Elcock, Ian
Secretary · Appointed 24 April 2020
Director · Appointed 18 December 2019
British
Born July 1982 (44)
Officer history (18 former)
11 January 2024
Appointed Loenholdt, Thomas Hebo as Director
11 January 2024
Resigned Mortensen, Jens Engelbrecht as Director
1 November 2023
Appointed Ashley, Julian Andrew Russell as Director
1 November 2023
Appointed Mortensen, Jens Engelbrecht as Director
31 October 2023
Resigned Haugsted, Bo as Director
31 October 2023
Resigned Bergenholtze, Kent Helmer as Director
9 June 2020
Resigned Beedle, Samantha Laura as Secretary
24 April 2020
Appointed Elcock, Ian as Secretary
18 December 2019
Appointed Davies, Neil as Director
18 December 2019
Appointed Haugsted, Bo as Director
18 December 2019
Appointed Bergenholtze, Kent Helmer as Director
18 December 2019
Resigned Pillion, Marcus as Director
18 December 2019
Resigned Angst, Troy Andrew as Director
6 September 2019
Appointed Beedle, Samantha Laura as Secretary
14 June 2019
Appointed Angst, Troy Andrew as Director
14 June 2019
Appointed Pillion, Marcus as Director
14 June 2019
Resigned Worley, Michael James as Secretary
14 June 2019
Resigned Worley, James Christopher as Director
14 June 2019
Resigned Doel, Michael James as Director
14 June 2019
Resigned Worley, Michael James as Director
14 June 2019
Resigned Walters, Ian James as Director
14 June 2019
Resigned Brain, Paul Jefferson as Director
24 July 2018
Appointed Worley, Michael James as Secretary
24 July 2018
Resigned Worley, Richard John as Director
24 July 2018
Resigned Worley, Richard John as Secretary
12 July 2005
Appointed Worley, James Christopher as Director
4 January 2005
Appointed Doel, Michael James as Director
4 January 2005
Appointed Walters, Ian James as Director
30 June 2004
Resigned Gregory, Christopher Clive Gort as Director
31 January 2004
Resigned Shek, Joseph as Director
3 June 2003
Resigned Rice, John as Director
3 June 2003
Appointed Brain, Paul Jefferson as Director
20 July 1999
Appointed Worley, Richard John as Director
10 May 1999
Appointed Rice, John as Director
11 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1996
Appointed Gregory, Christopher Clive Gort as Director
11 October 1996
Appointed Worley, Richard John as Secretary
11 October 1996
Appointed Shek, Joseph as Director
11 October 1996
Appointed Worley, Michael James as Director
11 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 3304377
Former controllers (1)
20 July 2023
Ceased Blue Diamond Technologies 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 This company 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

Filings 129

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
17 September 2026Registered office address changed
31 March 2026Confirmation statement with no updates18 March 2026
17 September 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates18 March 2025
Show all 129 filings

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