Trelleborg Holdings UK Limited

Active03304377 Private limited company

What Trelleborg Holdings UK say about themselves

“For over a century, we have pioneered applied polymer engineering and materials technology.”

— from trelleborg.com
Incorporated
20 January 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Patrik Måns Romberg
Katarina Margareta Olsson
Owned by
Trelleborg AB (Publ)
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

Officers 5 active

Officer details are public data from the Companies House register.

Romberg, Patrik Måns
Director · Appointed 4 July 2024
Swedish
Born March 1966 (60)
Olsson, Katarina Margareta
Director · Appointed 7 October 2022
Swedish
Born April 1971 (55)
Director · Appointed 31 March 2014
Swedish
Born May 1973 (53)
Director · Appointed 31 March 2014
Swedish
Born September 1964 (62)
Secretary · Appointed 12 August 2004
British
Officer history (19 former)
4 July 2024
Appointed Romberg, Patrik Måns as Director
7 October 2022
Appointed Olsson, Katarina Margareta as Director
28 February 2022
Resigned Grahs, Charlotta Ingrid as Director
1 November 2016
Resigned Jorwall, Claes as Director
5 November 2015
Resigned Andersson, Soren Bengt Evert as Director
1 October 2014
Appointed Grahs, Charlotta Ingrid as Director
30 September 2014
Resigned Graden, Sven Ulf Runesson as Director
31 March 2014
Appointed Leijonberg, Lars Ivar as Director
31 March 2014
Appointed Johansson, Anders Niklas as Director
19 May 2008
Appointed Graden, Sven Ulf Runesson as Director
30 March 2007
Resigned Anderson, Gertrud as Director
2 November 2006
Resigned Graden, Sven Ulf Runesson as Director
12 August 2004
Appointed Elcock, Ian as Secretary
12 August 2004
Resigned Tingle, Martin David as Secretary
21 November 2002
Resigned Arp, Knut Fredrik Jochum as Director
19 September 2002
Resigned Bjorck, Jan Olof Bertil as Director
19 September 2002
Appointed Graden, Sven Ulf Runesson as Director
31 December 2001
Appointed Tingle, Martin David as Secretary
2 March 2001
Appointed Andersson, Soren Bengt Evert as Director
28 February 2001
Resigned Lauren, Anders Joakim as Secretary
11 December 2000
Resigned Wallenberg, Lars Helge as Director
21 August 2000
Appointed Bjorck, Jan Olof Bertil as Director
20 August 1999
Resigned Martensson, Leif Erik as Secretary
20 August 1999
Appointed Lauren, Anders Joakim as Secretary
7 March 1999
Appointed Arp, Knut Fredrik Jochum as Director
1 February 1999
Resigned Nilsson, Kjell Sune as Director
2 September 1998
Appointed Nilsson, Kjell Sune as Director
2 September 1998
Appointed Wallenberg, Lars Helge as Director
2 September 1998
Resigned Blomstrand, Lars Goran as Director
17 July 1998
Resigned Skudder, David as Secretary
17 July 1998
Appointed Martensson, Leif Erik as Secretary
17 July 1998
Resigned Askey, John Trevor as Director
17 July 1998
Resigned Skudder, David as Director
21 May 1997
Appointed Anderson, Gertrud as Director
21 May 1997
Appointed Skudder, David as Secretary
21 May 1997
Appointed Blomstrand, Lars Goran as Director
21 May 1997
Appointed Skudder, David as Director
21 May 1997
Appointed Jorwall, Claes as Director
21 May 1997
Appointed Askey, John Trevor as Director
21 May 1997
Resigned Philsec Limited as Corporate Nominee Secretary
21 May 1997
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
20 January 1997
Appointed Philsec Limited as Corporate Nominee Secretary
20 January 1997
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Trelleborg AB (Publ)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. 556006-3421

Other holdings 2

Companies where Trelleborg Holdings UK Limited is registered as a person with significant control

Active
Owns 75–100% of shares
In liquidation

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Trelleborg Holdings UK Limited This company
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 In liquidationOwns 75–100% of shares
Trelleborg Retford Limited Owns 75–100% of shares
Trelleborg Rochdale Limited In liquidationOwns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
24 September 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates18 March 2025
5 September 2024Full accounts31 December 2023
Show all 135 filings

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