C.R.P. Securities Limited

Active03513502 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2014
Also at Copper Midco 1 Limited, CRP 1998 Limited, Filtration & Valves Limited · more companies
Swedish
Born September 1964 (62)
Director · Appointed 24 September 2014
Also at CRP Holdings Limited, Dartex Holdings Limited, CRP 1998 Limited · more companies
Swedish
Born May 1973 (53)
Secretary · Appointed 20 January 2006
Also at Trelleborg Sealing Solutions UK Limited, CRP Holdings Limited, Trelleborg Holdings UK Limited · more companies
British
Officer history (18 former)
28 February 2022
Resigned Grahs, Charlotta Ingrid as Director
1 November 2016
Resigned Jorwall, Claes Evert 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
24 September 2014
Appointed Leijonberg, Ivar Lars as Director
24 September 2014
Appointed Johansson, Anders Niklas as Director
9 October 2008
Appointed Graden, Sven Ulf Runesson as Director
9 October 2008
Resigned Jonsson, Hakan as Director
9 October 2008
Appointed Andersson, Soren Bengt Evert as Director
9 October 2008
Appointed Jorwall, Claes Evert as Director
9 October 2008
Resigned Soderberg, Viveca Carina as Director
9 October 2008
Resigned Blomstrand, Lars Goran as Director
20 January 2006
Resigned Brooks, Kevin as Secretary
20 January 2006
Resigned Gibson, Robert as Director
20 January 2006
Appointed Soderberg, Viveca Carina as Director
20 January 2006
Appointed Blomstrand, Lars Goran as Director
20 January 2006
Appointed Elcock, Ian as Secretary
20 January 2006
Appointed Jonsson, Hakan as Director
20 January 2006
Resigned Burgess, Alan Michael as Director
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
9 February 2003
Appointed Burgess, Alan Michael as Director
9 February 2003
Appointed Gibson, Robert as Director
9 February 2003
Resigned Tyrer, Andrew Charles Ratcliffe as Director
28 April 1998
Resigned Bishop, David Charles as Secretary
28 April 1998
Appointed Rigby, Geoffrey Thomas as Secretary
28 April 1998
Appointed Rigby, Geoffrey Thomas as Director
28 April 1998
Appointed Tyrer, Andrew Charles Ratcliffe as Director
28 April 1998
Resigned Bishop, David Charles as Director
28 April 1998
Resigned Lloyd, Jacqueline Anne as Director
9 March 1998
Appointed Bishop, David Charles as Secretary
9 March 1998
Appointed Bishop, David Charles as Director
9 March 1998
Appointed Lloyd, Jacqueline Anne as Director
9 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3591257

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Trelleborg Holdings UK Limited
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 This company 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
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 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
And 2 more

Filings 130

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
18 September 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates18 March 2025
5 September 2024Full accounts31 December 2023
Show all 130 filings

Some other companies at this address

CRP 1998 Limited
CRP Holdings Limited
Trelleborg Holdings UK Limited
Trelleborg Industrial Products UK Ltd

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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