CRP 1998 Limited

Active03591257 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Dormant Company (99999)
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
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
Swedish
Born May 1973 (53)
Director · Appointed 24 September 2014
Swedish
Born September 1964 (62)
Secretary · Appointed 20 January 2006
British
Officer history (22 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
Resigned Blomstrand, Lars Goran as Director
9 October 2008
Resigned Jonsson, Hakan as Director
9 October 2008
Appointed Jorwall, Claes Evert as Director
9 October 2008
Appointed Graden, Sven Ulf Runesson as Director
9 October 2008
Appointed Andersson, Soren Bengt Evert as Director
9 October 2008
Resigned Soderberg, Viveca Carina as Director
20 January 2006
Appointed Blomstrand, Lars Goran as Director
20 January 2006
Appointed Jonsson, Hakan as Director
20 January 2006
Appointed Soderberg, Viveca Carina as Director
20 January 2006
Resigned Burgess, Alan Michael as Director
20 January 2006
Resigned Brooks, Kevin as Secretary
20 January 2006
Resigned Gibson, Robert as Director
20 January 2006
Appointed Elcock, Ian as Secretary
27 April 2005
Appointed Brooks, Kevin as Secretary
28 February 2005
Resigned Rigby, Geoffrey Thomas as Secretary
28 February 2005
Resigned Rigby, Geoffrey Thomas as Director
9 February 2003
Resigned Tyrer, Andrew Charles Ratcliffe as Director
13 September 2002
Resigned Lace, David Gordon as Director
31 October 2001
Resigned Hatfield, Desmond as Director
31 October 2000
Resigned Drewett, David Alexander Robertson as Director
31 October 2000
Resigned Pooler, Simon Felix as Director
31 October 2000
Resigned Goodwin, Philip Walter as Director
31 October 2000
Resigned Mccoll, James Allan as Director
8 December 1998
Appointed Mccoll, James Allan as Director
12 November 1998
Appointed Drewett, David Alexander Robertson as Director
9 September 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
9 September 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 September 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
7 September 1998
Appointed Goodwin, Philip Walter as Director
7 September 1998
Appointed Pooler, Simon Felix as Director
4 September 1998
Appointed Gibson, Robert as Director
4 September 1998
Appointed Burgess, Alan Michael as Director
4 September 1998
Appointed Hatfield, Desmond as Director
4 September 1998
Appointed Lace, David Gordon as Director
2 September 1998
Appointed Tyrer, Andrew Charles Ratcliffe as Director
2 September 1998
Appointed Rigby, Geoffrey Thomas as Secretary
2 September 1998
Appointed Rigby, Geoffrey Thomas as Director
1 July 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
1 July 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
1 July 1998
Appointed Dla Nominees 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. 4057463

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 This company 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 171

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
17 September 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates18 March 2025
5 September 2024Full accounts31 December 2023
Show all 171 filings

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