Dunlop GRG Holdings Limited

In liquidationAccounts overdue 03689282 Private limited company
Incorporated
29 December 1998 (27 years)
Previously known as
Trelleborg Coated Systems Middleton Limited (until 25 August 2017)
Dunlop GRG Holdings Limited (until 11 January 2016)
Ever 1073 Limited (until 26 February 1999)
Industry
Non-trading company (74990)
Directors
Lars Ivar Leijonberg
Owned by
Accounts type
Full
Region
West Midlands
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Leijonberg, Lars Ivar
Director · Appointed 15 December 2025
Swedish
Born September 1964 (62)
Director · Appointed 17 November 2021
Also at CRP Holdings Limited, C.R.P. Securities Limited, Dartex Holdings Limited · more companies
Swedish
Born May 1973 (53)
Secretary · Appointed 8 November 2005
Also at Trelleborg Sealing Solutions UK Limited, CRP Holdings Limited, C.R.P. Securities Limited · more companies
British
Officer history (24 former)
15 December 2025
Resigned Olsson, Lars Evald as Director
15 December 2025
Appointed Leijonberg, Lars Ivar as Director
17 November 2021
Appointed Johansson, Niklas Anders as Director
1 October 2021
Resigned Kubecek, Michal as Director
1 October 2021
Resigned Hvezda, Premysl as Director
23 September 2020
Resigned Cedergren, Magnus Per as Director
31 December 2019
Resigned Ridgway, Stephen as Director
27 June 2019
Appointed Hvezda, Premysl as Director
27 June 2019
Resigned Peca, Rudolf as Director
27 June 2019
Appointed Cedergren, Magnus Per as Director
22 August 2017
Appointed Kubecek, Michal as Director
22 August 2017
Appointed Peca, Rudolf as Director
22 August 2017
Appointed Olsson, Lars Evald as Director
22 August 2017
Resigned Scopelliti, Diego as Director
28 March 2017
Resigned Frithiof, Johan Lars Fredrik as Director
21 December 2015
Appointed Frithiof, Johan Lars Fredrik as Director
30 September 2015
Resigned Lindberg, Erik Sverker as Director
3 May 2012
Appointed Scopelliti, Diego as Director
3 May 2012
Resigned Olsson, Lars Evald as Director
5 May 2011
Appointed Lindberg, Erik Sverker as Director
5 May 2011
Appointed Ridgway, Stephen as Director
5 May 2011
Resigned Smit, Gerrit as Director
6 April 2011
Resigned Wilson, Jeanette Elizabeth as Director
8 November 2005
Appointed Smit, Gerrit as Director
8 November 2005
Resigned Blackwell, Michael as Director
8 November 2005
Appointed Olsson, Lars Evald as Director
8 November 2005
Appointed Elcock, Ian as Secretary
8 November 2005
Resigned Bate, Simon Donald as Director
8 November 2005
Resigned Blackwell, Michael as Secretary
8 November 2005
Resigned Armstead, Michael Brian as Director
8 November 2005
Resigned Wass, Philip Raymond as Director
8 November 2005
Appointed Wilson, Jeanette Elizabeth as Director
23 May 2002
Resigned Price, Caroline Margaret as Director
1 April 2002
Appointed Blackwell, Michael as Secretary
31 March 2002
Resigned Price, Caroline Margaret as Secretary
14 September 2001
Resigned Brunsden, Philip as Director
1 October 1999
Appointed Blackwell, Michael as Director
1 October 1999
Appointed Wass, Philip Raymond as Director
30 September 1999
Resigned Harris, Anthony Richard as Director
5 February 1999
Appointed Price, Caroline Margaret as Director
5 February 1999
Appointed Armstead, Michael Brian as Director
5 February 1999
Appointed Bate, Simon Donald as Director
5 February 1999
Appointed Price, Caroline Margaret as Secretary
5 February 1999
Resigned Dodd, Andrew Gerard as Secretary
2 February 1999
Appointed Harris, Anthony Richard as Director
2 February 1999
Appointed Brunsden, Philip as Director
2 February 1999
Resigned Everdirector Limited as Corporate Nominee Director
20 January 1999
Appointed Dodd, Andrew Gerard as Secretary
20 January 1999
Resigned Eversecretary Limited as Corporate Nominee Secretary
29 December 1998
Appointed Eversecretary Limited as Corporate Nominee Secretary
29 December 1998
Appointed Everdirector 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 Legal Entity
Reg. no. 3304377

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 Owns 75–100% of shares
Dartex Holdings Limited Owns 75–100% of shares
Dunlop GRG Holdings Limited This company 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 149

DateDescriptionMade Up ToPagesPDF
24 October 2026Declaration of solvency
10 October 2026Appointment of a voluntary liquidator
10 October 2026Registered office address changed
10 October 2026Resolutions
1 April 2026Confirmation statement with no updates18 March 2026
Show all 149 filings

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