Trelleborg Marine Systems UK Limited

Active03700852 Private limited company
Incorporated
25 January 1999 (27 years)
Previously known as
Sea Systems Technology Limited (until 1 May 2013)
Sea Technik Ltd (until 12 March 2001)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Rene Fredriks
Richard Austin Beesley
Gary Keenan
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.

Fredriks, Rene
Director · Appointed 18 September 2025
Dutch
Born August 1970 (56)
Beesley, Richard Austin
Director · Appointed 11 August 2025
English
Born December 1972 (53)
Keenan, Gary
Director · Appointed 8 July 2022
British
Born April 1973 (53)
Elcock, Ian
Secretary · Appointed 9 January 2013
Hepworth, Richard
Director · Appointed 9 January 2013
British
Born June 1968 (58)
Officer history (15 former)
18 September 2025
Appointed Fredriks, Rene as Director
1 September 2025
Resigned Pendleton, David as Director
11 August 2025
Appointed Beesley, Richard Austin as Director
8 July 2022
Appointed Keenan, Gary as Director
8 July 2022
Resigned Papadakis, Konstantinos as Director
14 June 2019
Appointed Papadakis, Konstantinos as Director
25 September 2018
Resigned Torstensson, Hans Conny as Director
1 February 2018
Resigned Meuller, Carl Fredrik as Director
25 October 2016
Appointed Torstensson, Hans Conny as Director
22 September 2016
Resigned Olsson, Lars Evald as Director
2 June 2015
Resigned Ceen, Richard Gareth as Director
15 May 2014
Appointed Pendleton, David as Director
9 January 2013
Resigned Graham, Gordon Sedman, Mr. as Director
9 January 2013
Resigned Millington, Lisa Jane as Director
9 January 2013
Appointed Olsson, Lars Evald as Director
9 January 2013
Appointed Hepworth, Richard as Director
9 January 2013
Resigned Stafford, Andrew David, Mr. as Director
9 January 2013
Appointed Elcock, Ian as Secretary
9 January 2013
Appointed Meuller, Carl Fredrik as Director
1 October 2012
Appointed Graham, Gordon Sedman, Mr. as Director
1 October 2012
Appointed Stafford, Andrew David, Mr. as Director
26 February 2008
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
1 February 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
1 January 2005
Resigned Walters, Susan as Secretary
26 March 2001
Appointed Ceen, Richard Gareth as Director
1 October 2000
Appointed Walters, Susan as Secretary
1 October 2000
Resigned Millington, Lisa Jane as Secretary
1 October 2000
Resigned Patrick, Allan as Director
3 February 1999
Appointed Patrick, Allan as Director
3 February 1999
Appointed Millington, Lisa Jane as Director
3 February 1999
Appointed Millington, Lisa Jane as Secretary
25 January 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 January 1999
Resigned Form 10 Directors Fd Ltd 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. 3304377

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 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 This company 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 118

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates18 March 2026
19 September 2025Appointment of a director
17 September 2025Full accounts31 December 2024
10 September 2025Termination of appointment of a director
Show all 118 filings

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