Trelleborg Industrial Products UK Ltd

Active03847966 Private limited company
Incorporated
24 September 1999 (27 years)
Previously known as
Trelleborg Automotive UK Ltd (until 24 March 2009)
Trelleborg Avs (U.K.) Limited (until 11 February 2000)
Trelleborg Aus U.K. Ltd (until 13 January 2000)
Earlier: Hackremco (No.1554) Limited
Industry
Manufacture of other rubber products (22190)
Directors
Ales Reich
Antonio Egidio Garcia
Didier Cunibert Burger
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Reich, Ales
Director · Appointed 18 October 2024
Czech
Born January 1980 (46)
Garcia, Antonio Egidio
Director · Appointed 11 June 2024
Swedish
Born December 1969 (56)
Burger, Didier Cunibert
Director · Appointed 1 October 2020
French
Born February 1968 (58)
Secretary · Appointed 16 May 2005
British
Officer history (32 former)
18 October 2024
Appointed Reich, Ales as Director
18 October 2024
Resigned Carter, Alexander Edward Jolyon as Director
11 June 2024
Appointed Garcia, Antonio Egidio as Director
11 June 2024
Resigned Mindermann, Jean Paule as Director
29 June 2022
Resigned Marvaso, Matteo as Director
19 November 2020
Appointed Marvaso, Matteo as Director
19 November 2020
Resigned Bokander, Max Rikard Albin Persson as Director
1 October 2020
Resigned Billinger, Maximilian Wolfgang Christian as Director
1 October 2020
Appointed Burger, Didier Cunibert as Director
15 May 2019
Appointed Carter, Alexander Edward Jolyon as Director
8 June 2017
Appointed Mindermann, Jean Paule as Director
8 June 2017
Resigned Fryklund, Mikael as Director
9 November 2016
Appointed Bokander, Max Rikard Albin Persson as Director
4 November 2016
Resigned Torstensson, Hans Conny as Director
15 March 2016
Appointed Billinger, Maximilian Wolfgang Christian as Director
14 March 2016
Resigned Blanc, Denis as Director
5 December 2012
Appointed Blanc, Denis as Director
5 December 2012
Resigned Tahtinen, Ara Juhani as Director
3 May 2012
Appointed Torstensson, Hans Conny as Director
3 May 2012
Resigned Olsson, Lars Evald as Director
3 May 2012
Resigned Johansson, Lennart Karl Ragnar as Director
13 November 2009
Appointed Tahtinen, Ara Juhani as Director
13 November 2009
Resigned Smith, Ronald Trotter as Director
19 May 2008
Appointed Fryklund, Mikael as Director
30 April 2008
Resigned Downey, Amanda Lorraine as Director
30 April 2008
Appointed Olsson, Lars Evald as Director
30 April 2008
Appointed Johansson, Lennart Karl Ragnar as Director
19 December 2007
Resigned Davis, Christopher Jonathan as Director
30 June 2007
Resigned James, Stanley Carl as Director
17 January 2007
Resigned Badrinas, John as Director
17 January 2007
Appointed Davis, Christopher Jonathan as Director
16 May 2005
Resigned Downey, Amanda Lorraine as Secretary
16 May 2005
Appointed Elcock, Ian as Secretary
23 December 2004
Resigned Jorwall, Claes Ewerl as Director
4 February 2004
Appointed Downey, Amanda Lorraine as Director
4 February 2004
Appointed Downey, Amanda Lorraine as Secretary
3 February 2004
Resigned Dover, Melvyn Douglas as Secretary
3 February 2004
Resigned Dover, Melvyn Douglas as Director
31 December 2003
Appointed Dover, Melvyn Douglas as Secretary
30 December 2003
Resigned Groom, Adam David as Secretary
30 December 2003
Resigned Groom, Adam David as Director
17 February 2003
Appointed Smith, Ronald Trotter as Director
6 January 2003
Appointed Dover, Melvyn Douglas as Director
31 December 2002
Resigned Smith, Robert Edwin as Director
31 December 2002
Resigned Martensson, Leif Erik as Director
1 December 2002
Appointed Martensson, Leif Erik as Director
1 December 2002
Resigned Olsson, Leif as Director
1 June 2001
Appointed Smith, Robert Edwin as Director
1 June 2001
Appointed Groom, Adam David as Secretary
1 June 2001
Appointed Groom, Adam David as Director
31 March 2001
Resigned Smith, Robert St John as Director
31 March 2001
Resigned Smith, Robert St John as Secretary
31 March 2001
Resigned Nightingale, Paul as Director
11 December 2000
Resigned Wallenberg, Lars Helge as Director
11 December 2000
Resigned Lauren, Anders Joakim as Secretary
27 November 2000
Appointed Nightingale, Paul as Director
27 November 2000
Appointed James, Stanley Carl as Director
27 November 2000
Appointed Smith, Robert St John as Director
27 November 2000
Appointed Badrinas, John as Director
27 November 2000
Appointed Olsson, Leif as Director
27 November 2000
Appointed Smith, Robert St John as Secretary
20 December 1999
Appointed Lauren, Anders Joakim as Secretary
20 December 1999
Appointed Wallenberg, Lars Helge as Director
20 December 1999
Appointed Jorwall, Claes Ewerl as Director
20 December 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 September 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Appointed Hackwood Directors 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. 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 This company 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

What Trelleborg Industrial Products UK say about themselves

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

— from trelleborg.com

Filings 148

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
17 September 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates18 March 2025
25 October 2024Appointment of a director
Show all 148 filings

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