Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Wearwell Europe Ltd
- Incorporated
- 8 June 2000 (26 years)
- Previously known as
- TMC Mats Limited (until 30 August 2012)
- Industry
- Manufacture of other rubber products (22190) Manufacture of other plastic products (22290)
- Directors
- Randall Joseph LylesSteven GoldsmithElliot Greenberg
- Owned by
- Wearwell LLC
- Accounts type
- Small
- Region
- East of England
- Address
- Clipper HouseBillington RoadLeighton BuzzardLU7 4AJ
Officers 3 active
Officer details are public data from the Companies House register.
Lyles, Randall Joseph
Director · Appointed 1 October 2025
American
Born December 1967 (58)
Goldsmith, Steven
Director · Appointed 8 June 2000
American
Born October 1960 (66)
Greenberg, Elliot
Director · Appointed 8 June 2000
American
Born November 1958
Officer history (7 former)
1 October 2025
Appointed Lyles, Randall Joseph as Director
12 July 2019
Resigned Power, Susan Patricia as Secretary
8 April 2015
Resigned Sifton, Robin Kennedy as Secretary
15 December 2014
Appointed Power, Susan Patricia as Secretary
22 August 2011
22 August 2011
Appointed Sifton, Robin Kennedy as Secretary
11 April 2007
11 April 2007
Resigned Miles, William John Robert as Secretary
31 March 2001
Appointed Miles, William John Robert as Secretary
30 March 2001
8 June 2000
Appointed Greenberg, Elliot as Director
8 June 2000
Appointed Goldsmith, Steven as Director
8 June 2000
8 June 2000
8 June 2000
8 June 2000
8 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wearwell LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sub Chapter S Corporation
Reg. no. Cn 000329692
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 4 December 2025 | Accounts for a small company | 30 September 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 22 January 2025 | Confirmation statement with updates | 15 January 2025 | ||
| 23 December 2024 | Accounts for a small company | 30 September 2024 |
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