CRP Holdings Limited

Active04057463 Private limited company
Incorporated
22 August 2000 (26 years)
Previously known as
Inhoco 2127 Limited (until 29 November 2000)
CRP 2000 Limited (until 24 October 2000)
Inhoco 2127 Limited (until 18 October 2000)
Industry
Dormant Company (99999)
Directors
Ivar Lars Leijonberg
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.

Leijonberg, Ivar Lars
Director · Appointed 26 September 2014
Swedish
Born September 1964 (62)
Director · Appointed 26 September 2014
Swedish
Born May 1973 (53)
Secretary · Appointed 20 January 2006
British
Officer history (21 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
26 September 2014
Appointed Johansson, Anders Niklas as Director
26 September 2014
Appointed Leijonberg, Ivar Lars as Director
19 May 2008
Appointed Andersson, Soren Bengt Evert as Director
6 March 2007
Resigned Soderberg, Viveca Carina as Director
6 March 2007
Appointed Jorwall, Claes Evert as Director
6 March 2007
Resigned Jonsson, Hakan as Director
6 March 2007
Appointed Graden, Sven Ulf Runesson as Director
6 March 2007
Resigned Blomstrand, Lars Goran as Director
20 January 2006
Appointed Blomstrand, Lars Goran as Director
20 January 2006
Appointed Soderberg, Viveca Carina as Director
20 January 2006
Appointed Jonsson, Hakan as Director
20 January 2006
Resigned Brooks, Kevin as Secretary
20 January 2006
Resigned Gibson, Robert as Director
20 January 2006
Resigned Burgess, Alan Michael 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 Wood, David Bruce as Director
9 February 2003
Resigned Tyrer, Andrew Charles Ratcliffe as Director
9 February 2003
Resigned Goodson, Paul as Director
9 February 2003
14 October 2002
Resigned Smith, Eric Ney as Director
13 September 2002
Resigned Lace, David Gordon as Director
8 January 2002
Appointed Smith, Eric Ney as Director
30 November 2001
Resigned Hatfield, Desmond as Director
9 May 2001
Appointed Wood, David Bruce as Director
31 October 2000
Appointed Hatfield, Desmond as Director
31 October 2000
Appointed Rigby, Geoffrey Thomas as Secretary
31 October 2000
Appointed Tyrer, Andrew Charles Ratcliffe as Director
31 October 2000
Appointed Rigby, Geoffrey Thomas as Director
31 October 2000
Appointed Henderson, Simon Anthony Glidden as Director
31 October 2000
Appointed Burgess, Alan Michael as Director
31 October 2000
Appointed Goodson, Paul as Director
31 October 2000
Appointed Gibson, Robert as Director
31 October 2000
Appointed Lace, David Gordon as Director
31 October 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
31 October 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
22 August 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
22 August 2000
Appointed Inhoco Formations 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 This company 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 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 162

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
17 September 2025Accounts for a dormant company31 December 2024
26 March 2025Confirmation statement with no updates18 March 2025
5 September 2024Accounts for a dormant company31 December 2023
Show all 162 filings

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