Trelleborg Retford Limited

Active04226233 Private limited company
Incorporated
31 May 2001 (25 years)
Previously known as
Trelleborg PPL Limited (until 1 December 2016)
PPL Polyurethane Products Limited (until 10 February 2011)
PPL Holdings (UK) Limited (until 13 June 2005)
Earlier: Imco (252001) Limited
Industry
Manufacture of other rubber products (22190)
Directors
Zoe Jayne Ball
Terry Lee Cooper
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Ball, Zoe Jayne
Director · Appointed 23 May 2021
British
Born January 1991 (35)
Director · Appointed 5 April 2021
Swedish
Born July 1974 (52)
Cooper, Terry Lee
Director · Appointed 18 January 2019
British
Born July 1976 (50)
Elcock, Ian
Secretary · Appointed 4 January 2011
British
Officer history (18 former)
23 May 2021
Appointed Ball, Zoe Jayne as Director
23 May 2021
Resigned Eriksen, Thor Hegg as Director
5 April 2021
Appointed Teahan, Corey Luke as Director
1 March 2021
Resigned Burgess, Alan Michael as Director
18 January 2019
Resigned Cann, Raymond Julian as Director
18 January 2019
Appointed Burgess, Alan Michael as Director
18 January 2019
Resigned Drury, John Paul as Director
18 January 2019
Appointed Cooper, Terry Lee as Director
1 February 2018
Resigned Meuller, Carl Fredrik as Director
25 October 2016
Appointed Cann, Raymond Julian as Director
22 September 2016
Resigned Olsson, Lars Evald as Director
22 August 2016
Resigned Conway, Sean Terence as Director
2 June 2015
Resigned Crorkin, Wynn Donald as Director
27 February 2015
Appointed Conway, Sean Terence as Director
27 February 2015
Appointed Drury, John Paul as Director
16 February 2015
Resigned Burgess, Alan Michael as Director
11 May 2012
Appointed Eriksen, Thor Hegg as Director
11 May 2012
Appointed Meuller, Carl Fredrik as Director
11 May 2012
Resigned Johansson, Lennart Karl Ragnar as Director
31 December 2011
Resigned Wilson, Alan James Stark as Director
4 January 2011
Appointed Burgess, Alan Michael as Director
4 January 2011
Resigned Williams, Nigel John Thomas as Director
4 January 2011
Appointed Olsson, Lars Evald as Director
4 January 2011
Appointed Wilson, Alan James Stark as Director
4 January 2011
Appointed Elcock, Ian as Secretary
4 January 2011
Resigned Crorkin, Wynn Donald as Secretary
4 January 2011
Appointed Johansson, Lennart Karl Ragnar as Director
4 January 2011
Resigned Edmondson, Andrew Bryan as Director
5 September 2006
Resigned Popplewell, William Joseph as Director
1 February 2006
Resigned Popplewell, William Joseph as Secretary
1 February 2006
Appointed Crorkin, Wynn Donald as Secretary
5 October 2001
Appointed Popplewell, William Joseph as Director
5 October 2001
Appointed Edmondson, Andrew Bryan as Director
5 October 2001
Appointed Williams, Nigel John Thomas as Director
5 October 2001
Appointed Popplewell, William Joseph as Secretary
5 October 2001
Appointed Crorkin, Wynn Donald as Director
5 October 2001
Resigned Uprichard, Andrew as Secretary
5 October 2001
Resigned Clark, Ross Mckenzie as Director
31 May 2001
Appointed Uprichard, Andrew as Secretary
31 May 2001
Appointed Clark, Ross Mckenzie as 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03304377

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 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 This company Owns 75–100% of shares
Trelleborg Rochdale Limited In liquidationOwns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
16 September 2026Registered office address changed
26 March 2026Confirmation statement with no updates18 March 2026
15 January 2026Change of details for a person with significant control
17 September 2025Full accounts31 December 2024
Show all 135 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?