Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Trelawny SPT Limited
- Incorporated
- 27 October 2003 (23 years)
- Industry
- Manufacture of power-driven hand tools (28240)
- Directors
- Carl Ulf Joakim DockJoacim Marcus SamuelssonAntonius Petrus Martinus Van Den Heuvel
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 13 Highdown RoadSydenham Industrial EstateLeamington SpaCV31 1XT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Dock, Carl Ulf Joakim
Director · Appointed 1 June 2024
Swedish
Born May 1966 (60)
Samuelsson, Joacim Marcus
Director · Appointed 1 June 2024
Swedish
Born September 1973 (53)
Van Den Heuvel, Antonius Petrus Martinus
Director · Appointed 24 October 2023
Dutch
Born July 1969 (57)
Rowledge, Daniel Gordon
Director · Appointed 17 February 2020
British
Born September 1967 (59)
Officer history (16 former)
7 July 2025
Resigned Adamo, Sarah as Secretary
22 October 2024
Appointed Adamo, Sarah as Secretary
1 June 2024
Resigned Adamo, Sarah Louise as Secretary
1 June 2024
1 June 2024
Appointed Samuelsson, Joacim Marcus as Director
1 June 2024
Appointed Dock, Carl Ulf Joakim as Director
1 June 2024
Resigned Adamo, Sarah Louise as Director
1 June 2024
24 October 2023
Appointed Van Den Heuvel, Antonius Petrus Martinus as Director
24 October 2023
7 February 2022
Resigned Bailey, William Mark as Director
27 March 2021
17 February 2020
Appointed Adamo, Sarah Louise as Director
17 February 2020
Appointed Rowledge, Daniel Gordon as Director
24 October 2019
16 November 2018
22 June 2018
2 March 2018
2 March 2018
Resigned Evers, Markus as Director
2 March 2018
2 March 2018
30 June 2015
30 June 2015
30 June 2015
30 June 2015
Appointed Evers, Markus as Director
1 September 2012
Appointed Adamo, Sarah Louise as Secretary
1 October 2009
Resigned Adamo, Sarah as Secretary
8 March 2006
8 March 2006
Appointed Adamo, Sarah as Secretary
6 November 2003
6 November 2003
6 November 2003
Appointed Bailey, William Mark as Director
6 November 2003
Resigned Nunez-Maira, Marcos as Secretary
6 November 2003
27 October 2003
Appointed Nunez-Maira, Marcos as Secretary
27 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04303465
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Alphr Technology Limited Owns 75–100% of shares
Filtration Limited Owns 75–100% of shares
Fluid Controls Limited Owns 75–100% of shares
Precision Parts UK Limited Owns 75–100% of shares
Sunflower Medical Limited Owns 75–100% of shares
Trelawny SPT Limited This company Owns 75–100% of shares
U.K. Gas Technologies Limited Owns 75–100% of shares
Puretech Systems Limited Owns 75–100% of shares
Medical Gases Limited Owns 75–100% of shares
Microgas Systems Limited Owns 75–100% of shares
Puretech Process Systems Limited Owns 75–100% of shares
YB Fixings Ltd Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Termination of appointment of a secretary | |||
| 1 November 2024 | Confirmation statement with no updates | 27 October 2024 |
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