Trelleborg Rochdale Limited

In liquidationAccounts overdue 06039524 Private limited company
Incorporated
2 January 2007 (19 years)
Previously known as
Ambler Technologies Limited (until 27 June 2013)
Brabco 701 Limited (until 17 January 2007)
Industry
Non-trading company (74990)
Directors
Ivar Lars Leijonberg
Niklas Anders Johansson
Accounts type
Full
Region
West Midlands
Address
3 The Courtyard
Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Leijonberg, Ivar Lars
Director · Appointed 11 August 2025
Swedish
Born September 1964 (62)
Johansson, Niklas Anders
Director · Appointed 11 August 2025
Swedish
Born May 1973 (53)
Elcock, Ian
Secretary · Appointed 8 April 2013
Officer history (20 former)
11 August 2025
Resigned Pollard, Graham Nigel as Director
11 August 2025
Appointed Johansson, Niklas Anders as Director
11 August 2025
Appointed Leijonberg, Ivar Lars as Director
11 August 2025
Resigned Marlowe, Jessie Michael as Director
18 March 2025
Appointed Marlowe, Jessie Michael as Director
18 March 2025
Resigned Jones, Mark Anthony as Director
20 September 2022
Resigned Sowerby, Barrie as Director
20 September 2022
Appointed Pollard, Graham Nigel as Director
22 June 2022
Appointed Jones, Mark Anthony as Director
22 June 2022
Resigned Renulf, Andreas Bengt Karl as Director
31 March 2022
Resigned Laub, Thomas as Director
3 September 2021
Appointed Sowerby, Barrie as Director
13 August 2021
Resigned Lovelace, Robert Stuart as Director
15 April 2021
Resigned Eriksen, Thor Hegg as Director
15 April 2021
Appointed Laub, Thomas as Director
15 April 2021
Appointed Renulf, Andreas Bengt Karl as Director
15 April 2021
Appointed Lovelace, Robert Stuart as Director
15 April 2021
Resigned Aulid, Merete Elisabeth as Director
1 March 2021
Appointed Aulid, Merete Elisabeth as Director
1 March 2021
Resigned Burgess, Alan Michael as Director
17 September 2019
Resigned Cann, Raymond Julian as Director
18 January 2019
Appointed Cann, Raymond Julian as Director
18 January 2019
Resigned Drury, John Paul as Director
18 January 2019
Appointed Burgess, Alan Michael as Director
25 September 2018
Resigned Torstensson, Hans Conny as Director
29 June 2018
Resigned Chadwick, Adrian as Director
1 February 2018
Resigned Meuller, Carl Fredrik as Director
25 October 2016
Appointed Torstensson, Hans Conny as Director
22 September 2016
Resigned Olsson, Lars Evald as Director
27 February 2015
Appointed Drury, John Paul as Director
27 February 2015
Appointed Eriksen, Thor Hegg as Director
16 February 2015
Resigned Burgess, Alan Michael as Director
8 April 2013
Appointed Olsson, Lars Evald as Director
8 April 2013
Appointed Meuller, Carl Fredrik as Director
8 April 2013
Appointed Burgess, Alan Michael as Director
8 April 2013
Resigned Rigby, Geoff as Secretary
8 April 2013
Appointed Elcock, Ian as Secretary
9 January 2007
Appointed Rigby, Geoff as Secretary
9 January 2007
Appointed Chadwick, Adrian as Director
9 January 2007
Resigned Brabners Directors Limited as Corporate Director
9 January 2007
Resigned Brabners Secretaries Limited as Corporate Secretary
2 January 2007
Appointed Brabners Directors Limited as Corporate Director
2 January 2007
Appointed Brabners Secretaries Limited as Corporate Secretary

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 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 This company In liquidationOwns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
23 October 2026Declaration of solvency
23 October 2026Resolutions
9 October 2026Appointment of a voluntary liquidator
1 April 2026Confirmation statement with no updates18 March 2026
Show all 103 filings

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