Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Rolwey Group Holdings Limited
- Incorporated
- 26 September 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Ivar Lars Leijonberg
- Owned by
- Accounts type
- Full
- Address
- Trelleborg Sealing Solutions UK Limited International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Elcock, Ian
Secretary · Appointed 24 April 2020
Director · Appointed 12 December 2019
Swedish
Born May 1973 (53)
Leijonberg, Ivar Lars
Director · Appointed 12 December 2019
Swedish
Born September 1964 (62)
Officer history (5 former)
28 February 2022
Resigned Grahs, Charlotta as Director
24 April 2020
Appointed Elcock, Ian as Secretary
24 April 2020
Resigned Beedle, Samantha Laura as Secretary
12 December 2019
Appointed Grahs, Charlotta as Director
12 December 2019
Appointed Leijonberg, Ivar Lars as Director
12 December 2019
12 December 2019
12 December 2019
6 September 2019
Appointed Beedle, Samantha Laura as Secretary
15 June 2019
14 June 2019
14 June 2019
26 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 03304377
Former controllers (3)
12 December 2019
Ceased Trelleborg Sealing Solutions US, Inc. — Owns 75–100% of shares
27 November 2019
Ceased Christopher Fooshee Childres — Right to appoint and remove directors
14 June 2019
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
MRP UK Acquisition Co Ltd Owns 75–100% of shares
Trelleborg Sealing Solutions Weobley Holdings Limited Owns 75–100% of shares
Medisil Limited Owns 75–100% of shares
Trelleborg Sealing Solutions Weobley Limited Owns 75–100% of shares
Race-Tec Sealing Limited Owns 75–100% of shares
Rolwey Group Holdings Limited This company Owns 75–100% of shares
Signum Technology Limited Owns 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 Retford Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
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