TRELLEBORG WESTBURY LIMITED
Overview
| Company Name | TRELLEBORG WESTBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03160007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRELLEBORG WESTBURY LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TRELLEBORG WESTBURY LIMITED located?
| Registered Office Address | C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRELLEBORG WESTBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLAW PRODUCTS LIMITED | Feb 15, 1996 | Feb 15, 1996 |
What are the latest accounts for TRELLEBORG WESTBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRELLEBORG WESTBURY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for TRELLEBORG WESTBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rene Fredriks as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of David Pendleton as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Appointment of Mr David Pendleton as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Matteo Suzzani as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Fleetwood as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Willem Hendrik Hagenberg as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Hepworth as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Termination of appointment of Philippe Cotte as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Termination of appointment of David Robert Hill as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Ian Elcock as a secretary on Apr 08, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of TRELLEBORG WESTBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | 268827840001 | |||||||
| FREDRIKS, Rene | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | Netherlands | Dutch | 340526540001 | |||||
| HEPWORTH, Richard | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | United Arab Emirates | British | 318881940001 | |||||
| SUZZANI, Matteo | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | England | Italian | 325715900001 | |||||
| EVANS, John Patrick | Secretary | 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | British | 80649550001 | ||||||
| HARTMAN, Mike | Secretary | West Wilts Trading Estate BA13 4LS Westbury Commerce Business Centre Wiltshire England | 251556440001 | |||||||
| LACY, Kenneth Paul | Secretary | 19 Moor Park Drive Addingham LS29 0PU Ilkley West Yorkshire | British | 46304400001 | ||||||
| SMITH, Martin John | Secretary | Harldene Thelnetham Road Hopton IP22 2QY Diss Norfolk | British | 97566690001 | ||||||
| WILKS, Christopher John | Secretary | West Wilts Trading Estate BA13 4LS Westbury Commerce Business Centre Wiltshire | British | 167570570001 | ||||||
| WRIGHT, Philip James Kenneth | Secretary | 3 Pond Road Horsford NR10 3SW Norwich Norfolk | British | 64889110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHWORTH, Philip | Director | Park View Naburn YO19 4RU York North Yorkshire | England | British | 43748550002 | |||||
| BRISDON, Neil David | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | England | British | 68020120001 | |||||
| CLIFTON, Philip John | Director | West Wilts Trading Estate BA13 4LS Westbury Commerce Business Centre Wiltshire | United Kingdom | British | 167569590001 | |||||
| COTTE, Philippe | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | France | French | 268543760001 | |||||
| EVANS, John Patrick | Director | The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | United Kingdom | British | 48846930001 | |||||
| EVANS, John Patrick | Director | The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | United Kingdom | British | 48846930001 | |||||
| FLEETWOOD, Paul Anthony | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | England | British | 163712200002 | |||||
| HAGENBERG, Willem Hendrik | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | Netherlands | Dutch | 260411120001 | |||||
| HARTMAN, Mike | Director | West Wilts Trading Estate BA13 4LS Westbury Commerce Business Centre Wiltshire England | England | British | 251469150001 | |||||
| HILL, David Robert | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | United Kingdom | British | 135597200002 | |||||
| JAMES, Paul | Director | West Wilts Trading Estate BA13 4LS Westbury Commerce Business Centre Wiltshire | England | British | 176565690001 | |||||
| LACY, Kenneth Paul | Director | 19 Moor Park Drive Addingham LS29 0PU Ilkley West Yorkshire | British | 46304400001 | ||||||
| PENDLETON, David | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | England | British | 92498630001 | |||||
| VIRGIN, Alan George | Director | Ormesby Hall Yarmouth Road, Ormesby NR29 3JU Great Yarmouth Norfolk | United Kingdom | British | 64889090001 | |||||
| WEBBER, Anthony John | Director | Norris Road Hilperton BA14 7UB Trowbridge 2 Wiltshire | United Kingdom | British | 46304390003 | |||||
| WILKS, Christopher John | Director | West Wilts Trading Estate BA13 4LS Westbury Commerce Business Centre Wiltshire | United Kingdom | British | 167569640001 | |||||
| WRIGHT, Philip James Kenneth | Director | 3 Pond Road Horsford NR10 3SW Norwich Norfolk | British | 64889110001 |
Who are the persons with significant control of TRELLEBORG WESTBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gall Thomson Environmental Limited | Apr 06, 2016 | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0