DUNLOP GRG HOLDINGS LIMITED

Overview

Company Name	DUNLOP GRG HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03689282
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNLOP GRG HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DUNLOP GRG HOLDINGS LIMITED located?

Registered Office Address	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP GRG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED	Jan 11, 2016	Jan 11, 2016
DUNLOP GRG HOLDINGS LIMITED	Feb 26, 1999	Feb 26, 1999
EVER 1073 LIMITED	Dec 29, 1998	Dec 29, 1998

What are the latest accounts for DUNLOP GRG HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DUNLOP GRG HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2025
Next Confirmation Statement Due	Apr 01, 2025
Next Confirmation Statement Made Up To	Mar 18, 2024
Overdue	No

What are the latest filings for DUNLOP GRG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Niklas Anders Johansson as a director on Nov 17, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Michal Kubecek as a director on Oct 01, 2021	1 pages	TM01

Nov 01, 2021	Termination of appointment of Premysl Hvezda as a director on Oct 01, 2021	1 pages	TM01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 28, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 24, 2020	Termination of appointment of Magnus per Cedergren as a director on Sep 23, 2020	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Termination of appointment of Stephen Ridgway as a director on Dec 31, 2019	1 pages	TM01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jul 18, 2019	Appointment of Premysl Hvezda as a director on Jun 27, 2019	2 pages	AP01

Jul 17, 2019	Appointment of Magnus per Cedergren as a director on Jun 27, 2019	2 pages	AP01

Jul 17, 2019	Termination of appointment of Rudolf Peca as a director on Jun 27, 2019	1 pages	TM01

Mar 29, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 18, 2018 with updates	3 pages	CS01

Sep 05, 2017	Appointment of Rudolf Peca as a director on Aug 22, 2017	2 pages	AP01

Aug 31, 2017	Appointment of Lars Evald Olsson as a director on Aug 22, 2017	2 pages	AP01

Aug 31, 2017	Appointment of Michal Kubecek as a director on Aug 22, 2017	2 pages	AP01

View All Filings

Who are the officers of DUNLOP GRG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELCOCK, Ian Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Nov 08, 2005		Secretary	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury		British		Solicitor	72862100002
JOHANSSON, Niklas Anders Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Nov 17, 2021		Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1973-5	Vice President Tax	260412010001
OLSSON, Lars Evald Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Aug 22, 2017		Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1953-8	Senior Advisor	237393540001
BLACKWELL, Michael 7 Acresfield Avenue Audenshaw M34 5SY Manchester Lancashire	Apr 01, 2002	Nov 08, 2005	Secretary	7 Acresfield Avenue Audenshaw M34 5SY Manchester Lancashire		British		Hr Director	68108570001
DODD, Andrew Gerard 96 Park Road WA15 9LF Hale Cheshire	Jan 20, 1999	Feb 05, 1999	Secretary	96 Park Road WA15 9LF Hale Cheshire		British			74768570001
PRICE, Caroline Margaret 3 Broomfield House Broomfield Lane, Hale Road, Hale WA15 9HJ Altrincham Cheshire	Feb 05, 1999	Mar 31, 2002	Secretary	3 Broomfield House Broomfield Lane, Hale Road, Hale WA15 9HJ Altrincham Cheshire		British		Director	70576930001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 29, 1998	Jan 20, 1999	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018440001
ARMSTEAD, Michael Brian West House Fiveways 1 Gorsey Lane WA14 4BN Altrincham Cheshire	Feb 05, 1999	Nov 08, 2005	Director	West House Fiveways 1 Gorsey Lane WA14 4BN Altrincham Cheshire	United Kingdom	British	1958-11	Director	57228500002
BATE, Simon Donald 24 Park Road WA15 9NN Altrincham	Feb 05, 1999	Nov 08, 2005	Director	24 Park Road WA15 9NN Altrincham	England	British	1958-8	Director	75874130004
BLACKWELL, Michael 7 Acresfield Avenue Audenshaw M34 5SY Manchester Lancashire	Oct 01, 1999	Nov 08, 2005	Director	7 Acresfield Avenue Audenshaw M34 5SY Manchester Lancashire		British	1947-8	Hr Director	68108570001
BRUNSDEN, Philip 2 Croyde Close BL2 4HJ Bolton	Feb 02, 1999	Sep 14, 2001	Director	2 Croyde Close BL2 4HJ Bolton		British	1963-4	Manager	62464850001
CEDERGREN, Magnus Per Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Jun 27, 2019	Sep 23, 2020	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1972-3	Business Unit President	260575100001
FRITHIOF, Johan Lars Fredrik Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Dec 21, 2015	Mar 28, 2017	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1978-3	General Manager	203881250001
HARRIS, Anthony Richard 18 Graham Drive Disley SK12 2JJ Stockport Cheshire	Feb 02, 1999	Sep 30, 1999	Director	18 Graham Drive Disley SK12 2JJ Stockport Cheshire		British	1951-8	Manager	79588260001
HVEZDA, Premysl Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Jun 27, 2019	Oct 01, 2021	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Czech Republic	Czech	1977-11	Head Of Product Group	260609370001
KUBECEK, Michal Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Aug 22, 2017	Oct 01, 2021	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Czech Republic	Czech	1968-7	Production Director	237392920001
LINDBERG, Erik Sverker 232 51 Akarp Akarp Byvagen 14 Sweden	May 05, 2011	Sep 30, 2015	Director	232 51 Akarp Akarp Byvagen 14 Sweden	Sweden	Swedish	1963-12	Product Area Director	159941190001
OLSSON, Lars Evald Rudbecksgatan 10a Malmoe Se 216 17 Sweden	Nov 08, 2005	May 03, 2012	Director	Rudbecksgatan 10a Malmoe Se 216 17 Sweden	Sweden	Swedish	1953-8	Director	79794880001
PECA, Rudolf Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Aug 22, 2017	Jun 27, 2019	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Czech Republic	Czech	1960-3	Managing Director	237534390001
PRICE, Caroline Margaret 3 Broomfield House Broomfield Lane, Hale Road, Hale WA15 9HJ Altrincham Cheshire	Feb 05, 1999	May 23, 2002	Director	3 Broomfield House Broomfield Lane, Hale Road, Hale WA15 9HJ Altrincham Cheshire		British	1958-8	Director	70576930001
RIDGWAY, Stephen Den Hill Drive Springhead OL4 4NR Oldham 9 Lancashire United Kingdom	May 05, 2011	Dec 31, 2019	Director	Den Hill Drive Springhead OL4 4NR Oldham 9 Lancashire United Kingdom	England	British	1957-1	Managing Director	159940720001
SCOPELLITI, Diego Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	May 03, 2012	Aug 22, 2017	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Italy	Italian	1968-8	Manager	171373550002
SMIT, Gerrit Paulus Potterstraat7 FOREIGN 6814 Kt Arnhem Netherlands	Nov 08, 2005	May 05, 2011	Director	Paulus Potterstraat7 FOREIGN 6814 Kt Arnhem Netherlands	Netherlands	Dutch	1953-9	Bu President	109446720001
WASS, Philip Raymond 42 Ridgewood Avenue Chadderton OL9 9UX Oldham Lancashire	Oct 01, 1999	Nov 08, 2005	Director	42 Ridgewood Avenue Chadderton OL9 9UX Oldham Lancashire		British	1947-11	Commercial Director	68280770001
WILSON, Jeanette Elizabeth Beechmount 10 Beacon Road Rolleston DE13 9EF Burton On Trent Staffordshire	Nov 08, 2005	Apr 06, 2011	Director	Beechmount 10 Beacon Road Rolleston DE13 9EF Burton On Trent Staffordshire	United Kingdom	British	1957-3	General Manager	102379120001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 29, 1998	Feb 02, 1999	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNLOP GRG HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trelleborg Holdings Uk Limited

Apr 06, 2016

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Trelleborg

England

Legal Form	Private Legal Entity
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Registrar Of Companies
Registration Number	3304377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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