TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Overview

Company Name	TRELLEBORG INDUSTRIAL PRODUCTS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03847966
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1999

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 INDUSTRIAL PRODUCTS UK LTD?

Manufacture of other rubber products (22190) / Manufacturing

Where is TRELLEBORG INDUSTRIAL PRODUCTS UK LTD located?

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

What were the previous names of TRELLEBORG INDUSTRIAL PRODUCTS UK LTD?

Previous Company Names
Company Name	From	Until
TRELLEBORG AUTOMOTIVE UK LTD	Feb 11, 2000	Feb 11, 2000
TRELLEBORG AVS (U.K.) LIMITED	Jan 13, 2000	Jan 13, 2000
TRELLEBORG AUS U.K. LTD	Dec 20, 1999	Dec 20, 1999
HACKREMCO (NO.1554) LIMITED	Sep 24, 1999	Sep 24, 1999

What are the latest accounts for TRELLEBORG INDUSTRIAL PRODUCTS UK LTD?

Next Accounts
Overdue	No
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 INDUSTRIAL PRODUCTS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for TRELLEBORG INDUSTRIAL PRODUCTS UK LTD?

Filings
Date	Description	Document	Type
Sep 17, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Appointment of Mr Ales Reich as a director on Oct 18, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Alexander Edward Jolyon Carter as a director on Oct 18, 2024	1 pages	TM01

Sep 05, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Aug 02, 2024	Appointment of Mr Antonio Egidio Garcia as a director on Jun 11, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Jean Paule Mindermann as a director on Jun 11, 2024	1 pages	TM01

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

Sep 25, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Mar 29, 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	38 pages	AA

Jul 25, 2022	Termination of appointment of Matteo Marvaso as a director on Jun 29, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Nov 30, 2020	Appointment of Mr Matteo Marvaso as a director on Nov 19, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of Max Rikard Albin Persson Bokander as a director on Nov 19, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Didier Cunibert Burger as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Maximilian Wolfgang Christian Billinger as a director on Oct 01, 2020	1 pages	TM01

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

Sep 16, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

May 17, 2019	Appointment of Mr Alex Edward Jolyon Carter as a director on May 15, 2019	2 pages	AP01

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

Sep 25, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

View All Filings

Who are the officers of TRELLEBORG INDUSTRIAL PRODUCTS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	May 16, 2005		Secretary	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury		British		72862100002
BURGER, Didier Cunibert Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Oct 01, 2020		Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	France	French	1968-2	274863010001
GARCIA, Antonio Egidio Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Jun 11, 2024		Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1969-12	325732840001
REICH, Ales Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Oct 18, 2024		Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Czech Republic	Czech	1980-1	328621090001
DOVER, Melvyn Douglas 9 Elm Close Tudhoe Village DL16 6UX Spennymoor County Durham	Dec 31, 2003	Feb 03, 2004	Secretary	9 Elm Close Tudhoe Village DL16 6UX Spennymoor County Durham		British		91518000001
DOWNEY, Amanda Lorraine 27 Celandine Way Cepen Park North SN14 6XH Chippenham Wiltshire	Feb 04, 2004	May 16, 2005	Secretary	27 Celandine Way Cepen Park North SN14 6XH Chippenham Wiltshire		British		95693310001
GROOM, Adam David 18 Amberley Close SN11 9UP Calne Wiltshire	Jun 01, 2001	Dec 30, 2003	Secretary	18 Amberley Close SN11 9UP Calne Wiltshire		British		113465220002
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Dec 20, 1999	Dec 11, 2000	Secretary	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish		66094560001
SMITH, Robert St John Oakley House 78a Warminster Road BA13 3PF Westbury Wiltshire	Nov 27, 2000	Mar 31, 2001	Secretary	Oakley House 78a Warminster Road BA13 3PF Westbury Wiltshire		British		82036650001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 24, 1999	Dec 20, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BADRINAS, John Sum Rodchen 12 Navort 56237 Germany	Nov 27, 2000	Jan 17, 2007	Director	Sum Rodchen 12 Navort 56237 Germany		Spanish	1953-10	73559370001
BILLINGER, Maximilian Wolfgang Christian Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Mar 15, 2016	Oct 01, 2020	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	England	German	1968-7	206169340001
BLANC, Denis Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Dec 05, 2012	Mar 14, 2016	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	France	French	1949-1	174501370001
BOKANDER, Max Rikard Albin Persson Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Nov 09, 2016	Nov 19, 2020	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1973-5	218659660001
CARTER, Alexander Edward Jolyon Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	May 15, 2019	Oct 18, 2024	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	England	British	1969-3	125590670001
DAVIS, Christopher Jonathan 11 Reynard Close Webheath B97 6PY Redditch Worcestershire	Jan 17, 2007	Dec 19, 2007	Director	11 Reynard Close Webheath B97 6PY Redditch Worcestershire	United Kingdom	British	1963-8	126983580001
DOVER, Melvyn Douglas 9 Elm Close Tudhoe Village DL16 6UX Spennymoor County Durham	Jan 06, 2003	Feb 03, 2004	Director	9 Elm Close Tudhoe Village DL16 6UX Spennymoor County Durham	England	British	1954-10	91518000001
DOWNEY, Amanda Lorraine 27 Celandine Way Cepen Park North SN14 6XH Chippenham Wiltshire	Feb 04, 2004	Apr 30, 2008	Director	27 Celandine Way Cepen Park North SN14 6XH Chippenham Wiltshire		British	1969-12	95693310001
FRYKLUND, Mikael Midgardsgatan SE 216 19 Malmoe 16b Sweden	May 19, 2008	Jun 08, 2017	Director	Midgardsgatan SE 216 19 Malmoe 16b Sweden	Sweden	Swedish	1956-1	137073150001
GROOM, Adam David 18 Amberley Close SN11 9UP Calne Wiltshire	Jun 01, 2001	Dec 30, 2003	Director	18 Amberley Close SN11 9UP Calne Wiltshire	England	British	1970-4	113465220002
JAMES, Stanley Carl 20 Laxton Drive Oundle PE8 5TW Peterborough Cambridgeshire	Nov 27, 2000	Jun 30, 2007	Director	20 Laxton Drive Oundle PE8 5TW Peterborough Cambridgeshire		British	1962-3	73559440001
JOHANSSON, Lennart Karl Ragnar Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Apr 30, 2008	May 03, 2012	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1960-1	156891780001
JORWALL, Claes Ewerl Mcllenwadsv 28c Falsterbo Se 23942 Sweden	Dec 20, 1999	Dec 23, 2004	Director	Mcllenwadsv 28c Falsterbo Se 23942 Sweden		Swedish	1953-8	67895670002
MARTENSSON, Leif Erik Linnegatan 116 FOREIGN Malmo 216 18 Sweden	Dec 01, 2002	Dec 31, 2002	Director	Linnegatan 116 FOREIGN Malmo 216 18 Sweden	Sweden	Swedish	1962-7	153479400001
MARVASO, Matteo Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Nov 19, 2020	Jun 29, 2022	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Italy	Italian	1979-6	277069940001
MINDERMANN, Jean Paule Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Jun 08, 2017	Jun 11, 2024	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Germany	German	1965-3	235975400001
NIGHTINGALE, Paul 12 Stonebridge Road ST19 9HB Brewood Staffordshire	Nov 27, 2000	Mar 31, 2001	Director	12 Stonebridge Road ST19 9HB Brewood Staffordshire	England	British	1964-1	73559310001
OLSSON, Lars Evald Rudbecksgatan 10a Malmoe Se 216 17 Sweden	Apr 30, 2008	May 03, 2012	Director	Rudbecksgatan 10a Malmoe Se 216 17 Sweden	Sweden	Swedish	1953-8	79794880001
OLSSON, Leif Bergsgatan 25 FOREIGN Malmo 21154 Sweden	Nov 27, 2000	Dec 01, 2002	Director	Bergsgatan 25 FOREIGN Malmo 21154 Sweden		Swedish	1961-1	73559460001
SMITH, Robert Edwin 12 Apsley Close BA14 7RD Hilperton Wiltshire	Jun 01, 2001	Dec 31, 2002	Director	12 Apsley Close BA14 7RD Hilperton Wiltshire		British	1964-10	76745240001
SMITH, Robert St John Oakley House 78a Warminster Road BA13 3PF Westbury Wiltshire	Nov 27, 2000	Mar 31, 2001	Director	Oakley House 78a Warminster Road BA13 3PF Westbury Wiltshire		British	1964-3	82036650001
SMITH, Ronald Trotter Oaklands Heughfield Road PH2 9BH Bridge Of Earn Perthshire	Feb 17, 2003	Nov 13, 2009	Director	Oaklands Heughfield Road PH2 9BH Bridge Of Earn Perthshire	Scotland	British	1954-12	74240600001
TAHTINEN, Ara Juhani Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Nov 13, 2009	Dec 05, 2012	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	England	Finnish	1954-5	146909790001
TORSTENSSON, Hans Conny Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	May 03, 2012	Nov 04, 2016	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1975-4	171082440001
WALLENBERG, Lars Helge Bispavagen 6 Falsterbo Se 23941 Sweden	Dec 20, 1999	Dec 11, 2000	Director	Bispavagen 6 Falsterbo Se 23941 Sweden		Swedish	1951-5	67895200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRELLEBORG INDUSTRIAL PRODUCTS UK LTD?

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 Limited Company
Country Registered	England And Wales
Legal Authority	English
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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