TRELLEBORG RETFORD LIMITED

Overview

Company Name	TRELLEBORG RETFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04226233
Jurisdiction	England/Wales
Date of Creation	May 31, 2001

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 RETFORD LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is TRELLEBORG RETFORD LIMITED located?

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

What were the previous names of TRELLEBORG RETFORD LIMITED?

Previous Company Names
Company Name	From	Until
TRELLEBORG PPL LIMITED	Feb 10, 2011	Feb 10, 2011
PPL POLYURETHANE PRODUCTS LIMITED	Jun 13, 2005	Jun 13, 2005
PPL HOLDINGS (UK) LIMITED	Sep 06, 2001	Sep 06, 2001
IMCO (252001) LIMITED	May 31, 2001	May 31, 2001

What are the latest accounts for TRELLEBORG RETFORD LIMITED?

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 RETFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for TRELLEBORG RETFORD LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 18, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Change of details for Trelleborg Holdings Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 17, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

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

Sep 05, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Apr 03, 2024	Director's details changed for Mr Terry Lee Cooper on Apr 03, 2024	2 pages	CH01

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	32 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Director's details changed for Zoe Jayne Macgregor on Mar 18, 2023	2 pages	CH01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

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	30 pages	AA

May 24, 2021	Appointment of Zoe Jayne Macgregor as a director on May 23, 2021	2 pages	AP01

May 24, 2021	Termination of appointment of Thor Hegg Eriksen as a director on May 23, 2021	1 pages	TM01

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

Apr 07, 2021	Appointment of Mr Corey Luke Teahan as a director on Apr 05, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Alan Michael Burgess as a director on Mar 01, 2021	1 pages	TM01

Nov 16, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

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	27 pages	AA

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

Jan 22, 2019	Appointment of Mr Terry Lee Cooper as a director on Jan 18, 2019	2 pages	AP01

Jan 21, 2019	Appointment of Mr Alan Michael Burgess as a director on Jan 18, 2019	2 pages	AP01

Jan 21, 2019	Termination of appointment of Raymond Julian Cann as a director on Jan 18, 2019	1 pages	TM01

View All Filings

Who are the officers of TRELLEBORG RETFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Jan 04, 2011		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire		British		156891810001
BALL, Zoe Jayne International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	May 23, 2021		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	England	British	1991-1	283509140002
COOPER, Terry Lee International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Jan 18, 2019		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	England	British	1976-7	254516720002
TEAHAN, Corey Luke International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Apr 05, 2021		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Sweden	Swedish	1974-7	281746810001
CRORKIN, Wynn Donald International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Feb 01, 2006	Jan 04, 2011	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire		British		78465020006
POPPLEWELL, William Joseph 15 Coalway Road Penn WV3 7LR Wolverhampton West Midlands	Oct 05, 2001	Feb 01, 2006	Secretary	15 Coalway Road Penn WV3 7LR Wolverhampton West Midlands		British		17390100001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	May 31, 2001	Oct 05, 2001	Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		50767140001
BURGESS, Alan Michael International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Jan 18, 2019	Mar 01, 2021	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	England	British	1959-1	171806480001
BURGESS, Alan Michael International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Jan 04, 2011	Feb 16, 2015	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Uk	British	1959-1	89696290003
CANN, Raymond Julian International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Oct 25, 2016	Jan 18, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	England	British	1971-7	161879540001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	May 31, 2001	Oct 05, 2001	Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	72052540003
CONWAY, Sean Terence International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Feb 27, 2015	Aug 22, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	England	British	1969-4	195583190001
CRORKIN, Wynn Donald International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Oct 05, 2001	Jun 02, 2015	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	United Kingdom	British	1959-9	78465020007
DRURY, John Paul International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Feb 27, 2015	Jan 18, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	England	British	1971-2	195568610001
EDMONDSON, Andrew Bryan International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Oct 05, 2001	Jan 04, 2011	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	United Kingdom	British	1946-11	78464950002
ERIKSEN, Thor Hegg International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	May 11, 2012	May 23, 2021	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Norway	Norwegian	1966-5	171114390001
JOHANSSON, Lennart Karl Ragnar International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Jan 04, 2011	May 11, 2012	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Sweden	Swedish	1960-1	156891780001
MEULLER, Carl Fredrik International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	May 11, 2012	Feb 01, 2018	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Sweden	Swedish	1970-12	171112820001
OLSSON, Lars Evald International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Jan 04, 2011	Sep 22, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Sweden	Swedish	1953-8	79794880001
POPPLEWELL, William Joseph 15 Coalway Road Penn WV3 7LR Wolverhampton West Midlands	Oct 05, 2001	Sep 05, 2006	Director	15 Coalway Road Penn WV3 7LR Wolverhampton West Midlands	England	British	1953-1	17390100001
WILLIAMS, Nigel John Thomas International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	Oct 05, 2001	Jan 04, 2011	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire	United Kingdom	British	1951-4	78464780001
WILSON, Alan James Stark International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Jan 04, 2011	Dec 31, 2011	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	United Kingdom	British	1957-12	110576230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRELLEBORG RETFORD 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 Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Registrar Of Companies
Registration Number	03304377

Natures of Control

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