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Company Information for

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,

Company Registration Number

03847966

Private Limited Company

Active

Company Overview

About Trelleborg Industrial Products Uk Ltd

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD was founded on 1999-09-24 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Trelleborg Industrial Products Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Legal Registered Office

TRELLEBORG, INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GL20 8UQ
Other companies in GL20

Previous Names

TRELLEBORG AUTOMOTIVE UK LTD

24/03/2009

Filing Information

Company Number		03847966
Company ID Number		03847966
Date formed		1999-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB742205269

Last Datalog update:	2024-11-05 06:48:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

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Company Officers of TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Current Directors

Officer	Role	Date Appointed
IAN ELCOCK	Company Secretary	2005-05-16
MAXIMILIAN WOLFGANG CHRISTIAN BILLINGER	Director	2016-03-15
MAX RIKARD ALBIN PERSSON BOKANDER	Director	2016-11-09
JEAN PAULE MINDERMANN	Director	2017-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKAEL FRYKLUND	Director	2008-05-19	2017-06-08
HANS CONNY TORSTENSSON	Director	2012-05-03	2016-11-04
DENIS BLANC	Director	2012-12-05	2016-03-14
ARA JUHANI TAHTINEN	Director	2009-11-13	2012-12-05
LENNART KARL RAGNAR JOHANSSON	Director	2008-04-30	2012-05-03
LARS EVALD OLSSON	Director	2008-04-30	2012-05-03
RONALD TROTTER SMITH	Director	2003-02-17	2009-11-13
AMANDA LORRAINE DOWNEY	Director	2004-02-04	2008-04-30
CHRISTOPHER JONATHAN DAVIS	Director	2007-01-17	2007-12-19
STANLEY CARL JAMES	Director	2000-11-27	2007-06-30
JOHN BADRINAS	Director	2000-11-27	2007-01-17
AMANDA LORRAINE DOWNEY	Company Secretary	2004-02-04	2005-05-16
CLAES EWERL JORWALL	Director	1999-12-20	2004-12-23
MELVYN DOUGLAS DOVER	Company Secretary	2003-12-31	2004-02-03
MELVYN DOUGLAS DOVER	Director	2003-01-06	2004-02-03
ADAM DAVID GROOM	Company Secretary	2001-06-01	2003-12-30
ADAM DAVID GROOM	Director	2001-06-01	2003-12-30
LEIF ERIK MARTENSSON	Director	2002-12-01	2002-12-31
ROBERT EDWIN SMITH	Director	2001-06-01	2002-12-31
LEIF OLSSON	Director	2000-11-27	2002-12-01
ROBERT ST JOHN SMITH	Company Secretary	2000-11-27	2001-03-31
PAUL NIGHTINGALE	Director	2000-11-27	2001-03-31
ROBERT ST JOHN SMITH	Director	2000-11-27	2001-03-31
ANDERS JOAKIM LAUREN	Company Secretary	1999-12-20	2000-12-11
LARS HELGE WALLENBERG	Director	1999-12-20	2000-12-11
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	1999-09-24	1999-12-20
HACKWOOD DIRECTORS LIMITED	Nominated Director	1999-09-24	1999-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ELCOCK	TRELLEBORG PIPE SEALS GATESHEAD LIMITED	Company Secretary	2007-03-20	CURRENT	2004-01-20	Dissolved 2013-11-19
IAN ELCOCK	C.R.P. SECURITIES LIMITED	Company Secretary	2006-01-20	CURRENT	1998-02-19	Active
IAN ELCOCK	CRP 1998 LIMITED	Company Secretary	2006-01-20	CURRENT	1998-07-01	Active
IAN ELCOCK	CRP HOLDINGS LIMITED	Company Secretary	2006-01-20	CURRENT	2000-08-22	Active
IAN ELCOCK	TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED	Company Secretary	2006-01-20	CURRENT	1989-06-01	Active
IAN ELCOCK	CRP SUBSEA LIMITED	Company Secretary	2006-01-20	CURRENT	1978-05-17	Active
IAN ELCOCK	TRELLEBORG CBI HOLDING LIMITED	Company Secretary	2006-01-12	CURRENT	2006-01-12	Active
IAN ELCOCK	DUNLOP GRG HOLDINGS LIMITED	Company Secretary	2005-11-08	CURRENT	1998-12-29	Active
IAN ELCOCK	ORKOT LIMITED	Company Secretary	2005-05-11	CURRENT	1993-09-08	Liquidation
IAN ELCOCK	TRELLPRECISION LIMITED	Company Secretary	2005-05-11	CURRENT	1986-11-03	Liquidation
IAN ELCOCK	WOODVILLE POLYMER ENGINEERING LIMITED	Company Secretary	2005-05-11	CURRENT	1960-11-02	Liquidation
IAN ELCOCK	WILLS ENGINEERED POLYMERS LIMITED	Company Secretary	2005-05-11	CURRENT	1988-11-04	Liquidation
IAN ELCOCK	TRELLEBORG SEALING SOLUTIONS UK LIMITED	Company Secretary	2005-05-11	CURRENT	1947-12-03	Active
IAN ELCOCK	SPECIALISED ELASTOMERS LIMITED	Company Secretary	2005-05-11	CURRENT	1934-04-12	Liquidation
IAN ELCOCK	UNITEX LIMITED	Company Secretary	2005-05-11	CURRENT	1971-03-12	Liquidation
IAN ELCOCK	MITAS AG UK LIMITED	Company Secretary	2005-05-10	CURRENT	1985-07-16	Active
IAN ELCOCK	TRELLEBORG OFFSHORE RUNCORN LTD	Company Secretary	2005-05-10	CURRENT	1970-04-27	Liquidation
IAN ELCOCK	TRELLEBORG STANTON LIMITED	Company Secretary	2004-12-17	CURRENT	1980-04-18	Active
IAN ELCOCK	VARNAMO RUBBER (UK) LIMITED	Company Secretary	2004-08-12	CURRENT	1989-06-09	Dissolved 2013-11-19
IAN ELCOCK	BEADLE PROTECTIVE PRODUCTS LIMITED	Company Secretary	2004-08-12	CURRENT	1977-07-20	Dissolved 2013-11-19
IAN ELCOCK	D J PROFILES LIMITED	Company Secretary	2004-08-12	CURRENT	1987-02-24	Liquidation
IAN ELCOCK	WEIR WASTE PAPER COMPANY LIMITED	Company Secretary	2004-08-12	CURRENT	1973-09-13	Liquidation
IAN ELCOCK	TRELLEBORG HOLDINGS UK LIMITED	Company Secretary	2004-08-12	CURRENT	1997-01-20	Active
IAN ELCOCK	CHAPMAN (CC) LIMITED	Company Secretary	2004-08-12	CURRENT	1975-09-15	Liquidation
IAN ELCOCK	CHAPMAN TRADING LIMITED	Company Secretary	2004-08-12	CURRENT	1950-04-17	Liquidation
IAN ELCOCK	FENTEK MARINE SYSTEMS (UK) LIMITED	Company Secretary	2004-08-12	CURRENT	1994-06-24	Liquidation
IAN ELCOCK	NEW WATERSIDE PAPER MILLS LIMITED(THE)	Company Secretary	2004-08-12	CURRENT	1938-01-04	Liquidation
IAN ELCOCK	CHAPMAN (CE) LIMITED	Company Secretary	2004-08-12	CURRENT	1977-03-24	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-25		DIRECTOR APPOINTED MR ALES REICH
2024-10-24		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD JOLYON CARTER
2024-09-05		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-02		DIRECTOR APPOINTED MR ANTONIO EGIDIO GARCIA
2024-07-31		APPOINTMENT TERMINATED, DIRECTOR JEAN PAULE MINDERMANN
2024-03-25		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25		APPOINTMENT TERMINATED, DIRECTOR MATTEO MARVASO
2022-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTEO MARVASO
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30	AP01	DIRECTOR APPOINTED MR MATTEO MARVASO
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MAX RIKARD ALBIN PERSSON BOKANDER
2020-10-01	AP01	DIRECTOR APPOINTED DIDIER CUNIBERT BURGER
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN WOLFGANG CHRISTIAN BILLINGER
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17	AP01	DIRECTOR APPOINTED MR ALEX EDWARD JOLYON CARTER
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-08-24	AUD	AUDITOR'S RESIGNATION
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25	AP01	DIRECTOR APPOINTED MR JEAN PAULE MINDERMANN
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKAEL FRYKLUND
2017-07-12	RES01	ADOPT ARTICLES 12/07/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-16	AP01	DIRECTOR APPOINTED MR MAX RIKARD ALBIN PERSSON BOKANDER
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS CONNY TORSTENSSON
2016-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS BLANC
2016-03-16	AP01	DIRECTOR APPOINTED MR MAXIMILIAN WOLFGANG CHRISTIAN BILLINGER
2015-12-08	SH20	Statement by Directors
2015-12-08	SH19	Statement of capital on 2015-12-08 GBP 1
2015-12-08	CAP-SS	Solvency Statement dated 18/11/15
2015-12-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 75000001
2015-05-05	SH01	30/04/15 STATEMENT OF CAPITAL GBP 75000001
2015-03-19	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	18/03/14 FULL LIST
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11	AR01	18/03/13 FULL LIST
2012-12-19	AP01	DIRECTOR APPOINTED MR DENIS BLANC
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ARA TAHTINEN
2012-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21	RES01	ADOPT ARTICLES 03/05/2012
2012-08-01	AP01	DIRECTOR APPOINTED HANS CONNY TORSTENSSON
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LENNART JOHANSSON
2012-04-05	AR01	18/03/12 FULL LIST
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART KARL RAGNAR JOHANSSON / 05/04/2012
2012-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31	AR01	18/03/11 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-28	RES01	ADOPT ARTICLES 05/05/2010
2010-04-19	AR01	18/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART KARL RAGNAR JOHANSSON / 18/03/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL FRYKLUND / 18/03/2010
2010-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
2009-11-13	AP01	DIRECTOR APPOINTED MR ARA JUHANI TAHTINEN
2009-08-03	RES01	ADOPT ARTICLES 20/05/2009
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / LARS OLSSEN / 24/03/2009
2009-03-20	CERTNM	COMPANY NAME CHANGED TRELLEBORG AUTOMOTIVE UK LTD CERTIFICATE ISSUED ON 24/03/09
2009-03-19	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-19	288a	DIRECTOR APPOINTED MR MIKAEL FRYKLUND
2009-03-13	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	288a	DIRECTOR APPOINTED MR LARS EVALD OLSSEN
2008-06-20	288a	DIRECTOR APPOINTED MR LENNART KARL RAGNAR JOHANSSON
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR AMANDA DOWNEY
2008-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS
2007-12-20	288b	DIRECTOR RESIGNED
2007-11-20	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	288b	DIRECTOR RESIGNED
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-30	288a	NEW DIRECTOR APPOINTED
2007-01-30	288b	DIRECTOR RESIGNED
2006-12-08	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-12-01	363a	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09	288a	NEW SECRETARY APPOINTED
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: AINTREE AVENUE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XL
2005-06-06	288b	SECRETARY RESIGNED
2005-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-11	288b	DIRECTOR RESIGNED
2004-10-20	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-16	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

Licences & Regulatory approval

We could not find any licences issued to TRELLEBORG INDUSTRIAL PRODUCTS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-03-23	Satisfied	E M CHAMBERLAIN ESTATES LIMITED
RENT DEPOSIT DEED	2005-03-23	Satisfied	EM CHAMBERLAIN ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of TRELLEBORG INDUSTRIAL PRODUCTS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Trademarks

Trademark applications by TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD is the Owner at publication for the trademark DRAGONCOAT ™ (85943313) through the USPTO on the 2013-05-28: Chemicals used in industry, science and photography, as well as in agriculture, horticulture and forestry; Unprocessed artificial resins; unprocessed plastics; Manures; Fire extinguishing compositions; Tempering and soldering preparations; Chemical substances for preserving foodstuffs; Tanning agents for use in the manufacture of leather; Adhesives used in industry

Income

Government Income

We have not found government income sources for TRELLEBORG INDUSTRIAL PRODUCTS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as TRELLEBORG INDUSTRIAL PRODUCTS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRELLEBORG INDUSTRIAL PRODUCTS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 53,323

Category	Award Date	Award/Grant
INTERTEX : Collaborative Research and Development	2010-01-01	£ 53,323

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded TRELLEBORG INDUSTRIAL PRODUCTS UK LTD any grants or awards.

Ownership

We could not find any group structure information

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