Background WavePink WaveYellow Wave

TRELLEBORG ENGINEERED PRODUCTS UK LTD (02461518)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 14/09/2026
T

TRELLEBORG ENGINEERED PRODUCTS UK LTD

TRELLEBORG ENGINEERED PRODUCTS UK LTD is an dissolved company incorporated on with the registered office located in Stoke Prior. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRELLEBORG ENGINEERED PRODUCTS UK LTD was registered 36 years ago.(SIC: 74990)

Status

dissolved

Active since 36 years ago

Company No

02461518

LTD Company

Age

36 Years

Incorporated 19 January 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 17 November 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 March 2021 (5 years ago)
Submitted on 29 April 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

TRELLEBORG INDUSTRIES UK LIMITED
From: 28 May 1991To: 1 December 2009
TRELLEBORG HOLDINGS U.K. LIMITED
From: 23 February 1990To: 28 May 1991
FIRMGALE LIMITED
From: 19 January 1990To: 23 February 1990

Contact

Address

3 The Courtyard Harris Business Park Hanbury Road Stoke Prior, B60 4DJ,

Timeline

15 key events • 1990 - 2021

Funding Officers Ownership
Company Founded
Jan 90
Director Joined
Nov 09
Director Left
Apr 11
Director Joined
Aug 12
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Nov 16
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Jul 21
Funding Round
Jul 21
Capital Update
Sept 21
2
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

DIXON, Lyn Sharron

Resigned
62 Hull Road, CottinghamHU16 4PU
Born February 1960
Director
Appointed 01 Jan 2005
Resigned 31 Jul 2005

WILSON, Jeanette Elizabeth

Resigned
Beechmount 10 Beacon Road, Burton On TrentDE13 9EF
Born March 1957
Director
Appointed 01 Jan 2005
Resigned 06 Apr 2011

HEPWORTH, Richard

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born June 1968
Director
Appointed 13 Nov 2009
Resigned 15 May 2014

FORSYTH-MOSER, Linden Bruce

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born November 1958
Director
Appointed 11 May 2012
Resigned 26 Sept 2016

BURGESS, Alan Michael

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born January 1959
Director
Appointed 15 May 2014
Resigned 16 Feb 2015

DRURY, John Paul

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born February 1971
Director
Appointed 27 Feb 2015
Resigned 01 Mar 2021

ELCOCK, Ian

Active
Hanbury Road, Stoke PriorB60 4DJ
Secretary
Appointed 28 Mar 2018

ARP, Fredrik

Resigned
Holngardstatan 10, 2-21774 MalmoFOREIGN
Born May 1953
Director
Appointed N/A
Resigned 01 Sept 1993

JOHANSSON, Stefan

Resigned
Batgranden 14, Trelleburg
Born April 1955
Director
Appointed N/A
Resigned 31 Dec 1992

GRAHS, Charlotta Ingrid

Active
Hanbury Road, Stoke PriorB60 4DJ
Born August 1971
Director
Appointed 02 Mar 2021

JOHANSSON, Niklas Anders

Active
Hanbury Road, Stoke PriorB60 4DJ
Born May 1973
Director
Appointed 02 Mar 2021

MURNIEKS, Eric Aldis

Resigned
12 Roebuck Park, AlcesterB49 5EF
Born January 1951
Director
Appointed 01 Dec 1997
Resigned 30 Sept 2000

GUSTAVSSON, Henry

Resigned
V Sorg 78, Osby
Born May 1950
Director
Appointed 04 Jan 1993
Resigned 20 Dec 1993

SCHOUGH, Sven Gunnar

Resigned
Ledholmsvagen 38, SwedenFOREIGN
Born August 1948
Director
Appointed 01 Aug 1993
Resigned 01 Dec 1997

ADCOCK, Robert Kevin

Resigned
11 Rectory Gardens, BirminghamB36 9DG
Secretary
Appointed N/A
Resigned 01 Sept 1993

BRUNSTAM, Carl Georg

Resigned
Storvagen 57, Hollviken
Born May 1957
Director
Appointed 31 Dec 2001
Resigned 30 Apr 2003

SKUDDER, David

Resigned
32 Davis Road, TamworthB77 3HP
Secretary
Appointed 13 Jun 1995
Resigned 30 Jun 1995

AUSKERIN, Brian Martin

Resigned
4 Northgate, HessleHU13 9AA
Secretary
Appointed 31 Dec 2001
Resigned 28 Mar 2018

RINGSBERG, Marten Jonas

Resigned
5 Cloister Crofts, Leamington SpaCV32 6QG
Secretary
Appointed 01 Aug 1995
Resigned 01 Dec 1997

MASON, Stephen Ralph

Resigned
9 Shirley Road, CoventryCV2 2EL
Born October 1955
Director
Appointed 02 Aug 1993
Resigned 17 Dec 1993

BROWN, Peter

Resigned
35 Irnham Road, Sutton ColdfieldB74 2TN
Secretary
Appointed 17 Dec 1993
Resigned 13 Jun 1995

MARTENSSON, Leif Erik

Resigned
131 Green Lanes, Sutton ColdfieldB73 5LT
Born July 1962
Director
Appointed 18 Mar 1998
Resigned 20 Aug 1999

THAWLEY, Clive

Resigned
Dunmore Ballplay Road, MoffatDG10 9JU
Born January 1938
Director
Appointed N/A
Resigned 01 Sept 1993

PINTO, Dimiyage Peter Christoper Lalith

Resigned
170 Manor Road, ChigwellIG7 5PX
Born January 1955
Director
Appointed 25 Nov 1998
Resigned 31 Dec 2001

LAUREN, Anders Joakim

Resigned
Woodlands Cottage, Sutton ColdfieldB74 3AR
Born September 1963
Director
Appointed 20 Aug 1999
Resigned 28 Feb 2001

JEHANDER, Roger

Resigned
Stora Skarsvagen 28, Nyhamnslage
Born September 1945
Director
Appointed N/A
Resigned 02 Sept 1998

SUTER, Peter

Resigned
Ankargrand 3, Viken
Born December 1943
Director
Appointed 01 Dec 1997
Resigned 31 Dec 2001

OLSSON, Lars Evald

Resigned
Rudbecksgatan 10a, Malmoe
Born August 1953
Director
Appointed 31 Dec 2001
Resigned 29 Jun 2021

NILSSON, Peter Lennart

Resigned
Brannogatan 9, 257 30 Rydeback
Born July 1966
Director
Appointed 28 May 2003
Resigned 20 Sept 2005

Persons with significant control

1

Trelleborg Holdings Uk Limited

Active
International Drive, TewkesburyGL20 8UQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

167

Gazette Dissolved Liquidation
30 June 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
30 March 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 November 2022
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
20 October 2021
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
1 October 2021
600600
Resolution
1 October 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Resolution
2 September 2021
RESOLUTIONSResolutions
Legacy
2 September 2021
CAP-SSCAP-SS
Legacy
2 September 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 September 2021
SH19Statement of Capital
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 April 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Auditors Resignation Company
24 August 2017
AUDAUD
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Resolution
3 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Resolution
21 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Change Person Director Company With Change Date
11 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Resolution
28 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Of Name Notice
1 December 2009
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
1 December 2009
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Resolution
3 August 2009
RESOLUTIONSResolutions
Legacy
19 March 2009
363aAnnual Return
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
6 June 2008
363aAnnual Return
Legacy
20 December 2007
287Change of Registered Office
Legacy
17 August 2007
363aAnnual Return
Accounts With Made Up Date
15 July 2007
AAAnnual Accounts
Accounts With Made Up Date
23 January 2007
AAAnnual Accounts
Legacy
25 July 2006
363aAnnual Return
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
363sAnnual Return (shuttle)
Resolution
15 June 2005
RESOLUTIONSResolutions
Accounts With Made Up Date
15 June 2005
AAAnnual Accounts
Legacy
6 June 2005
287Change of Registered Office
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Miscellaneous
9 November 2004
MISCMISC
Accounts With Made Up Date
6 October 2004
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 April 2004
AAAnnual Accounts
Legacy
23 June 2003
363sAnnual Return (shuttle)
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
27 May 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
6 April 2003
AAAnnual Accounts
Legacy
22 October 2002
244244
Auditors Resignation Company
5 August 2002
AUDAUD
Legacy
21 July 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 May 2002
AAAnnual Accounts
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
287Change of Registered Office
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
24 August 2001
244244
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 2001
AAAnnual Accounts
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
31 October 2000
244244
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 1999
AAAnnual Accounts
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
363sAnnual Return (shuttle)
Legacy
2 February 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
31 October 1998
AAAnnual Accounts
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
29 May 1998
363sAnnual Return (shuttle)
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
287Change of Registered Office
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288aAppointment of Director or Secretary
Legacy
21 August 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 May 1997
AAAnnual Accounts
Accounts With Made Up Date
28 August 1996
AAAnnual Accounts
Legacy
17 July 1996
123Notice of Increase in Nominal Capital
Resolution
17 July 1996
RESOLUTIONSResolutions
Resolution
17 July 1996
RESOLUTIONSResolutions
Legacy
17 July 1996
88(2)R88(2)R
Accounts With Made Up Date
23 June 1996
AAAnnual Accounts
Legacy
21 June 1996
123Notice of Increase in Nominal Capital
Resolution
21 June 1996
RESOLUTIONSResolutions
Resolution
21 June 1996
RESOLUTIONSResolutions
Legacy
16 June 1996
363sAnnual Return (shuttle)
Legacy
16 August 1995
288288
Legacy
19 June 1995
288288
Legacy
19 June 1995
288288
Legacy
12 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
25 May 1994
363sAnnual Return (shuttle)
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Legacy
11 October 1993
287Change of Registered Office
Legacy
4 October 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Accounts With Made Up Date
14 June 1993
AAAnnual Accounts
Legacy
22 April 1993
363sAnnual Return (shuttle)
Legacy
22 April 1993
288288
Accounts With Made Up Date
8 November 1992
AAAnnual Accounts
Legacy
15 September 1992
225(2)225(2)
Legacy
19 May 1992
363aAnnual Return
Legacy
19 May 1992
363b363b
Accounts With Accounts Type Full Group
8 April 1992
AAAnnual Accounts
Certificate Change Of Name Company
24 May 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 1991
288288
Legacy
5 December 1990
288288
Legacy
13 November 1990
88(2)O88(2)O
Statement Of Affairs
13 November 1990
SASA
Legacy
6 November 1990
88(2)P88(2)P
Legacy
6 November 1990
288288
Legacy
27 April 1990
287Change of Registered Office
Legacy
27 April 1990
123Notice of Increase in Nominal Capital
Resolution
27 April 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 1990
287Change of Registered Office
Legacy
1 February 1990
288288
Incorporation Company
19 January 1990
NEWINCIncorporation