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TRELLEBORG INDUSTRIAL PRODUCTS UK LTD (03847966)

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Updated On: 14/09/2026
T

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD is an active company incorporated on with the registered office located in Tewkesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190). TRELLEBORG INDUSTRIAL PRODUCTS UK LTD was registered 26 years ago.(SIC: 22190)

Status

active

Active since 26 years ago

Company No

03847966

LTD Company

Age

26 Years

Incorporated 24 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

16 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 March 2026 (6 months ago)
Submitted on 1 April 2026 (6 months ago)

Next Due

Due by 1 April 2027
For period ending 18 March 2027

Previous Company Names

TRELLEBORG AUTOMOTIVE UK LTD
From: 11 February 2000To: 24 March 2009
TRELLEBORG AVS (U.K.) LIMITED
From: 13 January 2000To: 11 February 2000
TRELLEBORG AUS U.K. LTD
From: 20 December 1999To: 13 January 2000
HACKREMCO (NO.1554) LIMITED
From: 24 September 1999To: 20 December 1999

Contact

Address

Trelleborg, International Drive Tewkesbury Business Park Tewkesbury, GL20 8UQ,

Timeline

28 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Sept 99
Director Joined
Nov 09
Director Left
Mar 10
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Dec 12
Director Left
Dec 12
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Funding Round
May 15
Capital Update
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
May 19
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Jul 22
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
2
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

GROOM, Adam David

Resigned
18 Amberley Close, CalneSN11 9UP
Born April 1970
Director
Appointed 01 Jun 2001
Resigned 30 Dec 2003

CARTER, Alexander Edward Jolyon

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born March 1969
Director
Appointed 15 May 2019
Resigned 18 Oct 2024

DAVIS, Christopher Jonathan

Resigned
11 Reynard Close, RedditchB97 6PY
Born August 1963
Director
Appointed 17 Jan 2007
Resigned 19 Dec 2007

FRYKLUND, Mikael

Resigned
Midgardsgatan, MalmoeSE 216 19
Born January 1956
Director
Appointed 19 May 2008
Resigned 08 Jun 2017

TAHTINEN, Ara Juhani

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born May 1954
Director
Appointed 13 Nov 2009
Resigned 05 Dec 2012

MARTENSSON, Leif Erik

Resigned
Linnegatan 116, MalmoFOREIGN
Born July 1962
Director
Appointed 01 Dec 2002
Resigned 31 Dec 2002

JOHANSSON, Lennart Karl Ragnar

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born January 1960
Director
Appointed 30 Apr 2008
Resigned 03 May 2012

TORSTENSSON, Hans Conny

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born April 1975
Director
Appointed 03 May 2012
Resigned 04 Nov 2016

BLANC, Denis

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born January 1949
Director
Appointed 05 Dec 2012
Resigned 14 Mar 2016

BILLINGER, Maximilian Wolfgang Christian

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born July 1968
Director
Appointed 15 Mar 2016
Resigned 01 Oct 2020

BOKANDER, Max Rikard Albin Persson

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born May 1973
Director
Appointed 09 Nov 2016
Resigned 19 Nov 2020

MINDERMANN, Jean Paule

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born March 1965
Director
Appointed 08 Jun 2017
Resigned 11 Jun 2024

BURGER, Didier Cunibert

Active
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born February 1968
Director
Appointed 01 Oct 2020

MARVASO, Matteo

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born June 1979
Director
Appointed 19 Nov 2020
Resigned 29 Jun 2022

GARCIA, Antonio Egidio

Active
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born December 1969
Director
Appointed 11 Jun 2024

REICH, Ales

Active
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born January 1980
Director
Appointed 18 Oct 2024

LAUREN, Anders Joakim

Resigned
Woodlands Cottage, Sutton ColdfieldB74 3AR
Secretary
Appointed 20 Dec 1999
Resigned 11 Dec 2000

WALLENBERG, Lars Helge

Resigned
Bispavagen 6, Falsterbo
Born May 1951
Director
Appointed 20 Dec 1999
Resigned 11 Dec 2000

JORWALL, Claes Ewerl

Resigned
Mcllenwadsv 28c, Falsterbo
Born August 1953
Director
Appointed 20 Dec 1999
Resigned 23 Dec 2004

ELCOCK, Ian

Active
Trelleborg, International Drive, TewkesburyGL20 8UQ
Secretary
Appointed 16 May 2005

NIGHTINGALE, Paul

Resigned
12 Stonebridge Road, BrewoodST19 9HB
Born January 1964
Director
Appointed 27 Nov 2000
Resigned 31 Mar 2001

BADRINAS, John

Resigned
Sum Rodchen 12, Navort 56237
Born October 1953
Director
Appointed 27 Nov 2000
Resigned 17 Jan 2007

JAMES, Stanley Carl

Resigned
20 Laxton Drive, PeterboroughPE8 5TW
Born March 1962
Director
Appointed 27 Nov 2000
Resigned 30 Jun 2007

OLSSON, Leif

Resigned
Bergsgatan 25, Malmo 21154FOREIGN
Born January 1961
Director
Appointed 27 Nov 2000
Resigned 01 Dec 2002

SMITH, Ronald Trotter

Resigned
Oaklands, Bridge Of EarnPH2 9BH
Born December 1954
Director
Appointed 17 Feb 2003
Resigned 13 Nov 2009

SMITH, Robert Edwin

Resigned
12 Apsley Close, HilpertonBA14 7RD
Born October 1964
Director
Appointed 01 Jun 2001
Resigned 31 Dec 2002

OLSSON, Lars Evald

Resigned
Rudbecksgatan 10a, Malmoe
Born August 1953
Director
Appointed 30 Apr 2008
Resigned 03 May 2012

SMITH, Robert St John

Resigned
Oakley House, WestburyBA13 3PF
Born March 1964
Director
Appointed 27 Nov 2000
Resigned 31 Mar 2001

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 24 Sept 1999
Resigned 20 Dec 1999

DOVER, Melvyn Douglas

Resigned
9 Elm Close, SpennymoorDL16 6UX
Born October 1954
Director
Appointed 06 Jan 2003
Resigned 03 Feb 2004

DOWNEY, Amanda Lorraine

Resigned
27 Celandine Way, ChippenhamSN14 6XH
Born December 1969
Director
Appointed 04 Feb 2004
Resigned 30 Apr 2008

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

147

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Auditors Resignation Company
24 August 2017
AUDAUD
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Resolution
12 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Legacy
8 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 December 2015
SH19Statement of Capital
Legacy
8 December 2015
CAP-SSCAP-SS
Resolution
8 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Mortgage Satisfy Charge Full
15 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Resolution
21 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Change Person Director Company With Change Date
5 April 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 April 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Memorandum Articles
19 July 2010
MEM/ARTSMEM/ARTS
Resolution
28 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Resolution
3 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 July 2009
AAAnnual Accounts
Memorandum Articles
27 March 2009
MEM/ARTSMEM/ARTS
Legacy
24 March 2009
288cChange of Particulars
Certificate Change Of Name Company
20 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 2009
363aAnnual Return
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
363aAnnual Return
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
287Change of Registered Office
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
11 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
8 December 2006
363aAnnual Return
Legacy
1 December 2005
363aAnnual Return
Legacy
21 July 2005
288cChange of Particulars
Accounts With Accounts Type Full
15 June 2005
AAAnnual Accounts
Resolution
15 June 2005
RESOLUTIONSResolutions
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
287Change of Registered Office
Legacy
30 March 2005
395Particulars of Mortgage or Charge
Legacy
30 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
20 October 2004
244244
Legacy
16 September 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 January 2004
AAAnnual Accounts
Legacy
19 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
14 October 2003
363sAnnual Return (shuttle)
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
5 August 2002
AUDAUD
Legacy
16 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
2 August 2001
244244
Legacy
18 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
10 April 2001
288bResignation of Director or Secretary
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288bResignation of Director or Secretary
Legacy
22 December 2000
287Change of Registered Office
Legacy
26 October 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
11 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 December 1999
225Change of Accounting Reference Date
Legacy
22 December 1999
287Change of Registered Office
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 December 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 September 1999
NEWINCIncorporation