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Nom

Trelleborg Holdings UK Limited

Adresse
Trelleborg, International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03304377 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Trelleborg Ab (Publ) Status: Active Notified: 06/04/2016 Companies House Number: 00556006 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Elcock, Ian Tewkesbury Business Park, Tewkesbury Status: Active Notified: 12/08/2004 Date of Birth: 09/1964 Role: Secretary Country of Residence: England Nationality: British
    Johansson, Anders Niklas Tewkesbury Business Park, Tewkesbury Status: Active Notified: 31/03/2014 Date of Birth: 05/1973 Occupation: Vp Tax Role: Director Country of Residence: Sweden Nationality: Swedish
    Leijonberg, Lars Ivar Tewkesbury Business Park, Tewkesbury Status: Active Notified: 31/03/2014 Date of Birth: 09/1964 Occupation: Vp Internal Control Role: Director Country of Residence: Sweden Nationality: Swedish
    Olsson, Katarina Margareta Tewkesbury Business Park, Tewkesbury Status: Active Notified: 07/10/2022 Date of Birth: 04/1971 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (10)

    gb-flag Dunlop GRG Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 03689282 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fentek Marine Systems (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02943938 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mitas Tyres Limited | Mitas Tyreslimited Status: Active Notified: 28/12/2016 Companies House Number: 03791788 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rolwey Group Holdings Limited Status: Active Notified: 31/12/2019 Companies House Number: 11588893 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Signum Technology Limited Status: Active Notified: 10/07/2019 Companies House Number: 07906997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trelleborg Industrial Products UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03847966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Trelleborg Retford Limited Status: Active Notified: 06/04/2016 Companies House Number: 04226233 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Trelleborg Rochdale Limited Status: Active Notified: 06/04/2016 Companies House Number: 06039524 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Trelleborg Stanton LTD Status: Active Notified: 06/04/2016 Companies House Number: 01491903 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mitas AG UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 01930844 Nature of Control
  • Ownership of shares - 75% or more