logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Micallef, Gordon
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Neil
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Douglass, Simon James
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Groom, Terence Andrew
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Loenholdt, Thomas Hebo
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Hignett, Martin William De Boer
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 8
    MEAUJO (331) LIMITED - 1997-05-09
    icon of addressTrelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Parry, Wyndham John Stafford
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-09
    OF - Secretary → CIF 0
  • 2
    Davies, Michael John
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 3
    Semple, David William
    General Management born in August 1946
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Tofield, Keith
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-03
    OF - Director → CIF 0
  • 5
    Kent, Roger Anthony
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
    Kent, Roger Anthony
    Director born in October 1954
    Individual (3 offsprings)
    icon of calendar 2001-03-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Richardson, David James
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1998-07-13
    OF - Director → CIF 0
  • 7
    Brown, David Herbert
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1998-07-13
    OF - Director → CIF 0
    Brown, David Herbert
    Accountant
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 8
    Foster, David
    Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1995-10-06
    OF - Director → CIF 0
    Foster, David
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 9
    Fisher, Kevin, Dr
    Chartered Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2006-11-09
    OF - Director → CIF 0
  • 10
    Graden, Sven Ulf Runesson
    Senior Vice President born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 11
    Dalgleish, Roderick James
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 12
    Mortensen, Jens Engelbrecht
    Regional Director Operation born in September 1966
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 13
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Johnson, Nicholas Harold
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 15
    Smith, David John
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Bergenholtz, Kent Helmer
    Bu President Global Operations Engineered Plastics born in August 1965
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Ellsmore, Mark Anthony
    Financial Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1995-10-18
    OF - Director → CIF 0
  • 18
    Bragg, Andrew Peter
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    Savary, Damien Roger Benoit
    Aerospace Hub Europe - General Manager born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 21
    Davies, Barry Philip
    General Manager born in June 1954
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2016-03-18
    OF - Director → CIF 0
  • 22
    Brok, Kristian
    Bu President born in January 1965
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Isaac, Nicholas Charles Robert
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Findler, Jonathan Paul
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 25
    Dallamore, Neil James
    Managing Director - Engineered Seals born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2015-08-24
    OF - Director → CIF 0
  • 26
    Shaw, Frank Mcneil
    General Manager born in May 1952
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2015-03-11
    OF - Director → CIF 0
  • 27
    Brown, David
    Md born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Broadley, Robert
    Financial Director born in November 1963
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2019-06-14
    OF - Director → CIF 0
  • 29
    Boyd, Kevin James
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 30
    Roper, Gordon Edward Lawrence
    Director & General Manager born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-11-17
    OF - Director → CIF 0
  • 31
    Walker, Andrew John
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Douglas, James Edwin
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2014-05-14
    OF - Director → CIF 0
  • 33
    Fenton, Richard James
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 34
    Allen, Kenneth John
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    Woodlock, John Richard
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Berry, Andrew John
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2005-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TRELLEBORG SEALING SOLUTIONS UK LIMITED

Previous names
TISPP UK LIMITED - 2001-11-05
POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
DOWTY SEALS LIMITED - 1998-06-22
FORSHEDA LIMITED - 2000-08-01
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • TRELLEBORG SEALING SOLUTIONS UK LIMITED
    Info
    TISPP UK LIMITED - 2001-11-05
    POLYMER SEALING SOLUTIONS LIMITED - 2001-11-05
    DOWTY SEALS LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2001-11-05
    Registered number 00446036
    icon of addressTrelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1947-12-03 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.