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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Wallenberg, Lars Helge
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Tingle, Martin David
    Individual (17 offsprings)
    Officer
    2001-12-31 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 3
    Martensson, Leif Erik
    Individual (45 offsprings)
    Officer
    1998-07-17 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 4
    Grahs, Charlotta Ingrid
    Senior Vice President, General Counsel & Secretary born in August 1971
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Olsson, Katarina Margareta
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Askey, John Trevor
    Company Director born in December 1938
    Individual (6 offsprings)
    Officer
    1997-05-21 ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    Skudder, David
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 1998-07-17
    OF - Director → CIF 0
    Skudder, David
    Company Director
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 8
    Romberg, Patrik Måns
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Arp, Knut Fredrik Jochum
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-03-07 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    Leijonberg, Lars Ivar
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Graden, Sven Ulf Runesson
    Senior Vice President born in October 1954
    Individual (19 offsprings)
    Officer
    2002-09-19 ~ 2006-11-02
    OF - Director → CIF 0
    Graden, Sven Ulf Runesson
    Vice President born in October 1954
    Individual (19 offsprings)
    2008-05-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Jorwall, Claes
    Tax Manager born in August 1953
    Individual (29 offsprings)
    Officer
    1997-05-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Johansson, Anders Niklas
    Born in May 1973
    Individual (44 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Anderson, Gertrud
    Tax Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Andersson, Soren Bengt Evert
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2001-03-02 ~ 2015-11-05
    OF - Director → CIF 0
  • 16
    Nilsson, Kjell Sune
    President born in December 1948
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Blomstrand, Lars Goran
    Tax Manager born in May 1946
    Individual (20 offsprings)
    Officer
    1997-05-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 19
    Bjorck, Jan Olof Bertil
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2002-09-19
    OF - Director → CIF 0
  • 20
    Lauren, Anders Joakim
    Individual (15 offsprings)
    Officer
    1999-08-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 21
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1997-01-20 ~ 1997-05-21
    OF - Nominee Director → CIF 0
  • 22
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    1997-01-20 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 23
    Trelleborg Ab, 153, Po Box 153, 23122, Trelleborg, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRELLEBORG HOLDINGS UK LIMITED

Period: 1997-05-09 ~ now
Company number: 03304377
Registered names
TRELLEBORG HOLDINGS UK LIMITED - now 02461836
MEAUJO (331) LIMITED - 1997-05-09 03616665... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRELLEBORG HOLDINGS UK LIMITED
    Info
    MEAUJO (331) LIMITED - 1997-05-09
    Registered number 03304377
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TRELLEBORG HOLDINGS UK LIMITED
    S
    Registered number 3304377
    Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • TRELLEBORG HOLDINGS UK LIMITED
    S
    Registered number 3304377
    Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BESPIC LIMITED
    - now 01194902
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    BUSAK + SHAMBAN LIMITED - 2003-12-19
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLUE DIAMOND TECHNOLOGIES LIMITED
    - now 01373341 05416362
    BLUE DIAMOND BEARINGS LIMITED - 2005-08-09
    Unit 7 Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2023-07-20 ~ 2023-11-30
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    CRP HOLDINGS LIMITED
    - now 04057463 03591257
    INHOCO 2127 LIMITED - 2000-11-29
    CRP 2000 LIMITED - 2000-10-24
    INHOCO 2127 LIMITED - 2000-10-18
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    DARTEX HOLDINGS LIMITED
    - now 10213967 10212715
    WATERLINKS INVESTMENTS GROUP LIMITED - 2016-07-11
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DUNLOP GRG HOLDINGS LIMITED
    - now 03689282
    TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED
    - 2017-08-25 03689282
    DUNLOP GRG HOLDINGS LIMITED - 2016-01-11
    EVER 1073 LIMITED - 1999-02-26
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    FENTEK MARINE SYSTEMS (UK) LIMITED
    02943938
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD
    06252884
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MACH-TEC LIMITED
    10645095
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (19 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    MITAS AG UK LIMITED - now
    TRELLEBORG WHEEL SYSTEMS UK LIMITED
    - 2023-10-26 01930844
    SPONDON PLASTICS LIMITED - 2001-12-20
    SQUARECAST LIMITED - 1985-09-04
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MITAS TYRES LIMITED
    - now 03791788
    CGS TYRES UK LIMITED - 2011-08-31
    MITAS UK LIMITED - 2004-08-16
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    MRP UK ACQUISITION CO LTD
    13909771
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    PREMIA GROUP LIMITED
    - now 06928433
    KVK INVESTMENTS UK LIMITED - 2009-08-13
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    RACE-TEC SEALING LIMITED
    - now 03262092 06804941
    RACE-TEC NAK LIMITED - 2009-04-06
    RACE-TEC SEALING LIMITED - 2009-02-02
    RACE-TEC NAK LIMITED - 2009-01-20
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    ROLWEY GROUP HOLDINGS LIMITED
    11588893
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SIGNUM TECHNOLOGY LIMITED
    - now 07906997
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (20 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    STELLA-META LIMITED
    06414516
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (19 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    TRELLEBORG DONCASTER LIMITED
    - now 03880362
    SUPERLAS UK LIMITED - 2015-06-30
    GWA INDUSTRIAL HOSE UK LIMITED - 2002-03-30
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    TRELLEBORG ENGINEERED PRODUCTS UK LTD
    - now 02461518
    TRELLEBORG INDUSTRIES UK LIMITED - 2009-12-01
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    TRELLEBORG INDUSTRIAL PRODUCTS UK LTD
    - now 03847966
    TRELLEBORG AUTOMOTIVE UK LTD - 2009-03-24
    TRELLEBORG AVS (U.K.) LIMITED - 2000-02-11
    TRELLEBORG AUS U.K. LTD - 2000-01-13
    HACKREMCO (NO.1554) LIMITED - 1999-12-20
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    TRELLEBORG MARINE SYSTEMS UK LIMITED
    - now 03700852
    SEA SYSTEMS TECHNOLOGY LIMITED - 2013-05-01
    SEA TECHNIK LTD - 2001-03-12
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    TRELLEBORG RETFORD LIMITED
    - now 04226233
    TRELLEBORG PPL LIMITED
    - 2016-12-01 04226233
    PPL POLYURETHANE PRODUCTS LIMITED - 2011-02-10
    PPL HOLDINGS (UK) LIMITED - 2005-06-13
    IMCO (252001) LIMITED - 2001-09-06
    International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    TRELLEBORG ROCHDALE LIMITED
    - now 06039524
    AMBLER TECHNOLOGIES LIMITED - 2013-06-27
    BRABCO 701 LIMITED - 2007-01-17
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    TRELLEBORG SEALING SOLUTIONS UK LIMITED
    - now 00446036
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    DOWTY SEALS LIMITED - 1998-06-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    TRELLEBORG STANTON LIMITED
    - now 01491903
    STANTON RUBBER & PLASTICS LIMITED - 2001-03-07
    POUNDPOINT LIMITED - 1980-12-31
    3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.