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 4
  • 1
    Chadwick, John Robert Christopher
    Managing Director born in May 1966
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Wouterse, Alexander Jan
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Christopher Robert
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1a&b Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Burton, Gary William
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Haycock, Stephen
    Sales Director born in March 1970
    Individual
    Officer
    2020-07-07 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Wardle, Peter James
    Director born in August 1954
    Individual (17 offsprings)
    Officer
    2016-05-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Melling, Peter Richard
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Burdett, John
    Managing Director born in September 1963
    Individual
    Officer
    2016-06-11 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Unit 1a&b Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    551,180 GBP2023-06-30
    Person with significant control
    2016-06-17 ~ 2024-03-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DLR ELASTOMER ENGINEERING HOLDINGS LTD

Previous names
DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED - 2021-07-21
DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED - 2018-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,340,652 GBP2023-06-30
2,340,652 GBP2022-06-30
Debtors
2 GBP2023-06-30
2 GBP2022-06-30
Creditors
Current
1,402,652 GBP2023-06-30
1,402,652 GBP2022-06-30
Net Current Assets/Liabilities
-1,402,650 GBP2023-06-30
-1,402,650 GBP2022-06-30
Total Assets Less Current Liabilities
938,002 GBP2023-06-30
938,002 GBP2022-06-30
Equity
Called up share capital
313 GBP2023-06-30
313 GBP2022-06-30
Share premium
937,689 GBP2023-06-30
937,689 GBP2022-06-30
Equity
938,002 GBP2023-06-30
938,002 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Related profiles found in government register
  • DLR ELASTOMER ENGINEERING HOLDINGS LTD
    Info
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED - 2021-07-21
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED - 2018-05-23
    Registered number 10203457
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland PR25 3GR
    Private Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • DLR ELASTOMER ENGINEERING HOLDINGS LTD
    S
    Registered number 10203457
    Unit 1a & B Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR
    Limited Company in Companies House, England
    CIF 1
  • DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED
    S
    Registered number 10203457
    Perfecta Works, Bath Road, Kettering, England, NN16 8NA
    Private Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEYLAND RUBBER COMPONENTS LIMITED - 2021-06-30
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,626,386 GBP2023-06-30
    Person with significant control
    2016-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 1a & B Leyland Business Park Centurion Way, Farington, Leyland, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,177,096 GBP2023-06-30
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.