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
Wouterse, Alexander Jan
Born in October 1965Individual (10 offsprings)Officer
2020-04-08 ~ nowOF - Director → CIF 0 - 2
Chadwick, John Robert Christopher
Born in May 1966Individual (6 offsprings)Officer 2021-08-26 ~ nowOF - Director → CIF 0 - 3
Turner, Christopher Robert
Born in November 1952Individual (7 offsprings)Officer 2016-06-11 ~ nowOF - Director → CIF 0 - 4
Unit 1a&b Leyland Business Park, Centurion Way, Farington, Leyland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)529,065 GBP2024-06-30Person with significant control 2024-03-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Haycock, Stephen
Sales Director born in March 1970IndividualOfficer 2020-07-07 ~ 2021-07-13OF - Director → CIF 0 - 2
Wardle, Peter James
Director born in August 1954Individual (16 offsprings)Officer 2016-05-27 ~ 2018-06-27OF - Director → CIF 0 - 3
Burton, Gary William
Director born in February 1965Individual (1 offspring)Officer 2017-02-17 ~ 2021-07-02OF - Director → CIF 0 - 4
Burdett, John
Managing Director born in September 1963IndividualOfficer 2016-06-11 ~ 2020-06-25OF - Director → CIF 0 - 5
Melling, Peter Richard
Director born in February 1971Individual (1 offspring)Officer 2016-05-27 ~ 2018-03-31OF - Director → CIF 0 - 6Unit 1a&b Leyland Business Park, Centurion Way, Farington, Leyland, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control2016-06-17 ~ 2024-03-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0
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 GBP2024-06-30
2,340,652 GBP2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Creditors
Current
1,402,652 GBP2024-06-30
1,402,652 GBP2023-06-30
Net Current Assets/Liabilities
-1,402,650 GBP2024-06-30
-1,402,650 GBP2023-06-30
Total Assets Less Current Liabilities
938,002 GBP2024-06-30
938,002 GBP2023-06-30
Equity
Called up share capital
313 GBP2024-06-30
313 GBP2023-06-30
Share premium
937,689 GBP2024-06-30
937,689 GBP2023-06-30
Equity
938,002 GBP2024-06-30
938,002 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Related profiles found in government register
DLR ELASTOMER ENGINEERING HOLDINGS LTD
InfoDEXINE LEYLAND RUBBER TECHNOLOGY LIMITED - 2021-07-21DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED - 2021-07-21Registered number 10203457Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland PR25 3GRPRIVATE LIMITED COMPANY incorporated on 2016-05-27 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0DLR ELASTOMER ENGINEERING HOLDINGS LTD
SRegistered number 10203457Unit 1a & B Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GRLimited Company in Companies House, EnglandCIF 1DLR ELASTOMER ENGINEERING HOLDINGS LTD
SRegistered number 10203457Unit1a & B Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GRLimited Company in Companies House, United KingdomCIF 2DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED
SRegistered number 10203457Perfecta Works, Bath Road, Kettering, England, NN16 8NAPrivate Limited Company in Uk Companies House, UkCIF 3
Offspring entities and appointments
Active
3
- 1Unit 1 A & B Centurion Way, Farington, Leyland, EnglandActive Corporate (4 parents)Equity (Company account)-36,077 GBP2024-06-30Person with significant control 2024-03-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2LEYLAND RUBBER COMPONENTS LIMITED - 2021-06-30Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (4 parents)Equity (Company account)1,562,233 GBP2024-06-30Person with significant control 2016-06-17 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Unit 1a & B Leyland Business Park Centurion Way, Farington, Leyland, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,177,096 GBP2024-06-30Person with significant control 2019-07-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.