TRELLEBORG SEALING SOLUTIONS UK LIMITED

Company summary

Company number: 00446036
Status: ACTIVE
Incorporated / age: 3 December 194778 years
Registered office: Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Nature of business
Manufacture of other rubber products
Previous company names
POLYMER SEALING SOLUTIONS LIMITED
TISPP UK LIMITED
FORSHEDA LIMITED
DOWTY SEALS LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELCOCK, Ian ACTIVE	Secretary	11 May 2005				Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
DAVIES, Neil ACTIVE	Director	14 Jun 2019		England	July 1982	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
DOUGLASS, Simon James ACTIVE	Director	31 Mar 2020		England	July 1974	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
GROOM, Terence Andrew ACTIVE	Director	11 Jan 2024		England	June 1977	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
HIGNETT, Martin William De Boer ACTIVE	Director	02 Nov 2023		Malta	November 1962	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
LOENHOLDT, Thomas Hebo ACTIVE	Director	11 Jan 2024		Denmark	November 1968	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
MICALLEF, Gordon ACTIVE	Director	05 Sep 2019		Malta	May 1971	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
BERRY, Andrew John RESIGNED	Secretary	28 Aug 2003	11 May 2005			Avonside Cottage, Main Road, Bredon, Worcestershire, GL20 7EG
BOYD, Kevin James RESIGNED	Secretary	13 Jul 1998	20 Oct 2000			The Stables, Great Washbourne, Gloucestershire, GL20 7AR
BROWN, David Herbert RESIGNED	Secretary	22 Dec 1995	13 Jul 1998			7 Brampton Crescent, Shirley, Solihull, West Midlands, B90 3SY
FENTON, Richard James RESIGNED	Secretary	20 Oct 2000	28 Aug 2003			Oriel House, 22 William Smith Close, Churchill, Oxfordshire, OX7 6QS
FOSTER, David RESIGNED	Secretary	09 May 1994	06 Oct 1995			18 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
PARRY, Wyndham John Stafford RESIGNED	Secretary		09 May 1994			The Cottage Hinders Lane, Longhope, Gloucestershire, GL17 0PS
ALLEN, Kenneth John RESIGNED	Director		31 Jan 1994		November 1936	Stollards Field Queensmead, Bredon, Tewkesbury, Gloucestershire, GL20 7NE
BERGENHOLTZ, Kent Helmer RESIGNED	Director	17 May 2016	31 Oct 2023	Denmark	August 1965	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
BRAGG, Andrew Peter RESIGNED	Director	09 Nov 2006	22 Dec 2006		April 1962	Flat 9, 1 Northover Road, Westbury-On-Trym, Bristol, BS9 3JB
BROADLEY, Robert RESIGNED	Director	11 May 2005	14 Jun 2019	United Kingdom	November 1963	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
BROK, Kristian RESIGNED	Director	15 Jan 2016	01 Aug 2019	Denmark	January 1965	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
BROWN, David RESIGNED	Director	10 Nov 2008	31 Mar 2020	United Kingdom	October 1959	8 Barnwell Close, Thrapston, Northamptonshire, NN14 4UY
BROWN, David Herbert RESIGNED	Director	10 Nov 1995	13 Jul 1998		April 1956	7 Brampton Crescent, Shirley, Solihull, West Midlands, B90 3SY
DALGLEISH, Roderick James RESIGNED	Director		01 May 1993		March 1949	The Firs Burcombe Road, Chalford Hill, Stroud, Gloucestershire, GL6 8BN
DALLAMORE, Neil James RESIGNED	Director	14 May 2014	24 Aug 2015	England	January 1979	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
DAVIES, Barry Philip RESIGNED	Director	23 Apr 2015	18 Mar 2016	England	June 1954	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
DAVIES, Michael John RESIGNED	Director		22 Oct 1993	United Kingdom	March 1947	Brookend Ridge Drake Street, Welland, Malvern, Worcestershire, WR13 6LN
DOUGLAS, James Edwin RESIGNED	Director	05 May 2011	14 May 2014	England	April 1971	1, Park Street, Loughborough, Leicestershire, LE11 2EG, United Kingdom
EDWARDS, John Ralph RESIGNED	Director	13 Jul 1998	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
ELLSMORE, Mark Anthony RESIGNED	Director	22 Oct 1993	18 Oct 1995		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
FINDLER, Jonathan Paul RESIGNED	Director	10 Nov 1995	26 Jun 1996		August 1952	3 Chestnut Drive, St Leonards Hill, Windsor, Berkshire, SL4 4UT
FISHER, Kevin, Dr RESIGNED	Director	13 Jul 1998	09 Nov 2006		May 1951	Lansdowne Broadway Villas, Farm St Fladbury, Pershore, Worcestershire, WR10 2QD
FOSTER, David RESIGNED	Director	22 Oct 1993	06 Oct 1995		June 1955	18 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
GRADEN, Sven Ulf Runesson RESIGNED	Director	30 Sep 2003	11 May 2005	Sweden	October 1954	Loddesnasvagen 25, Bjarred, Se-23741, Sweden
ISAAC, Nicholas Charles Robert RESIGNED	Director	13 Jul 1998	31 Dec 2001	England	March 1961	Rivermead House, Aston Cantlow, Henley-In-Arden, B95 6JP
JOHNSON, Nicholas Harold RESIGNED	Director		01 Apr 1993		May 1953	120 Fruitlands, Malvern, Worcestershire, WR14 4XB
KENT, Roger Anthony RESIGNED	Director	09 Mar 2001	22 Dec 2006		October 1954	Bridgehouse, Shuthonger, Tewkesbury, Gloucestershire, GL20 6EF
KENT, Roger Anthony RESIGNED	Director		17 Mar 1995		October 1954	Bridgehouse, Shuthonger, Tewkesbury, Gloucestershire, GL20 6EF
MORTENSEN, Jens Engelbrecht RESIGNED	Director	02 Nov 2023	11 Jan 2024	Denmark	September 1966	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
NORRIS, Guy Mervyn RESIGNED	Director	13 Jul 1998	30 Sep 2003		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
RICHARDSON, David James RESIGNED	Director	22 Oct 1993	13 Jul 1998		December 1946	Hill View, Lower Hock, Upton Upon Severn, Worcestershire, WR8 0SR
ROPER, Gordon Edward Lawrence RESIGNED	Director	22 Dec 2006	17 Nov 2010	Great Britain	October 1973	32, Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
SAVARY, Damien Roger Benoit RESIGNED	Director	23 Apr 2015	11 Jan 2024	France	January 1971	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SEMPLE, David William RESIGNED	Director	16 Jan 2004	11 May 2005		August 1946	42 Upton Gardens, Upton Upon Severn, Worcestershire, WR8 0NU
SHAW, Frank Mcneil RESIGNED	Director	11 May 2005	11 Mar 2015	United Kingdom	May 1952	77 Durleigh Road, Bridgwater, Somerset, TA6 7JD
SMITH, David John RESIGNED	Director		01 Sep 1993		September 1947	Ashleigh Eastfield Road, Ross On Wye, Herefordshire, HR9 5JZ
TOFIELD, Keith RESIGNED	Director		03 Mar 1992		April 1930	2/3 The Stables, Sherborne House, Sherborne Nr Cheltenham, Gloucestershire, GL54 3DZ
WALKER, Andrew John RESIGNED	Director	27 Nov 1991	30 Jun 1993	United Kingdom	September 1951	The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
WOODLOCK, John Richard RESIGNED	Director	16 Jan 2004	31 Mar 2005		December 1946	White Cottage, Gretton, Cheltenham, Gloucestershire, GL54 5HB

ELCOCK, Ian ACTIVE
Role: Secretary
Appointed on: 11 May 2005
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

DAVIES, Neil ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: England
Date of birth: July 1982
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

DOUGLASS, Simon James ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1974
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

GROOM, Terence Andrew ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: England
Date of birth: June 1977
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

HIGNETT, Martin William De Boer ACTIVE
Role: Director
Appointed on: 02 Nov 2023
Country of Residence: Malta
Date of birth: November 1962
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

LOENHOLDT, Thomas Hebo ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: Denmark
Date of birth: November 1968
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

MICALLEF, Gordon ACTIVE
Role: Director
Appointed on: 05 Sep 2019
Country of Residence: Malta
Date of birth: May 1971
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

Filing history

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