TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED

Company summary

Company number: 02105252
Status: ACTIVE
Incorporated / age: 3 March 198739 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:35 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
Activities of head offices
Previous company names
CHASE PRODUCTS LIMITED
ARROWROUT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELCOCK, Ian ACTIVE	Secretary	27 Oct 2022				Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
HIGNETT, Martin William De Boer ACTIVE	Director	15 Nov 2023		Malta	November 1962	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
MAO, Anqi ACTIVE	Director	21 Jul 2026		Germany	August 1989	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
STOFFEL, James Leroy RESIGNED	Secretary	05 Mar 2022	27 Oct 2022			1100, Xenium Lane N, Plymouth, Mn 55441, Minnesota, United States
WHEELER, Steven James RESIGNED	Secretary	22 Sep 2010	05 Mar 2022			Kington Road, Weobley, Herefordshire, HR4 8QU
WHEELER, Susan Elizabeth RESIGNED	Secretary		22 Sep 2010			Kernow Sussex Avenue, Ross On Wye, Herefordshire, HR9 5AJ
COLLINGWOOD, Antony Stuart RESIGNED	Director	31 Mar 2023	19 Dec 2023	United Kingdom	October 1979	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
DAVIES, Neil RESIGNED	Director	27 Oct 2022	15 Nov 2023	England	July 1982	Trelleborg Sealing Solutions, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
MICALLEF, Gordon RESIGNED	Director	27 Oct 2022	15 Nov 2023	Malta	May 1971	Trelleborg Sealing Solutions Malta Limited, Hf73 Industrial Estate, Bbg3000, Hal Far, Malta
O'SULLIVAN, Wayne Richard RESIGNED	Director	15 Nov 2023	21 Jul 2026	England	September 1988	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
STOFFEL, James Leroy RESIGNED	Director	05 Mar 2022	27 Oct 2022	United States	July 1965	1100, Xenium Lane N, Plymouth, Minnesota, Mn 55441, United States
WARD, Jay Lowell RESIGNED	Director	05 Mar 2022	27 Oct 2022	United States	February 1964	1100, Xenium Lane N, Plymouth, Minnesota, Mn 55441, United States
WHEELER, Emma Helen RESIGNED	Director	24 Dec 2009	05 Mar 2022	United Kingdom	January 1978	Kington Road, Weobley, Herefordshire, HR4 8QU
WHEELER, Helen Elizabeth RESIGNED	Director	24 Dec 2009	05 Mar 2022	United Kingdom	October 1973	Kington Road, Weobley, Herefordshire, HR4 8QU
WHEELER, Mark Richard RESIGNED	Director	01 May 2001	05 Mar 2022	United Kingdom	March 1968	Kington Road, Weobley, Herefordshire, HR4 8QU
WHEELER, Stanley Charles George RESIGNED	Director		18 Nov 2014	Uk	March 1945	Kington Road, Weobley, Herefordshire, HR4 8QU
WHEELER, Steven James RESIGNED	Director	01 May 2001	05 Mar 2022	United Kingdom	April 1970	Kington Road, Weobley, Herefordshire, HR4 8QU
WHEELER, Susan Elizabeth RESIGNED	Director		05 Mar 2022	United Kingdom	June 1947	Kington Road, Weobley, Herefordshire, HR4 8QU

ELCOCK, Ian ACTIVE
Role: Secretary
Appointed on: 27 Oct 2022
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

HIGNETT, Martin William De Boer ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: Malta
Date of birth: November 1962
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

MAO, Anqi ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: Germany
Date of birth: August 1989
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

STOFFEL, James Leroy RESIGNED
Role: Secretary
Appointed on: 05 Mar 2022
Resigned on: 27 Oct 2022
Address: 1100, Xenium Lane N, Plymouth, Mn 55441, Minnesota, United States

WHEELER, Steven James RESIGNED
Role: Secretary
Appointed on: 22 Sep 2010
Resigned on: 05 Mar 2022
Address: Kington Road, Weobley, Herefordshire, HR4 8QU

WHEELER, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 2010
Address: Kernow Sussex Avenue, Ross On Wye, Herefordshire, HR9 5AJ

COLLINGWOOD, Antony Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

DAVIES, Neil RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: July 1982
Address: Trelleborg Sealing Solutions, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

MICALLEF, Gordon RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 15 Nov 2023
Country of Residence: Malta
Date of birth: May 1971
Address: Trelleborg Sealing Solutions Malta Limited, Hf73 Industrial Estate, Bbg3000, Hal Far, Malta

O'SULLIVAN, Wayne Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: September 1988
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

STOFFEL, James Leroy RESIGNED
Role: Director
Appointed on: 05 Mar 2022
Resigned on: 27 Oct 2022
Country of Residence: United States
Date of birth: July 1965
Address: 1100, Xenium Lane N, Plymouth, Minnesota, Mn 55441, United States

WARD, Jay Lowell RESIGNED
Role: Director
Appointed on: 05 Mar 2022
Resigned on: 27 Oct 2022
Country of Residence: United States
Date of birth: February 1964
Address: 1100, Xenium Lane N, Plymouth, Minnesota, Mn 55441, United States

WHEELER, Emma Helen RESIGNED
Role: Director
Appointed on: 24 Dec 2009
Resigned on: 05 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Kington Road, Weobley, Herefordshire, HR4 8QU

WHEELER, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 24 Dec 2009
Resigned on: 05 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Kington Road, Weobley, Herefordshire, HR4 8QU

WHEELER, Mark Richard RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 05 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Kington Road, Weobley, Herefordshire, HR4 8QU

WHEELER, Stanley Charles George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2014
Country of Residence: Uk
Date of birth: March 1945
Address: Kington Road, Weobley, Herefordshire, HR4 8QU

WHEELER, Steven James RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 05 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Kington Road, Weobley, Herefordshire, HR4 8QU

WHEELER, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Kington Road, Weobley, Herefordshire, HR4 8QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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