TRELANOAK LIMITED

Company summary

Company number: 02535718
Status: ACTIVE
Incorporated / age: 30 August 199036 years
Registered office: 400 Capability Green, Luton, LU1 3LU, England
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:53 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
400 Capability Green, Luton, LU1 3LU, England
Nature of business
Activities of production holding companies
Previous company names
SKF (U.K.) CORPORATE HOLDINGS LIMITED
TRELANOAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Paula Jane ACTIVE	Secretary	21 Nov 2023				400, Capability Green, Luton, LU1 3LU, England
OWEN, Paula Jane ACTIVE	Director	08 Apr 2019		United Kingdom	August 1973	400, Capability Green, Luton, LU1 3LU, England
PEVERILL, Ian Philip ACTIVE	Director	01 Feb 2024		United Kingdom	May 1974	400, Capability Green, Luton, LU1 3LU, England
JEWELL, Christine June RESIGNED	Secretary	09 Jul 2019	21 Nov 2023			Sundon Park Road, Luton, LU3 3BL
OWEN, Paula Jane RESIGNED	Secretary	05 Jun 2003	09 Jul 2019			2, Laburnum Grove, Luton, Bedfordshire, LU3 2DW
ROBERTSON, Ailsa Margaret RESIGNED	Secretary		31 Mar 1998			Westfield House, Highfields, Westoning, Bedfordshire, MK45 5EN
SMITH, Sharon Linda RESIGNED	Secretary	31 Mar 1998	05 Jun 2003			9 Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH
BERTILSSON, Tore Bertil RESIGNED	Director	30 Sep 2009	08 Apr 2013	Sweden	September 1951	Gibraltargatan 2, Se-411 32 Goteborg, Sweden
BERTILSSON, Tore Bertil RESIGNED	Director	03 Oct 1994	07 May 2004	Sweden	September 1951	Gibraltargatan 2, Se-411 32 Goteborg, Sweden
CREAN, Michael Roger RESIGNED	Director	16 Sep 2015	01 Feb 2024	England	December 1959	Sundon Park Road, Luton, LU3 3BL
FORNBACK, Hans-Georg RESIGNED	Director		03 Oct 1994		September 1931	Lundegrens Gata 9 D, S-434 00, Kungsbacka, FOREIGN, Sweden
HANSSON, Bengt Olof RESIGNED	Director	25 May 2004	01 May 2009		September 1947	Heymans Vag 20, 43543 Pixbo, Sweden
HOLMBERG, Claes Frederik RESIGNED	Director	03 Sep 1996	13 Mar 2003		March 1944	Asvagen 11, S-435 43 Molnlycke, Sweden
MAKHIJA, Rakesh RESIGNED	Director	08 Apr 2013	05 Mar 2015	Sweden	July 1951	Aktiebolaget Skf, Hornsgatan 1, Gothenburg Se-41550, Sweden
MCCORMACK, John Clive RESIGNED	Director	31 Mar 1998	12 Mar 2003		September 1951	21 Meadow Road, Toddington, Dunstable, Bedfordshire, LU5 6BB
PEIL, Krister RESIGNED	Director		03 Sep 1996		September 1942	Gibraltagatan 6, S-411 32 Gothenburgh, FOREIGN, Sweden
SMITH, Sharon Linda RESIGNED	Director	05 Jun 2003	08 Apr 2019	England	November 1962	Sundon Park Road, Luton, LU3 3BL
TOSKEY, John James RESIGNED	Director		28 May 1993		September 1952	30 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH
TROTMAN, Christopher Frank RESIGNED	Director	09 Sep 1993	31 Mar 1998	England	October 1945	Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB

OWEN, Paula Jane ACTIVE
Role: Secretary
Appointed on: 21 Nov 2023
Address: 400, Capability Green, Luton, LU1 3LU, England

OWEN, Paula Jane ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 400, Capability Green, Luton, LU1 3LU, England

PEVERILL, Ian Philip ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 400, Capability Green, Luton, LU1 3LU, England

JEWELL, Christine June RESIGNED
Role: Secretary
Appointed on: 09 Jul 2019
Resigned on: 21 Nov 2023
Address: Sundon Park Road, Luton, LU3 3BL

OWEN, Paula Jane RESIGNED
Role: Secretary
Appointed on: 05 Jun 2003
Resigned on: 09 Jul 2019
Address: 2, Laburnum Grove, Luton, Bedfordshire, LU3 2DW

ROBERTSON, Ailsa Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Westfield House, Highfields, Westoning, Bedfordshire, MK45 5EN

SMITH, Sharon Linda RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 05 Jun 2003
Address: 9 Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH

BERTILSSON, Tore Bertil RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 08 Apr 2013
Country of Residence: Sweden
Date of birth: September 1951
Address: Gibraltargatan 2, Se-411 32 Goteborg, Sweden

BERTILSSON, Tore Bertil RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 07 May 2004
Country of Residence: Sweden
Date of birth: September 1951
Address: Gibraltargatan 2, Se-411 32 Goteborg, Sweden

CREAN, Michael Roger RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1959
Address: Sundon Park Road, Luton, LU3 3BL

FORNBACK, Hans-Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: September 1931
Address: Lundegrens Gata 9 D, S-434 00, Kungsbacka, FOREIGN, Sweden

HANSSON, Bengt Olof RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 01 May 2009
Date of birth: September 1947
Address: Heymans Vag 20, 43543 Pixbo, Sweden

HOLMBERG, Claes Frederik RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 13 Mar 2003
Date of birth: March 1944
Address: Asvagen 11, S-435 43 Molnlycke, Sweden

MAKHIJA, Rakesh RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 05 Mar 2015
Country of Residence: Sweden
Date of birth: July 1951
Address: Aktiebolaget Skf, Hornsgatan 1, Gothenburg Se-41550, Sweden

MCCORMACK, John Clive RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 12 Mar 2003
Date of birth: September 1951
Address: 21 Meadow Road, Toddington, Dunstable, Bedfordshire, LU5 6BB

PEIL, Krister RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1996
Date of birth: September 1942
Address: Gibraltagatan 6, S-411 32 Gothenburgh, FOREIGN, Sweden

SMITH, Sharon Linda RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: November 1962
Address: Sundon Park Road, Luton, LU3 3BL

TOSKEY, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: September 1952
Address: 30 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH

TROTMAN, Christopher Frank RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: October 1945
Address: Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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