DUNLOP GRG HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 03689282
Status: ACTIVE
Incorporated / age: 29 December 199827 years
Registered office: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:09 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
Nature of business
Non-trading company
Previous company names
TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED
DUNLOP GRG HOLDINGS LIMITED
EVER 1073 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELCOCK, Ian ACTIVE	Secretary	08 Nov 2005				Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
JOHANSSON, Niklas Anders ACTIVE	Director	17 Nov 2021		Sweden	May 1973	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
LEIJONBERG, Lars Ivar ACTIVE	Director	15 Dec 2025		Sweden	September 1964	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
BLACKWELL, Michael RESIGNED	Secretary	01 Apr 2002	08 Nov 2005			7 Acresfield Avenue, Audenshaw, Manchester, Lancashire, M34 5SY
DODD, Andrew Gerard RESIGNED	Secretary	20 Jan 1999	05 Feb 1999			96 Park Road, Hale, Cheshire, WA15 9LF
PRICE, Caroline Margaret RESIGNED	Secretary	05 Feb 1999	31 Mar 2002			3 Broomfield House, Broomfield Lane, Hale Road, Hale, Altrincham, Cheshire, WA15 9HJ
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	29 Dec 1998	20 Jan 1999			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
ARMSTEAD, Michael Brian RESIGNED	Director	05 Feb 1999	08 Nov 2005	United Kingdom	November 1958	West House Fiveways, 1 Gorsey Lane, Altrincham, Cheshire, WA14 4BN
BATE, Simon Donald RESIGNED	Director	05 Feb 1999	08 Nov 2005	England	August 1958	24 Park Road, Altrincham, WA15 9NN
BLACKWELL, Michael RESIGNED	Director	01 Oct 1999	08 Nov 2005		August 1947	7 Acresfield Avenue, Audenshaw, Manchester, Lancashire, M34 5SY
BRUNSDEN, Philip RESIGNED	Director	02 Feb 1999	14 Sep 2001		April 1963	2 Croyde Close, Bolton, BL2 4HJ
CEDERGREN, Magnus Per RESIGNED	Director	27 Jun 2019	23 Sep 2020	Sweden	March 1972	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
FRITHIOF, Johan Lars Fredrik RESIGNED	Director	21 Dec 2015	28 Mar 2017	Sweden	March 1978	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
HARRIS, Anthony Richard RESIGNED	Director	02 Feb 1999	30 Sep 1999		August 1951	18 Graham Drive, Disley, Stockport, Cheshire, SK12 2JJ
HVEZDA, Premysl RESIGNED	Director	27 Jun 2019	01 Oct 2021	Czech Republic	November 1977	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
KUBECEK, Michal RESIGNED	Director	22 Aug 2017	01 Oct 2021	Czech Republic	July 1968	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
LINDBERG, Erik Sverker RESIGNED	Director	05 May 2011	30 Sep 2015	Sweden	December 1963	Byvagen 14, 232 51 Akarp, Akarp, Sweden
OLSSON, Lars Evald RESIGNED	Director	22 Aug 2017	15 Dec 2025	Sweden	August 1953	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
OLSSON, Lars Evald RESIGNED	Director	08 Nov 2005	03 May 2012	Sweden	August 1953	Rudbecksgatan 10a, Malmoe, Se 216 17, Sweden
PECA, Rudolf RESIGNED	Director	22 Aug 2017	27 Jun 2019	Czech Republic	March 1960	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
PRICE, Caroline Margaret RESIGNED	Director	05 Feb 1999	23 May 2002		August 1958	3 Broomfield House, Broomfield Lane, Hale Road, Hale, Altrincham, Cheshire, WA15 9HJ
RIDGWAY, Stephen RESIGNED	Director	05 May 2011	31 Dec 2019	England	January 1957	9, Den Hill Drive, Springhead, Oldham, Lancashire, OL4 4NR, United Kingdom
SCOPELLITI, Diego RESIGNED	Director	03 May 2012	22 Aug 2017	Italy	August 1968	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SMIT, Gerrit RESIGNED	Director	08 Nov 2005	05 May 2011	Netherlands	September 1953	Paulus Potterstraat7, 6814 Kt Arnhem, FOREIGN, Netherlands
WASS, Philip Raymond RESIGNED	Director	01 Oct 1999	08 Nov 2005		November 1947	42 Ridgewood Avenue, Chadderton, Oldham, Lancashire, OL9 9UX
WILSON, Jeanette Elizabeth RESIGNED	Director	08 Nov 2005	06 Apr 2011	United Kingdom	March 1957	Beechmount 10 Beacon Road, Rolleston, Burton On Trent, Staffordshire, DE13 9EF
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	29 Dec 1998	02 Feb 1999			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

ELCOCK, Ian ACTIVE
Role: Secretary
Appointed on: 08 Nov 2005
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

JOHANSSON, Niklas Anders ACTIVE
Role: Director
Appointed on: 17 Nov 2021
Country of Residence: Sweden
Date of birth: May 1973
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

LEIJONBERG, Lars Ivar ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: Sweden
Date of birth: September 1964
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

BLACKWELL, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 08 Nov 2005
Address: 7 Acresfield Avenue, Audenshaw, Manchester, Lancashire, M34 5SY

DODD, Andrew Gerard RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 05 Feb 1999
Address: 96 Park Road, Hale, Cheshire, WA15 9LF

PRICE, Caroline Margaret RESIGNED
Role: Secretary
Appointed on: 05 Feb 1999
Resigned on: 31 Mar 2002
Address: 3 Broomfield House, Broomfield Lane, Hale Road, Hale, Altrincham, Cheshire, WA15 9HJ

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 1998
Resigned on: 20 Jan 1999
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

ARMSTEAD, Michael Brian RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 08 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1958
Address: West House Fiveways, 1 Gorsey Lane, Altrincham, Cheshire, WA14 4BN

BATE, Simon Donald RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 08 Nov 2005
Country of Residence: England
Date of birth: August 1958
Address: 24 Park Road, Altrincham, WA15 9NN

BLACKWELL, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Nov 2005
Date of birth: August 1947
Address: 7 Acresfield Avenue, Audenshaw, Manchester, Lancashire, M34 5SY

BRUNSDEN, Philip RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 14 Sep 2001
Date of birth: April 1963
Address: 2 Croyde Close, Bolton, BL2 4HJ

CEDERGREN, Magnus Per RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Sep 2020
Country of Residence: Sweden
Date of birth: March 1972
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

FRITHIOF, Johan Lars Fredrik RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 28 Mar 2017
Country of Residence: Sweden
Date of birth: March 1978
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

HARRIS, Anthony Richard RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 30 Sep 1999
Date of birth: August 1951
Address: 18 Graham Drive, Disley, Stockport, Cheshire, SK12 2JJ

HVEZDA, Premysl RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 01 Oct 2021
Country of Residence: Czech Republic
Date of birth: November 1977
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

KUBECEK, Michal RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 01 Oct 2021
Country of Residence: Czech Republic
Date of birth: July 1968
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

LINDBERG, Erik Sverker RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 30 Sep 2015
Country of Residence: Sweden
Date of birth: December 1963
Address: Byvagen 14, 232 51 Akarp, Akarp, Sweden

OLSSON, Lars Evald RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 15 Dec 2025
Country of Residence: Sweden
Date of birth: August 1953
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

OLSSON, Lars Evald RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 03 May 2012
Country of Residence: Sweden
Date of birth: August 1953
Address: Rudbecksgatan 10a, Malmoe, Se 216 17, Sweden

PECA, Rudolf RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 27 Jun 2019
Country of Residence: Czech Republic
Date of birth: March 1960
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

PRICE, Caroline Margaret RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 23 May 2002
Date of birth: August 1958
Address: 3 Broomfield House, Broomfield Lane, Hale Road, Hale, Altrincham, Cheshire, WA15 9HJ

RIDGWAY, Stephen RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1957
Address: 9, Den Hill Drive, Springhead, Oldham, Lancashire, OL4 4NR, United Kingdom

SCOPELLITI, Diego RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 22 Aug 2017
Country of Residence: Italy
Date of birth: August 1968
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

SMIT, Gerrit RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 05 May 2011
Country of Residence: Netherlands
Date of birth: September 1953
Address: Paulus Potterstraat7, 6814 Kt Arnhem, FOREIGN, Netherlands

WASS, Philip Raymond RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Nov 2005
Date of birth: November 1947
Address: 42 Ridgewood Avenue, Chadderton, Oldham, Lancashire, OL9 9UX

WILSON, Jeanette Elizabeth RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Beechmount 10 Beacon Road, Rolleston, Burton On Trent, Staffordshire, DE13 9EF

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Dec 1998
Resigned on: 02 Feb 1999
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	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.

Legal Entity Identifier

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