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TRELLEBORG INDUSTRIAL PRODUCTS UK LTD
TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQPrevious name: TRELLEBORG AUTOMOTIVE UK LTD (changed on 24-Mar-2009)
Company Number: 03847966
Incorporation date: 24-Sep-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
22190 Manufacture of other rubber products
SUMMARY
This company is 24.5 years old and is currently active. It is controlled by Trelleborg Holdings Uk Limited. The company has positive equity (net assets) of GBP 16.8 million which has decreased from the previous year's figure of GBP 18.5 million. The latest reported revenue figure is GBP 32.2 million which is similar to the previous year's figure of GBP 32.8 million. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies, 3 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 32,174,000 | 2,886,000 | 17,000 | -617,000 | ||
31-Dec-2018 | GBP | 32,847,000 | 3,770,000 | 32,000 | -792,000 | ||
31-Dec-2017 | GBP | 33,120,000 | 3,942,000 | 12,000 | 861,000 | 3,093,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 16,785,000 | 8,548,000 | 87,000 | 16,806,000 | 16,806,000 | |||
31-Dec-2018 | GBP | 17,434,000 | 7,902,000 | 144,000 | 18,520,000 | 18,520,000 | |||
31-Dec-2017 | GBP | 18,962,000 | 7,063,000 | 198,000 | 21,510,000 | 21,510,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ian ELCOCK | 16 May 2005 | 29 Mar 2024 | 14 - 81 | ||
Resigned | Amanda Lorraine DOWNEY | 04 Feb 2004 | 16 May 2005 | 0 - 2 | ||
Resigned | Melvyn Douglas DOVER | 31 Dec 2003 | 03 Feb 2004 | Operations Director | British | 1 - 2 |
Resigned | Adam David GROOM | 01 Jun 2001 | 30 Dec 2003 | Financial Controller | British | 1 - 7 |
Resigned | Robert St John SMITH | 27 Nov 2000 | 31 Mar 2001 | 0 - 7 | ||
Resigned | Anders Joakim LAUREN | 20 Dec 1999 | 11 Dec 2000 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Matteo MARVASO | 19 Nov 2020 | 29 Jun 2022 | Bu Controller | Italian | 0 - 1 | 0 (0.0%) |
Active | Didier Cunibert BURGER | 01 Oct 2020 | Bu President | French | 1 - 0 | 0 (0.0%) | |
Active | Alexander Edward Jolyon CARTER | 15 May 2019 | General Manager/Director | British | 2 - 14 | 9 (56.3%) | |
Active | Jean Paule MINDERMANN | 08 Jun 2017 | President | German | 1 - 0 | 0 (0.0%) | |
Resigned | Denis BLANC | 05 Dec 2012 | 14 Mar 2016 | Bu President | French | 0 - 2 | 0 (0.0%) |
Resigned | Hans Conny TORSTENSSON | 03 May 2012 | 04 Nov 2016 | Vice President, Finance & It | Swedish | 0 - 4 | 0 (0.0%) |
Resigned | Lennart Karl Ragnar JOHANSSON | 30 Apr 2008 | 03 May 2012 | Ba President | Swedish | 0 - 8 | 4 (50.0%) |
Resigned | Lars Evald OLSSON | 30 Apr 2008 | 03 May 2012 | Director | Swedish | 0 - 13 | 6 (46.2%) |
Resigned | Christopher Jonathon DAVIS | 17 Jan 2007 | 19 Dec 2007 | Automotive Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Amanda Lorraine DOWNEY | 04 Feb 2004 | 30 Apr 2008 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Ronald Trotter SMITH | 17 Feb 2003 | 13 Nov 2009 | President | British | 0 - 12 | 2 (16.7%) |
Resigned | Melvyn Douglas DOVER | 06 Jan 2003 | 03 Feb 2004 | Uk Operations Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Leif Erik MARTENSSON | 01 Dec 2002 | 31 Dec 2002 | None | Swedish | 0 - 42 | 31 (73.8%) |
Resigned | Adam David GROOM | 01 Jun 2001 | 30 Dec 2003 | Operations Manager | British | 1 - 7 | 2 (25.0%) |
Resigned | Robert St John SMITH | 27 Nov 2000 | 31 Mar 2001 | Finacial Controller | British | 0 - 7 | 4 (57.1%) |
Resigned | Paul NIGHTINGALE | 27 Nov 2000 | 31 Mar 2001 | Accountant | British | 1 - 3 | 0 (0.0%) |
Resigned | Lars Helge WALLENBERG | 20 Dec 1999 | 11 Dec 2000 | Director | Swedish | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 18.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
DRAKA U.K. LIMITED (00939069) - Active | ✔ | |||
DRAKA UK SERVICES LIMITED (01028583) - Dissolved | ✔ | |||
RMCA HOLDINGS LIMITED (01420900) - Dissolved | ✔ | |||
DRAKA CARDINAL LIMITED (01617198) - Active | ✔ | |||
DRAKA U.K. GROUP LIMITED (02403845) - Active | ✔ | |||
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD (03847966) - Active | ✔ | ✔ | ✔ | |
DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED (03937671) - Dissolved | ✔ | |||
DRAKA UK PENSION PLAN TRUST COMPANY LIMITED (06394035) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-18 | 2015-03-18 | 2014-03-18 | 2013-03-18 | 2012-03-18 | ||
TRELLEBORG HOLDINGS UK LTD | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
A damper for use in a suspension module and a suspension module including such a damper | 2013-02-11 | Awaiting First Examination | GB2510628 |
COMPETITORS
(Based on Sic code:
22190 Manufacture of other rubber products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRELLEBORG SEALING SOLUTIONS UK LIMITED | TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ | 00446036 | 2017-12-31 | 89,827,000 | 24,246,000 | |
DUNLOP OIL & MARINE LIMITED | MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY | 03471656 | 2017-12-31 | 61,363,000 | 2,302,000 | |
DTR VMS LIMITED | DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB | 06703842 | 2017-12-31 | 53,195,000 | 806,000 | |
AVON POLYMER PRODUCTS LIMITED | HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00149360 | 2017-09-30 | 42,070,813 | 8,357,211 | |
JAMES WALKER & CO. LIMITED | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP | 02432592 | 2018-03-31 | 35,752,000 | 1,835,000 |
32990-Other manufacturing not elsewhere classified |
SPC EUROPE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 04098629 | 2018-03-31 | 25,308,535 | 0 | |
AVON ENGINEERED RUBBER LIMITED | THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL | 06290354 | 2018-03-31 | 11,528,057 | 0 | |
DIXON INTERNATIONAL GROUP LIMITED | BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG | 01845563 | 2017-08-31 | 3,936,773 | 0 |
22230-Manufacture of builders ware of plastic 32990-Other manufacturing not elsewhere classified |
GOODFLEX RUBBER LIMITED | 37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES | 03494345 | 2017-08-31 | 2,667,671 | 0 | |
SOUTHBOURNE RUBBER COMPANY LIMITED | 29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ | 03068763 | 2017-08-31 | 552,958 | 0 | |
FASTRACK INFORMATION SYSTEMS LIMITED | FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU | 03301923 | 2018-01-31 | 271,983 | 0 | |
INTERNATIONAL RUBBER RECYCLERS LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 09229165 | 2017-09-30 | 65,000 | 0 |
38210-Treatment and disposal of non-hazardous waste |
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD | 2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ | 07288774 | 2017-06-30 | 54,520 | 0 |
41100-Development of building projects |
AVON RUBBER P.L.C. | HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00032965 | 0000-00-00 | 0 | 0 | |
KANWAL UK HOLDINGS LTD | PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF | 12137502 | 0000-00-00 | 0 | 0 | |
SPC CORPORATE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 06706957 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |