TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ

Previous 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 24.4 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-2024
Accounts 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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ian ELCOCK 16 May 2005 21 Feb 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 - 10 (0.0%)
Active Didier Cunibert BURGER 01 Oct 2020 Bu President French 1 - 00 (0.0%)
Active Alexander Edward Jolyon CARTER 15 May 2019 General Manager/Director British 2 - 149 (56.3%)
Active Jean Paule MINDERMANN 08 Jun 2017 President German 1 - 00 (0.0%)
Resigned Denis BLANC 05 Dec 2012 14 Mar 2016 Bu President French 0 - 20 (0.0%)
Resigned Hans Conny TORSTENSSON 03 May 2012 04 Nov 2016 Vice President, Finance & It Swedish 0 - 40 (0.0%)
Resigned Lennart Karl Ragnar JOHANSSON 30 Apr 2008 03 May 2012 Ba President Swedish 0 - 84 (50.0%)
Resigned Lars Evald OLSSON 30 Apr 2008 03 May 2012 Director Swedish 0 - 136 (46.2%)
Resigned Christopher Jonathan DAVIS 17 Jan 2007 19 Dec 2007 Automotive Director British 1 - 52 (33.3%)
Resigned Amanda Lorraine DOWNEY 04 Feb 2004 30 Apr 2008 Accountant British 0 - 20 (0.0%)
Resigned Ronald Trotter SMITH 17 Feb 2003 13 Nov 2009 President British 0 - 122 (16.7%)
Resigned Melvyn Douglas DOVER 06 Jan 2003 03 Feb 2004 Uk Operations Director British 1 - 20 (0.0%)
Resigned Leif Erik MARTENSSON 01 Dec 2002 31 Dec 2002 None Swedish 0 - 4231 (73.8%)
Resigned Adam David GROOM 01 Jun 2001 30 Dec 2003 Operations Manager British 1 - 72 (25.0%)
Resigned Robert St John SMITH 27 Nov 2000 31 Mar 2001 Finacial Controller British 0 - 74 (57.1%)
Resigned Paul NIGHTINGALE 27 Nov 2000 31 Mar 2001 Accountant British 2 - 20 (0.0%)
Resigned Lars Helge WALLENBERG 20 Dec 1999 11 Dec 2000 Director Swedish 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.0 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
2016-03-182015-03-182014-03-182013-03-182012-03-18
TRELLEBORG HOLDINGS UK LTDORDINARY1
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
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