Back to search

Race-Tec Sealing Limited

03262092

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 11/10/1996

Previously known as

Race-Tec Nak Limited · until 06/04/2009
Race-Tec Sealing Limited · until 02/02/2009
Race-Tec Nak Limited · until 20/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

22190
Manufacture of other rubber products

Officers

Mr Neil Davies

director · Since 18/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ian Elcock

secretary · Since 24/04/2020

Julian Andrew Russell Ashley

director · Since 01/11/2023

REGIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Thomas Hebo Loenholdt

director · Since 11/01/2024

GENERAL AND OPERATIONS MANAGEMENT

DANISH · DENMARK · Age 57

Neil Davies

director · Since 18/12/2019

British · England · Age 44

Ian Elcock

secretary · Since 24/04/2020

Julian Andrew Russell Ashley

director · Since 01/11/2023

British · England · Age 55

Thomas Hebo Loenholdt

director · Since 11/01/2024

Danish · Denmark · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/10/1996

John Rice

director · Resigned 03/06/2003

Joseph Shek

director · Resigned 31/01/2004

Christopher Clive Gort Gregory

director · Resigned 30/06/2004

Richard John Worley

secretary · Resigned 24/07/2018

Richard John Worley

director · Resigned 24/07/2018

Michael James Worley

director · Resigned 14/06/2019

Paul Jefferson Brain

director · Resigned 14/06/2019

Ian James Walters

director · Resigned 14/06/2019

Michael James Doel

director · Resigned 14/06/2019

James Christopher Worley

director · Resigned 14/06/2019

Michael James Worley

secretary · Resigned 14/06/2019

Troy Andrew Angst

director · Resigned 18/12/2019

Marcus Pillion

director · Resigned 18/12/2019

Samantha Laura Beedle

secretary · Resigned 09/06/2020

Kent Helmer Bergenholtze

director · Resigned 31/10/2023

Bo Haugsted

director · Resigned 31/10/2023

Jens Engelbrecht Mortensen

director · Resigned 11/01/2024

Persons with Significant Control

Trelleborg Holdings Uk Limited

75–100% shares

Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury, GL20 8UQ

Reg: 3304377 · Companies House · Private Limited Company

Notified 20/07/2023

Former PSCs

Blue Diamond Technologies Limited

Ceased 20/07/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Trelleborg Sealing Solutions Uk Limited International Drive
2026-07-11

TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE

post townTewkesbury
2026-07-11

TEWKESBURY