Dellner Polymer Solutions Limited

03471683

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DELLNER SILENTBLOC UK LTD, BURTON-ON-TRENT, DE14 2AP

Incorporated 26/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30200

Manufacture of railway locomotives and rolling stock

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Jeron Michael Cain

director · Since 11/06/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Darren William Cosshall

director · Since 17/01/2025

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Mr Gunnar Henrik Dellner

50–75% votes

Swedish · Switzerland · Age 76

1, Teknikergatan, Borlänge

Notified 20/12/2019

Former PSCs

Icon Polymer Group Ltd

Ceased 31/01/2019

Crosslink Technology Holdings Ltd

Ceased 20/12/2019

Charges1 outstanding

Charge

outstanding

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satisfied

BARCLAYS BANK PLC

Created 18/12/2018Registered 20/12/2018Satisfied 12/06/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2018Registered 18/05/2018Satisfied 28/11/2019

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 21/11/2017Registered 24/11/2017Satisfied 28/11/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2016Registered 22/12/2016Satisfied 28/11/2019

Charge

satisfied

LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE

Created 08/07/2016Registered 19/07/2016Satisfied 28/11/2019

Charge

satisfied

LLOYDS BANK PLC

Created 08/07/2016Registered 19/07/2016Satisfied 11/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/12/2004Registered 12/01/2005Satisfied 11/01/2017

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 24/12/2004Registered 07/01/2005Satisfied 20/07/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/01/2001Registered 23/01/2001Satisfied 01/11/2005

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 05/01/2001Registered 12/01/2001Satisfied 13/01/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2001Registered 11/01/2001Satisfied 24/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2001Registered 10/01/2001Satisfied 11/01/2017

charge

satisfied

THE FUJI BANK LIMITED(AS TRUSTEE FOR THE AND ON BEHALF OF THE BENEFICIARIES)

Created 12/12/1997Registered 23/12/1997Satisfied 25/01/2001