OpenCompanies

Trelleborg Offshore Barrow-In-Furness Limited

Company number
02391144
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Jun 1989
Nature of business
Dormant Company
Corporate group
Trelleborg Holdings UK Limited (21 companies)

Registered office

3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Previous names

  • OCP Cable Protection Limited (until 13 Apr 2006)
  • Orcina Cable Protection Ltd (until 11 Nov 2003)
  • Trelleborg Ocp Ltd (until 6 Jul 2009)

Officers

NameRoleAppointedResigned
LEIJONBERG, Ivar Lars Director 1 Apr 2022
JOHANSSON, Niklas Anders Director 1 Apr 2022
ELCOCK, Ian Secretary 20 Jan 2006
ERIKSEN, Thor Hegg Director 8 May 2012 1 Apr 2022
OLSSON, Lars Evald Director 20 Jan 2006 1 Apr 2022
MEULLER, Carl Fredrik Director 8 May 2012 1 Feb 2018
BURGESS, Alan Michael Director 8 May 2012 16 Feb 2015
JOHANSSON, Lennart Karl Ragnar Director 20 Jan 2006 8 May 2012
WILSON, Alan James Stark Director 20 Jan 2006 31 Dec 2011
NEWBY, Philip David Director 23 Jun 1997 31 May 2011
BROOKS, Kevin Secretary 27 Apr 2005 20 Jan 2006
ROBINSON, Stephen Andrew Director 21 Feb 2002 20 Jan 2006
GIBSON, Robert Director 21 Mar 2001 20 Jan 2006
BURGESS, Alan Michael Director 22 Oct 1998 20 Jan 2006
RIGBY, Geoffrey Thomas Secretary 22 Oct 1998 28 Feb 2005
RIGBY, Geoffrey Thomas Director 22 Oct 1998 28 Feb 2005
TYRER, Andrew Charles Ratcliffe Director 21 Jan 1999 6 Feb 2002
ALCOCK, Paul Lionel Director 22 Oct 1999 17 Jan 2000
PRICE, Alan Director 25 Aug 1997 9 Sep 1999
MATHIESON, Ian Director - 22 Oct 1998
ISHERWOOD, Roger Michael Secretary - 22 Oct 1998
CARSON, Richard Mark Director - 22 Oct 1998
ISHERWOOD, Roger Michael Director - 22 Oct 1998

Control

NameNature of controlNotifiedCeased
Trelleborg Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2025
Crp 1998 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Mar 2025

Accounts

Connections

Owned by

Trelleborg Offshore Barrow-In-Furness Limited → Trelleborg Holdings UK Limited

Directors’ other companies

Companies at the same address

Data