OpenCompanies

Dunlop Grg Holdings Limited

Company number
03689282
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Dec 1998
Nature of business
Non-trading 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

  • Ever 1073 Limited (until 26 Feb 1999)
  • Dunlop Grg Holdings Limited (until 11 Jan 2016)
  • Trelleborg Coated Systems Middleton Limited (until 25 Aug 2017)

Officers

NameRoleAppointedResigned
LEIJONBERG, Lars Ivar Director 15 Dec 2025
JOHANSSON, Niklas Anders Director 17 Nov 2021
ELCOCK, Ian Secretary 8 Nov 2005
OLSSON, Lars Evald Director 22 Aug 2017 15 Dec 2025
HVEZDA, Premysl Director 27 Jun 2019 1 Oct 2021
KUBECEK, Michal Director 22 Aug 2017 1 Oct 2021
CEDERGREN, Magnus Per Director 27 Jun 2019 23 Sep 2020
RIDGWAY, Stephen Director 5 May 2011 31 Dec 2019
PECA, Rudolf Director 22 Aug 2017 27 Jun 2019
SCOPELLITI, Diego Director 3 May 2012 22 Aug 2017
FRITHIOF, Johan Lars Fredrik Director 21 Dec 2015 28 Mar 2017
LINDBERG, Erik Sverker Director 5 May 2011 30 Sep 2015
OLSSON, Lars Evald Director 8 Nov 2005 3 May 2012
SMIT, Gerrit Director 8 Nov 2005 5 May 2011
WILSON, Jeanette Elizabeth Director 8 Nov 2005 6 Apr 2011
BLACKWELL, Michael Secretary 1 Apr 2002 8 Nov 2005
WASS, Philip Raymond Director 1 Oct 1999 8 Nov 2005
BLACKWELL, Michael Director 1 Oct 1999 8 Nov 2005
ARMSTEAD, Michael Brian Director 5 Feb 1999 8 Nov 2005
BATE, Simon Donald Director 5 Feb 1999 8 Nov 2005
PRICE, Caroline Margaret Director 5 Feb 1999 23 May 2002
PRICE, Caroline Margaret Secretary 5 Feb 1999 31 Mar 2002
BRUNSDEN, Philip Director 2 Feb 1999 14 Sep 2001
HARRIS, Anthony Richard Director 2 Feb 1999 30 Sep 1999
DODD, Andrew Gerard Secretary 20 Jan 1999 5 Feb 1999
EVERDIRECTOR LIMITED Corporate-Nominee-Director 29 Dec 1998 2 Feb 1999
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 29 Dec 1998 20 Jan 1999

Control

NameNature of controlNotifiedCeased
Trelleborg Holdings Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Dunlop Grg Holdings Limited → Trelleborg Holdings UK Limited

Directors’ other companies

Companies at the same address

Data