OpenCompanies

CRP Holdings Limited

Company number
04057463
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2000
Nature of business
Dormant Company
Corporate group
Trelleborg Holdings UK Limited (21 companies)

Registered office

Trelleborg, International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Previous names

  • Inhoco 2127 Limited (until 18 Oct 2000)
  • CRP 2000 Limited (until 24 Oct 2000)

Officers

NameRoleAppointedResigned
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 22 Aug 2000 31 Oct 2000
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 22 Aug 2000 31 Oct 2000
HATFIELD, Desmond Director 31 Oct 2000 30 Nov 2001
LACE, David Gordon Director 31 Oct 2000 13 Sep 2002
SMITH, Eric Ney Director 8 Jan 2002 14 Oct 2002
WOOD, David Bruce Director 9 May 2001 9 Feb 2003
GOODSON, Paul Director 31 Oct 2000 9 Feb 2003
HENDERSON, Simon Anthony Glidden Director 31 Oct 2000 9 Feb 2003
TYRER, Andrew Charles Ratcliffe Director 31 Oct 2000 9 Feb 2003
RIGBY, Geoffrey Thomas Secretary 31 Oct 2000 28 Feb 2005
RIGBY, Geoffrey Thomas Director 31 Oct 2000 28 Feb 2005
BROOKS, Kevin Secretary 27 Apr 2005 20 Jan 2006
BURGESS, Alan Michael Director 31 Oct 2000 20 Jan 2006
GIBSON, Robert Director 31 Oct 2000 20 Jan 2006
BLOMSTRAND, Lars Goran Director 20 Jan 2006 6 Mar 2007
SODERBERG, Viveca Carina Director 20 Jan 2006 6 Mar 2007
JONSSON, Hakan Director 20 Jan 2006 6 Mar 2007
GRADEN, Sven Ulf Runesson Director 6 Mar 2007 30 Sep 2014
ANDERSSON, Soren Bengt Evert Director 19 May 2008 5 Nov 2015
JORWALL, Claes Evert Director 6 Mar 2007 1 Nov 2016
GRAHS, Charlotta Ingrid Director 1 Oct 2014 28 Feb 2022
LEIJONBERG, Ivar Lars Director 26 Sep 2014
JOHANSSON, Anders Niklas Director 26 Sep 2014
ELCOCK, Ian Secretary 20 Jan 2006

Control

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

Accounts

Connections

Owned by

CRP Holdings Limited → Trelleborg Holdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data