TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02105252

Incorporation date

03/03/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

24/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

17/09/2025

Satisfaction of charge 021052520009 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 021052520010 in full

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

20/01/2024

Memorandum and Articles of Association

View PDF (7 pages)

20/01/2024

Resolutions

View PDF (1 pages)

19/12/2023

Termination of appointment of Antony Stuart Collingwood as a director on 2023-12-19

View PDF (1 pages)

13/12/2023

Appointment of Mr Wayne Richard O'sullivan as a director on 2023-11-15

View PDF (2 pages)

13/12/2023

Appointment of Mr Martin William De Boer Hignett as a director on 2023-11-15

View PDF (2 pages)

13/12/2023

Termination of appointment of Neil Davies as a director on 2023-11-15

View PDF (1 pages)

13/12/2023

Termination of appointment of Gordon Micallef as a director on 2023-11-15

View PDF (1 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

02/08/2023

Certificate of change of name

View PDF (3 pages)

01/08/2023

Registered office address changed from Kington Road Weobley Herefordshire HR4 8QU to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2023-08-01

View PDF (1 pages)

31/03/2023

Appointment of Mr Antony Stuart Collingwood as a director on 2023-03-31

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

29/11/2022

Group of companies' accounts made up to 2022-02-28

View PDF (39 pages)

07/11/2022

Appointment of Mr Neil Davies as a director on 2022-10-27

View PDF (2 pages)

07/11/2022

Appointment of Mr Gordon Micallef as a director on 2022-10-27

View PDF (2 pages)

07/11/2022

Termination of appointment of James Leroy Stoffel as a director on 2022-10-27

View PDF (1 pages)

07/11/2022

Termination of appointment of Jay Lowell Ward as a director on 2022-10-27

View PDF (1 pages)

07/11/2022

Appointment of Mr Ian Elcock as a secretary on 2022-10-27

View PDF (2 pages)

07/11/2022

Termination of appointment of James Leroy Stoffel as a secretary on 2022-10-27

View PDF (1 pages)

07/11/2022

Secretary's details changed for Mr Ian Elcock on 2022-10-27

View PDF (1 pages)

05/10/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

09/03/2022

Previous accounting period shortened from 2022-04-30 to 2022-02-28

View PDF (1 pages)

07/03/2022

Notification of Mrp Uk Acquisition Co Ltd as a person with significant control on 2022-03-05

View PDF (2 pages)

07/03/2022

Cessation of Steven James Wheeler as a person with significant control on 2022-03-05

View PDF (1 pages)

07/03/2022

Cessation of Mark Richard Wheeler as a person with significant control on 2022-03-05

View PDF (1 pages)

07/03/2022

Appointment of Mr James Leroy Stoffel as a secretary on 2022-03-05

View PDF (2 pages)

07/03/2022

Termination of appointment of Steven James Wheeler as a director on 2022-03-05

View PDF (1 pages)

07/03/2022

Termination of appointment of Susan Elizabeth Wheeler as a director on 2022-03-05

View PDF (1 pages)

07/03/2022

Termination of appointment of Emma Helen Wheeler as a director on 2022-03-05

View PDF (1 pages)

07/03/2022

Termination of appointment of Helen Elizabeth Wheeler as a director on 2022-03-05

View PDF (1 pages)

07/03/2022

Termination of appointment of Steven James Wheeler as a secretary on 2022-03-05

View PDF (1 pages)

07/03/2022

Termination of appointment of Mark Richard Wheeler as a director on 2022-03-05

View PDF (1 pages)

07/03/2022

Appointment of Mr James Leroy Stoffel as a director on 2022-03-05

View PDF (2 pages)

07/03/2022

Appointment of Mr Jay Lowell Ward as a director on 2022-03-05

View PDF (2 pages)

02/03/2022

Cessation of Susan Elizabeth Wheeler as a person with significant control on 2022-01-31

View PDF (1 pages)

31/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (35 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

10/05/2021

Cancellation of shares. Statement of capital on 2021-03-03

View PDF (4 pages)

10/05/2021

Purchase of own shares.

View PDF (3 pages)

30/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (33 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

30/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (32 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

24/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (35 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

13/08/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

13/08/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

13/08/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

30/07/2018

Registration of charge 021052520009, created on 2018-07-27

View PDF (40 pages)

30/07/2018

Registration of charge 021052520010, created on 2018-07-27

View PDF (24 pages)

31/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (31 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

03/01/2018

Change of details for Mrs Susan Elizabeth Wheeler as a person with significant control on 2017-12-18

View PDF (2 pages)

03/01/2018

Director's details changed for Mrs Susan Elizabeth Wheeler on 2017-12-18

View PDF (2 pages)

17/03/2017

Group of companies' accounts made up to 2016-04-30

View PDF (34 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

03/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (29 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

25/11/2015

Register inspection address has been changed to 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT

View PDF (1 pages)

25/09/2015

Director's details changed for Helen Elizabeth Wheeler on 2015-08-07

View PDF (2 pages)

25/09/2015

Director's details changed for Steven James Wheeler on 2015-08-07

View PDF (2 pages)

17/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (30 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

05/01/2015

Termination of appointment of Stanley Charles George Wheeler as a director on 2014-11-18

View PDF (1 pages)

04/03/2014

Group of companies' accounts made up to 2013-04-30

View PDF (35 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

30/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (38 pages)

08/01/2013

Director's details changed for Emma Helen Wheeler on 2012-01-04

View PDF (2 pages)

08/01/2013

Director's details changed for Helen Elizabeth Wheeler on 2012-01-04

View PDF (2 pages)

08/01/2013

Director's details changed for Mark Richard Wheeler on 2012-01-04

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2013

Director's details changed for Mr Stanley Charles George Wheeler on 2012-11-02

View PDF (2 pages)

08/01/2013

Director's details changed for Mrs Susan Elizabeth Wheeler on 2012-11-02

View PDF (2 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (42 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Director's details changed for Mrs Susan Elizabeth Wheeler on 2011-12-31

View PDF (2 pages)

04/01/2012

Director's details changed for Steven James Wheeler on 2011-12-31

View PDF (2 pages)

04/01/2012

Director's details changed for Mr Stanley Charles George Wheeler on 2011-12-31

View PDF (2 pages)

04/01/2012

Director's details changed for Emma Helen Wheeler on 2011-12-31

View PDF (2 pages)

04/01/2012

Director's details changed for Mark Richard Wheeler on 2011-12-31

View PDF (2 pages)

03/01/2012

Director's details changed for Steven James Wheeler on 2011-12-31

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Stanley Charles George Wheeler on 2011-12-31

View PDF (2 pages)

03/01/2012

Director's details changed for Mark Richard Wheeler on 2011-12-31

View PDF (2 pages)

03/01/2012

Secretary's details changed for Steven James Wheeler on 2011-12-31

View PDF (1 pages)

25/05/2011

Director's details changed for Emma Helen Wheeler on 2011-04-15

View PDF (2 pages)

19/05/2011

Director's details changed for Mark Richard Wheeler on 2011-04-15

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-04-30

View PDF (20 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

01/10/2010

Appointment of Steven James Wheeler as a secretary

View PDF (3 pages)

28/09/2010

Termination of appointment of Susan Wheeler as a secretary

View PDF (2 pages)

04/05/2010

Group of companies' accounts made up to 2009-04-30

View PDF (19 pages)

15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/02/2010

Appointment of Helen Elizabeth Wheeler as a director

View PDF (3 pages)

11/02/2010

Appointment of Emma Helen Wheeler as a director

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (20 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (20 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (21 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

13/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (22 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/06/2002

Group of companies' accounts made up to 2001-04-30

View PDF (25 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/01/2002

Director's particulars changed

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

08/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/09/1998

£ ic 376000/282000 25/08/98 £ sr 94000@1=94000

View PDF (1 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/01/1995

Return made up to 31/12/94; full list of members

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

20/12/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

07/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

21/01/1994

Return made up to 31/12/93; change of members

View PDF (5 pages)

26/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; change of members

View PDF (6 pages)

01/06/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

27/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

07/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1991

Group accounts for a small company made up to 1990-04-30

View PDF (0 pages)

19/02/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

11/05/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

29/01/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

01/08/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

26/07/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

26/07/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

12/12/1988

Memorandum and Articles of Association

View PDF (11 pages)

01/12/1988

Resolutions

View PDF (1 pages)

29/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1987

Certificate of change of name

View PDF (2 pages)

23/05/1987

Resolutions

View PDF (0 pages)

21/05/1987

Accounting reference date notified as 30/04

View PDF (0 pages)

19/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1987

Memorandum and Articles of Association

View PDF (0 pages)

12/05/1987

Registered office changed on 12/05/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

12/05/1987

Director resigned;new director appointed

View PDF (0 pages)

12/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1987

Resolutions

View PDF (0 pages)

03/03/1987

Certificate of Incorporation

View PDF (1 pages)

03/03/1987

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

198

2022

-85.36 % *

* during past year

Cash in Bank

£4,002.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
195
1.67M
-
0.00
27.33K
-

2022
198
2.14M
-
0.00
4.00K
-

2022
198
2.14M
-
0.00
4.00K
-

Employees

2022

Employees

198 2 % *

Net Assets(GBP)

2.14M £27.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00K £-85.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Richard Wheeler	Director	01/05/2001 - 05/03/2022	4
Wheeler, Steven James	Director	01/05/2001 - 05/03/2022	9
Davies, Neil	Director	27/10/2022 - 15/11/2023	8
Micallef, Gordon	Director	27/10/2022 - 15/11/2023	5
Stoffel, James Leroy	Director	05/03/2022 - 27/10/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED

TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/1987 with the registered office located at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 198 according to last financial statements.

Frequently Asked Questions

What is the current status of TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED?

TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED is currently Active. It was registered on 03/03/1987 .

Where is TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED located?

TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED is registered at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ.

What does TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED do?

TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED have?

TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED had 198 employees in 2022.

What is the latest filing for TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-18 with no updates.