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Nom	Trelleborg Sealing Solutions Weobley Holdings Limited
Adresse	Trelleborg International Dr Tewkesbury Business Park Tewkesbury GL20 8UQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2024
Société Numéro de Registre	02105252 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Chase Products Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Mrp Uk Acquisition Co Ltd Status: Active Notified: 05/03/2022 Companies House Number: 13909771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wheeler, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2022 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wheeler, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2022 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wheeler, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Elcock, Ian Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 27/10/2022 Role: Secretary

Hignett, Martin William De Boer Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: British

O'Sullivan, Wayne Richard Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 15/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Collingwood, Antony Stuart Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 31/03/2023 Ceased: 19/12/2023 Date of Birth: 10/1979 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 27/10/2022 Ceased: 15/11/2023 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Micallef, Gordon Bbg3000, Hal Far, Malta Status: Ceased Notified: 27/10/2022 Ceased: 15/11/2023 Date of Birth: 05/1971 Occupation: Bu President Role: Director Country of Residence: Malta Nationality: Maltese

Companies Controlled by This Company (2)

GB Medisil Limited Status: Active Notified: 06/04/2016 Companies House Number: 02233143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Primasil Silicones Limited Status: Active Notified: 06/04/2016 Companies House Number: 01357452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Trelleborg Sealing Solutions Weobley Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)